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Businessman who sold land for Kushner resort in Albania suspected of faking the deeds
Prosecutors say Artur Shehu used forged documents to sell the land, and they tied the deal to suspected laundering of drug money.
Summary by Reuters
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 organised crime-fighting agency said in case files reviewed by Reuters.