(This July 11 story has been repeated with no changes to the text.)
By Fatos Bytyci and Edward McAllister
TIRANA, July 11 (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.
The businessman, Artur Shehu, denies all accusations against him, said his lawyer, Kujtim Cakrani, who confirmed that Albanian prosecutors had issued a warrant seeking Shehu's arrest for laundering money for drug gangs.
The case files accuse Shehu and ******* ociates of trafficking South American cocaine into European ports, and laundering the funds by using them to establish a real estate empire, including with falsified land-ownership documents.
By Fatos Bytyci and Edward McAllister
TIRANA, July 11 (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.
The businessman, Artur Shehu, denies all accusations against him, said his lawyer, Kujtim Cakrani, who confirmed that Albanian prosecutors had issued a warrant seeking Shehu's arrest for laundering money for drug gangs.
The case files accuse Shehu and ******* ociates of trafficking South American cocaine into European ports, and laundering the funds by using them to establish a real estate empire, including with falsified land-ownership documents.
17 days ago
