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 ...
BUSINESS latest
March 11th, 2018 - 11:10 GMT
March 11th, 2018 - 10:56 GMT
March 11th, 2018 - 10:45 GMT
March 11th, 2018 - 10:27 GMT
March 11th, 2018 - 10:15 GMT
March 11th, 2018 - 10:02 GMT
March 11th, 2018 - 09:31 GMT
March 11th, 2018 - 09:31 GMT
March 11th, 2018 - 09:23 GMT
March 11th, 2018 - 09:18 GMT