On Monday, Albania’s Special Structure Against Corruption and Organized Crime, known as SPAK, confirmed it was investigating Kushner’s project. The investigation will probe the changes to the land’s protected status and how Kushner-controlled entities obtained rights.
An investigative report by the Balkan Investigative Reporting Network found that the project involved a “network of shady individuals and companies“ including “a businessman accused of links to the Italian mafia, a former judge who resigned due to the vetting process, the daughter of a lawyer accused of forgery, the company of a murdered businessman and individuals linked to one of Albania’s biggest oligarchs, Shefqet Kastrati.”…
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