
Albania's anti-corruption investigators have turned their attention to Miami-based businessman Artur Shehu as their probe has gone underway. Investigators have zeroed in on Shehu, who sold property that he owned on Albania's Adriatic coast to the Kushner-led company Atlantic Incubation Partners LLC, and his associates due to links they allege exist between them and an international drug trafficking ring and suspicions that the real estate empire Shehu amassed that he was able to profit from through his sale to Kushner was built through forged property records. Although Shehu's lawyer, Kujtim Cakrani, issued a statement on behalf of his client denying all of the accusations made against him by Albania's Special Structure Against Corruption and Organized Crime ("SPAK"), Cakrani also acknowledged that the country's anti-corruption agency has issued a warrant for Shehu's arrest on charges that he has laundered money for drug gangs.












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