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Businessman who sold land for Kushner resort in Albania suspected of faking the deeds
TIRANA: A Miami-based businessman wanted in Albania for allegedly laundering drug money is suspected of faking the deeds to land where Jared Kushner wants to build a multi-billion-dollar resort, the country’s organized crime-fighting agency said in case files reviewed by Reuters. The businessman, Artur Shehu, denies all accusations against him, said his lawyer, Kujtim Cakrani, who confirmed that Albanian prosecutors had issued a warrant seeking Shehu’s arrest for laundering money for drug gangs.
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arabnews.com
Businessman who sold land for Kushner resort in Albania suspected of faking the deeds
TIRANA: A Miami-based businessman wanted in Albania for allegedly laundering drug money is suspected of faking the deeds to land where Jared Kushner wants to build a…
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index.hr
Kushneru zemljište za resort u Albaniji prodao bjegunac iz Miamija
BIZNISMEN koji je prodao zemljište za Kushnerov resort u Albaniji pod istragom je zbog pranja novca i krivotvorenja dokumenata. Projekt se suočava i s prosvjedima zbog zaštite…
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Albanci zamrznuli 110 milijuna eura od prodaje zemljišta za Kushnerov resort
BIZNISMEN koji je prodao zemljište za Kushnerov resort u Albaniji pod istragom je zbog pranja novca i krivotvorenja dokumenata. Projekt se suočava i s prosvjedima zbog zaštite…
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aljazeera.com
Land sold for Kushner-backed Albania resort suspected of forged deeds
Albanian prosecutors probe forged deeds tied to Kushner resort land as protests over the project intensify.
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latercera.com
Investigan a empresario que vendió terrenos para resort ligado a Kushner en Albania por presunta falsificación - La Tercera
La fiscalía albanesa sospecha que Artur Shehu utilizó documentos falsos para acreditar la propiedad de los terrenos donde se proyecta un complejo turístico multimillonario. Su…
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ekathimerini.com
Businessman who sold land for Kushner resort in Albania suspected of faking the deeds | eKathimerini.com
A Miami-based businessman wanted in Albania for allegedly laundering drug money is suspected of faking the deeds to land where Jared Kushner wants to build a multi-billion-dollar…