Zvernec South Adriatic Development

Company running the Zvernec site, which defended the project and said the fenced land was privately owned (reported). Ownership of the ultimate investors has not been officially confirmed. Media link the project to Jared Kushner and two Qatari billionaires (reported).

Figures recorded for the cases linked to this organisation. A figure here is not necessarily paid to or by this organisation; check payer and payee.

• Funds frozen by SPAK linked to the Zvernec land seller

  No amount recorded

  seizureSource label: UnverifiedCode: UNVERIFIEDAnonymous tip, social-media upload or a single unconfirmed report.

  Stated definition: Reported as nearly 200 million euros in accounts linked to the company (one outlet). Not confirmed by SPAK in retrieved text.

  Date: Jun 2026 · Payer: Sazan Real Estate Development / investors (as reported) · Payee: Land seller (blocked)

  • Rama defends Zvernec investment project amid reports of asset freeze (opens in a new tab)Albanian Daily News · Jun 2026 · journalism · EN

• Disputed Albanian land purchase reported at over USD 120 million

  No amount recorded

  tenderSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: USD 120m from US House Judiciary Committee press release (political statement; not independently verified).

  Date: 2026 · Payer: unknown · Payee: unknown

  • Ranking Member Raskin slams Jared Kushner's failure to respond to Congress (opens in a new tab)US House Judiciary Committee (Democrats) · 2026 · political-statement · EN

No person is linked to this organisation in the research.

Sorted by reported money, then by linked people and their legal status. The money figure is the largest single reported figure, not a total.