Businessman linked to Kushner resort project faces forgery allegations
According to case documents examined by Reuters, an Albanian law enforcement agency has charged a Miami entrepreneur with falsifying ownership documents for valuable coastal land. Artur Shehu, who is currently sought on charges of laundering drug proceeds, recently finalized a €110 million (approximately ₹1,200 crore) sale of the property to a resort development firm supported by Jared Kushner, the son-in-law of Donald Trump. Authorities have since blocked the proceeds from the transaction.
by shortkt.com✓