Reuters: Suspicions of Land Ownership Forgery in Jared Kushner’s Albanian Resort Project
Documents revealed that a businessman residing in Miami and wanted in Albania is suspected of involvement in money laundering and drug trafficking. He allegedly forged property ownership documents for lands intended to be used for the development of a resort Jared Kushner planned to build on that site. The Albanian authorities charged him with exploiting forged documents to purchase the land. Meanwhile, his client denied the charges, asserting that all allegations are false and that he has no connection to them. The investigations did not implicate Kushner or any of his associated companies, and sources stated that the purchases were conducted legally.
Size: 120%Text Size
Notice: This Is an AI-Generated Summary
Comments (0)