At a glance
The man who sold land for a Jared Kushner-backed development project in Albania is being investigated over alleged money laundering and drug trafficking ties. The probe widens scrutiny of Kushner family business activities.
The man who sold land for a Jared Kushner real estate development project in Albania is being investigated for money laundering and drug trafficking connections. The investigation is separate from the development itself, but it widens the scrutiny around the project and its participants.
When someone involved in a major real estate deal with a presidential family member is being probed for serious financial crimes, it raises questions about due diligence. Who knew what about this person's background before the land deal? How did a development involving Kushner connect to someone under investigation for trafficking and laundering?
Citation trail
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