ALBAWABA - A businessman sought by Albanian authorities for alleged money laundering linked to international drug trafficking is being investigated for allegedly using forged land ownership documents tied to a multibillion-dollar luxury resort development backed by Jared Kushner, according to documents reviewed by Reuters. The inquiry targets Artur Shehu, a Miami businessman accused by Albanian prosecutors of laundering money from cocaine trafficking from South America to Europe and investing the ...
Catch of the Day latest
January 15th, 2026 - 06:35 GMT
January 14th, 2026 - 09:12 GMT
January 12th, 2026 - 11:38 GMT
January 11th, 2026 - 08:33 GMT
January 6th, 2026 - 09:12 GMT
January 5th, 2026 - 10:42 GMT
January 2nd, 2026 - 05:09 GMT
December 27th, 2025 - 05:53 GMT
December 26th, 2025 - 11:07 GMT
December 20th, 2025 - 10:18 GMT