Nick Muzin
Party not recorded
Legal status
Status unknown
unknown
What this means: The research does not establish this person's legal status.
Profile
US lobbyist hired in 2017 for PD-related lobbying in the United States. Reporting says the Tirana prosecution investigated a payment to him that he declared in a US FARA filing as made on behalf of the Democratic Party of Albania. The money-laundering charge was dropped in 2019, reportedly so that he could cooperate with US authorities.
Response from Nick Muzin
Not found in sources reviewed.
Related cases
No case in the research lists this person.
Connections
Open the map →2017 US lobbying payments declared for PD; charges dismissed
Evidence: Reporting says a payment to Muzin was declared as made for PD; the Tirana Appeals Court dismissed charges against Lulzim Basha and two officials, finding no credible evidence of a PD-Muzin contract or of PD payment. Amounts reported vary ($500k, $675k, $1m).
Reported payer of Muzin lobbying fees (Russian-linked, as reported)
Evidence: Mother Jones reporting, as summarized in search results, says Biniatta Trade helped fund the Muzin work; Basha denied links to the firm. Not established in court.
Timeline
Court
Court dismisses charges against Basha over 2017 US lobbying
First-instance dismissal reported 27 Jan 2020 (one source; another gives 14 Jan) and later Appeals Court dismissal; sources disagree on dates. Balla said he would ask SPAK to re-investigate.
Linked: Lulzim Basha · Taulant Balla · Nick Muzin
Sources for this record
Every source the research cites for this record, grouped by its source label. 3 sources.
Source label: Under investigationUnder investigation · 3 sources
- Publisher
- Top Channel
- Date
- Nov 2019
- Publisher
- Exit.al
- Date
- 2020
- Publisher
- Fox News (as indexed)
- Date
- 2019