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Jun 3, 2026 Albania's anti-corruption authority investigated Jared Kushner's resort project on Sazan Island. Tier 1 · Primary Economic Structure
The probe raised questions about politically connected development, land-status changes, and the use of state power to benefit insiders.
Supporting reports
- Albanian government investigates Kushner's resort project — Albania's Special Structure Against Corruption and Organized Crime (SPAK) has launched an investigation into Jared Kushner's resort project on Sazan Island.
- Albanian authorities investigate Kushner's resort project — Albania's Special Structure Against Corruption and Organized Crime has launched an investigation into a resort project led by Jared Kushner and Ivanka Trump.
Oct 14, 2025 Saudi Arabia invested $2 billion in Jared Kushner's firm Corroborated Economic Structure
The investment highlighted how foreign capital and politically connected private firms could blur the line between public power and private gain.
Supporting reports
- Saudi Arabia Invests in Kushner's Firm — Shortly after Trump left office, the Saudi Public Investment Fund invested $2 billion in Affinity Partners, an investment firm founded by Jared Kushner.
Oct 14, 2025 The United Arab Emirates invested $2 billion in a Trump-connected crypto firm Tier 1 · Primary Economic Structure
The investment raised concerns that access to U.S. policy could be shaped through financial ties to businesses linked to the president's family.
Immediate effect: The investment raised concerns that access to U.S.
Supporting reports
- UAE Invests in Trump-Connected Crypto Firm — In May 2025, the United Arab Emirates (UAE) purchased $2 billion worth of USD1, a stablecoin issued by World Liberty Financial (WLF), a company partially owned by Trump and his family.
Jul 17, 2025 The Trump Organization announced Trump Tower Bucharest with a Romanian developer tied to a corruption investigation Tier 1 · Primary Economic Structure
The project deepened concerns that private foreign business interests could overlap with public power and weaken clean governance norms.
Supporting reports
- SDC Imobiliare's Corruption Investigation Linked to Trump Tower Project — SDC Imobiliare, the Romanian developer partnering with the Trump Organization for Trump Tower Bucharest, is currently involved in a corruption investigation related to another project, Transylvania Smart City.
- Trump Organization Announces Development of Trump Tower Bucharest — The Trump Organization announced plans to build Trump Tower Bucharest in partnership with SDC Imobiliare, a leading Romanian real estate developer.