# Democrats expanded the Kushner probe to Albania. They want to know if the FCPA applies

Raskin's August letter seeks Albania records and asks if an FCPA case is warranted. Kushner calls it a private land buy. No FCPA finding exists.

By 567 Politics staff · 567politics
Published: 2026-11-09T19:43:26.783409Z
Updated: 2026-11-09T19:43:52.24693Z
Canonical: https://567politics.com/news/raskin-kushner-albania-fcpa-investigation-expansion-november-2026

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On Aug. 24, 2026, Rep. [Jamie Raskin](/politicians/jamie-raskin), the top Democrat on the House Judiciary Committee, told Jared Kushner that Democrats had expanded a months-old inquiry into his dual roles as peace envoy and private investor. The new requests target Kushner's Albania resort plans. Raskin also wrote that the records would help Congress decide "whether your conduct should be investigated under the Foreign Corrupt Practices Act."

That line is a Democratic allegation. It is also a request for legislative research. It is not a finding by the Justice Department, a court or an inspector general. No FCPA charge against Kushner appears in the public record reviewed for this article. Kushner and the White House say the Albania work is a private investment. They say it is separate from his volunteer diplomacy. Earlier 567politics stories cover those tracks. See the [Democrats' broader Kushner and Witkoff document requests](/news/kushner-witkoff-democratic-congress-subpoenas-oversight-raskin-garcia-november-2026), the [documented controversies record](/news/jared-kushner-controversies-a-record-november-2026) and the [Albania project's place in the family's foreign-business questions](/news/jared-kushner-ivanka-trump-corruption-conflicts-foreign-investment-november-2026). This story focuses on the August expansion. It sets out who asked for what, which Albania disputes the letter cites, how Kushner answers and what the FCPA would require if prosecutors ever opened a case.

## What Raskin's August letter adds

The August letter builds on a [six-page April 16 request](https://democrats-judiciary.house.gov/sites/evo-subsites/democrats-judiciary.house.gov/files/evo-media-document/2026-04-16-raskin-to-kushner-affinity-re-conflict-of-interest.pdf). That letter called Kushner's dual roles as "Special Envoy for Peace" and Affinity Partners CEO "a glaring and incurable conflict of interest." That earlier letter sought 15 categories of records. They included communications with Saudi, Emirati, Qatari and Israeli officials since 2022, plus a list of Affinity's investors. Raskin's staff later said Affinity did not answer.

The [August 24 letter](https://democrats-judiciary.house.gov/sites/evo-subsites/democrats-judiciary.house.gov/files/evo-media-document/2026-08-24-raskin-to-kushner-affinity-re-albania-and-compliance.pdf) restates that non-response. It says Judiciary Democrats have widened the inquiry to "suspect real estate practices." It asks Kushner to produce three additional sets of records by Sept. 7, 2026:

1. Records and communications with any Albanian government representative about real estate, business deals or protests in Albania.
2. Records and communications with any U.S. government representative about the same subjects.
3. Records relating to the approval or consideration of any real estate project in Albania, including purchases, government approvals, payments or investments.

Raskin frames the purpose as legislative. He writes that the committee is investigating Kushner's conduct and that of his firm. The stated goal is learning information needed to reform bribery laws, conflict rules, FARA and the FCPA. Democrats say they want case-specific documents and material for rewriting the rules. A request to study whether an FCPA inquiry is warranted is not a Justice Department investigation.

The letter's language is sharp. It refers to a "congressional investigation into your conflicts of interest and corrupt business practices." Those are Raskin's words. They are not findings established by this article. [MS NOW, which first reported the letter](https://www.ms.now/news/kushner-albania-deal-investigation), quoted White House spokesperson Anna Kelly. She called the request part of "the same, tired narrative that Democrats have pushed against President Trump, his family, and his administration for a decade." Kelly said Kushner's "personal business activities have nothing to do with his diplomatic engagements, which he conducts on a volunteer basis at the President's request."

## How Democrats describe the Albania dispute

Raskin's letter leans on press reports about protests and land title. It cites:

- June 2026 protests that [POLITICO Europe](https://www.politico.eu/article/jared-kushner-resort-albania-flamingo-revolution-protest/) dubbed a "flamingo revolution." Demonstrators in Tirana used flamingo cutouts to oppose a resort plan near Sazan Island and the Zvernec coastline.
- New York Times coverage of the project's collision with Albanian discontent.
- A July Reuters report that a businessman who sold land for the project was suspected of faking deeds.
- An August Wall Street Journal account naming Artur Shehu as the seller. The Journal described him as a suspected gangster and drug trafficker with a history of falsifying property documents. Raskin writes that local residents warned Kushner that Shehu lacked legitimate title. He writes that Kushner "pressed ahead," paid more than $120 million and claimed ownership of disputed land. He also writes that private security assaulted protesters.

Those are allegations in news reports that Raskin repeats. Reuters and the Journal are independent publishers. This article did not re-interview the Albanian parties. It also did not open court files beyond the letter's citations. Kushner's side has said the land was purchased privately. It says Albania's legal system is the proper venue for ownership disputes. MS NOW reported that a spokesperson for the Kushner-backed development group told the Journal the "underlying land acquisitions were conducted lawfully."

Raskin also argues that Albania's government, "desperate to ingratiate itself with the United States," afforded Kushner "significant financial concessions and privileges" while he acted as a "de facto government official." That is the Democratic theory of the case. It blends three ideas that need to stay separate. First, that a foreign government favored a presidential relative's project. Second, that Kushner's unpaid envoy status still made him a U.S. government actor. Third, that something of value moved in a way the FCPA covers. The letter asks for records that could test those ideas. It does not supply a completed chain of proof.

## What Kushner says about Albania

Kushner addressed the Albania project in an [Oct. 8, 2026 post on his own website](https://jaredkushner.com/posts/new-yorker-response/). The post answered a New Yorker profile. On Albania, he wrote:

- "The land was not awarded to us by the Albanian government."
- The partnership "purchased it from a private party for €230 million in a private transaction."
- Title "was reviewed by counsel and verified."
- He is "a minority partner and do[es] not have day-to-day involvement."
- Interest began in summer 2021, when he was a private citizen and before Donald Trump announced a 2024 campaign.
- An airport "was already approved by the time I first saw the project."
- The project "will have to go through all relevant Albanian regulatory and environmental processes."

He described the venture as a commercial bet on Albania's tourism potential, not a gift from Tirana. He also wrote that he has "never taken a diplomatic action to benefit Affinity, myself, or any investor." He wrote that Affinity's investors "have never influenced my diplomatic positions." He said outside ethics counsel and the White House Counsel's Office "confirmed that I am complying with all applicable ethics rules." Those statements answer the conflict theory. They do not, by themselves, resolve the land-title fight inside Albania. They also do not produce the documents Raskin requested.

Affinity's chief legal officer told MS NOW in April, after the first letter, that Kushner had complied "with all applicable laws and requirements and has always operated in the best interests of the United States." MS NOW reported no immediate Affinity response to the August Albania letter.

## What the FCPA would require

Democrats' FCPA line needs a plain definition. According to the [U.S. Commerce Department's International Trade Administration](https://www.trade.gov/us-foreign-corrupt-practices-act), the Foreign Corrupt Practices Act makes it "unlawful for a U.S. person or company to offer, pay, or promise to pay money or anything of value to any foreign official for the purpose of obtaining or retaining business." The law also covers authorizing a payment while knowing that all or part of it will reach a foreign official. "Knowing" includes conscious disregard and willful blindness. Public companies face separate books-and-records rules.

Applied to Raskin's letter, that standard raises concrete questions. A prosecutor would have to answer them before any charge:

- Was there an offer, payment or promise of value to an Albanian official?
- Was the purpose to obtain or retain business?
- Did Kushner, Affinity or an agent authorize it with the required knowledge?

Buying land from a private seller is not automatically an FCPA violation, even if the seller is later accused of fraud. Favorable permits from a foreign government can raise conflict questions without meeting the bribery elements. Raskin says Congress needs the Albania records "to determine whether" an FCPA investigation is warranted and whether the statute needs updating. That is an oversight stance. As of this review, there is no public Justice Department announcement of an FCPA case against Kushner or Affinity over Albania.

A separate civil track already exists. On Oct. 14, Citizens for Responsibility and Ethics in Washington sued over Kushner's unpaid envoy role. The group argues that the Appointments Clause and disclosure laws apply. That suit, covered in our [controversies record](/news/jared-kushner-controversies-a-record-november-2026), is not an FCPA prosecution.

## How this fits the wider Democratic paper trail

The Albania letter is one step in a longer Democratic sequence. The timeline below shows dated requests that name Kushner. It does not treat every letter as proof of wrongdoing.

```diagram
type: timeline
title: Democratic congressional requests naming Jared Kushner, 2024 to 2026
source: [Raskin April letter](https://democrats-judiciary.house.gov/sites/evo-subsites/democrats-judiciary.house.gov/files/evo-media-document/2026-04-16-raskin-to-kushner-affinity-re-conflict-of-interest.pdf), [Raskin August letter](https://democrats-judiciary.house.gov/sites/evo-subsites/democrats-judiciary.house.gov/files/evo-media-document/2026-08-24-raskin-to-kushner-affinity-re-albania-and-compliance.pdf), [Garcia-Wyden March release](https://oversightdemocrats.house.gov/news/press-releases/ranking-members-robert-garcia-and-ron-wyden-investigate-jared-kushner-raising-billions-from-middle-east-governments-while-negotiating-us-foreign-policy), [Garcia October Phoenix release](https://oversightdemocrats.house.gov/news/press-releases/ranking-member-robert-garcia-demands-answers-from-jared-kushner-on-conflict-of-interest-in-arms-investments)
---
2024-10: Raskin and Wyden ask the attorney general for a special counsel on possible FARA issues
2026-03-19: Garcia and Wyden write the White House and Affinity about Gulf fundraising while Kushner negotiates
2026-04-16: Raskin seeks 15 categories of Affinity and envoy records
2026-08-24: Raskin expands the inquiry to Albania and asks whether an FCPA investigation is warranted
2026-10-05: Garcia seeks Phoenix Financial and arms-supplier records
2026-10-30: Raskin demands Kushner recuse until foreign-payment records are produced
2026-11-08: Garcia says Kushner could be expected to testify after Democrats take the House majority
```

| Letter | Lead Democrat(s) | Focus | Deadline named |
| --- | --- | --- | --- |
| April 16, 2026 | Raskin | Affinity investors, Gulf and Israeli contacts, dual-role conflicts | April 30, 2026 |
| Aug. 24, 2026 | Raskin | Albania approvals, U.S. and Albanian government contacts, FCPA review | Sept. 7, 2026 |
| March 19, 2026 | Garcia and Wyden | Fundraising from Middle East sovereign funds while negotiating | April 2, 2026 (Affinity letter) |
| Oct. 5, 2026 | Garcia | Phoenix Financial stake and Israeli military-supplier holdings | Oct. 19, 2026 |

Our [Phoenix share-sale story](/news/jared-kushner-phoenix-financial-share-sale-gaza-diplomacy) covers Garcia's October letter and the Israeli exchange filings. The March Garcia-Wyden fundraising track appears in the [foreign-money ledger](/news/kushner-family-foreign-government-money-since-2010-documented-alleged-transfers). Readers looking for the coming change in subpoena power should use the [November 9 subpoenas explainer](/news/kushner-witkoff-democratic-congress-subpoenas-oversight-raskin-garcia-november-2026). After the Nov. 3 midterms, Democrats are set to control House committee gavels in January. Garcia told CNN that relatives including Kushner "should be expected to answer questions." Attorney General Todd Blanche has said Democrats "could" themselves face scrutiny for how they pursue oversight. Those are competing political statements about the next Congress. They do not resolve the Albania facts.

## Campaign money is a separate question

Because this story follows Democratic oversight of Kushner's foreign business while he helps set U.S. policy, the site's funding workflow requires a check on the lawmakers named. A 567politics snapshot for [Jamie Raskin](/politicians/jamie-raskin) (FEC candidate H6MD08457, cycle 2026, retrieved Nov. 7, 2026) found no matches in the site's partial Israel-related committee registry for his tracked Schedule A line 11C receipts. The same is true for [Robert Garcia](/politicians/robert-garcia) (H2CA47188, cycle 2026, retrieved Nov. 8, 2026). The registry is partial. It covers registered committee receipts on that line. It excludes individual and conduit gifts and does not net refunds. A missing registry match is not proof that either member received no Israel-related political money from other channels. Funding alone does not prove control, causation or a bargain. FEC candidate pages: [Raskin](https://www.fec.gov/data/candidate/H6MD08457/?cycle=2026), [Garcia](https://www.fec.gov/data/candidate/H2CA47188/?cycle=2026).

## What is established and what is open

**Established in the documents reviewed here.**

- Raskin opened a Judiciary Democrats inquiry into Kushner's dual roles on April 16, 2026, and expanded it to Albania on Aug. 24, 2026, with three new document categories and an explicit FCPA question.
- MS NOW reported no immediate Affinity response to the August letter and quoted the White House denying any link between Kushner's private business and his volunteer diplomacy.
- Kushner says the Albania land was a €230 million private purchase, that he is a minority partner, and that he has not used diplomacy to benefit Affinity.
- Protests in Albania targeted the resort plans; news outlets reported land-title disputes involving the seller.

**Not established here.**

- That Kushner or Affinity offered anything of value to an Albanian official to obtain or retain business.
- That the Justice Department has opened an FCPA investigation.
- That Albania awarded state land as a gift, as opposed to approving or negotiating development on terms that remain disputed.
- That unanswered Democratic letters prove the underlying allegations.

The August letter matters for a simple reason. It is the clearest place Democrats have tied the word "corrupt," the Albania project and the FCPA in one demand for Kushner's records. Whether that demand becomes a subpoena, a hearing, a referral or a dead letter now depends on the new Democratic majorities, Kushner's response and what the documents show. Until then, the paper trail shows this: Democrats are asking. Kushner and the White House deny a conflict. No FCPA finding has been made.