This isn’t entirely accurate. No one has unmasked the five Albanian people behind Blue Industries, the company currently hiding behind Dutch and EU shareholder laws.
The people she is referring to are linked through the entire mess:
Arthur Shehu, ties to the Italian mafia going back to the 1990s, his attorney who was recently charged with forging real estate transactions, a judge who stepped down before he was required to disclose his significant asset holdings which include real estate illegally obtained, and Redi Struga, the “middle man” between all of the above and the Qatari brothers who are one of the developers on these two islands.
There are two developments running parallel, both of which are backed by Affinity Group, Kushners firm.
The entity that holds the permits for both projects is a shell company also out of the Netherlands.
Zvërnec South Adriatic Development, a company that had already obtained two major development permits for a protected area, begun earthworks, yet had no publicly identifiable address, no information board on site, no response to press inquiries, and ownership hidden behind a Dutch trust structure.
It’s a network of shell companies all originating out of the Netherlands.
SPAK may try to unmask whomever is behind Blue Industries but it will be difficult
Here’s the full story: