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115 new news items in the last 24 hours
  1. Home
  2. International

Jared Kushner rejects allegations concerning alleged $1.75 billion transactions and threatens legal action.

Călin Nicolescu
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23 October 2026, 15:12
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International
Foto Credit: Julia Demaree Nikhinson / AP / Profimedia
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Jared Kushner, U.S. President Donald Trump’s son-in-law and special envoy, is facing allegations concerning purported financial arrangements worth up to $1.75 billion, reported by Vanity Fair based on a book by journalist Matthew Cole.

According to the article, Dutch intelligence services allegedly identified information about two operations after monitoring Kushner’s phone. The first allegedly involved the transfer of approximately $750 million from Azerbaijan into an account belonging to the Watani Al Emarat Foundation, opened at First Abu Dhabi Bank. Kushner was allegedly an authorized signatory, without being the owner of the funds. A second sum, of approximately $1 billion, allegedly reached an account in Israel and was intended for him personally.

The report claims that the operations may have been connected to officials in the United Arab Emirates and Israel. David Friedman, the former U.S. ambassador to Israel, denied any involvement, while Kushner’s attorney said that he knows nothing about the accounts mentioned.

Kushner categorically rejects the allegations and says there are no bank statements, account numbers or other verifiable evidence. His attorney announced possible legal action against those responsible for publishing the information. The White House described the material as unfounded, while Democrats in Congress called for public clarification.

The alleged transactions are said to have taken place during Trump’s first term, when Kushner was a senior adviser handling relations with the Middle East. He currently runs the investment firm Affinity Partners, which is funded in part by investors from the region.

Context: Kushner a apărut anterior în misiuni diplomatice și dosare legate de energie și investiții

Înainte de acuzațiile financiare, Jared Kushner a fost implicat în inițiative de mediere promovate de administrația Trump: emissarii Steve Witkoff și Kushner au sosit la Moscova pentru discuții privind un nou plan de pace pentru Ucraina, iar apoi erau așteptați să poarte discuții și cu președintele ucrainean Volodimir Zelenski. Kushner a fost menționat și într-o deplasare în Israel pentru a discuta divergențe privind planul american pentru Fâșia Gaza, după ce Netanyahu a respins public foaia de parcurs privind dezarmarea Hamas și retragerea Israelului.

În paralel, Kushner a apărut și în conversații cu implicare economică: Reuters a relatat că el a discutat cu Kiril Dmitriev despre posibilitatea includerii unui investitor american în proiectul Nord Stream și despre un eventual transfer comercial al companiei către un astfel de investitor, în contextul sancțiunilor.

Totodată, numele lui Kushner a fost asociat cu proiecte controversate de investiții, inclusiv cu un hotel de lux din Albania, unde „Revoluția Flamingo” a mobilizat proteste împotriva proiectului planificat în apropierea unei arii protejate.

Sources

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Gandul
Ginerele lui Trump, implicat într-un scandal de proporții: transferuri secrete de 750 de milioane de dolari și legături controversate în Orientul Mijlociu obținute de spionajul olandez din telefonul lui Jared Kushner, "spart" de serviciile de informații militare ruse
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EVZ.ro
Vanity Fair susține că hackerii ruși ar fi spart telefonul lui Kushner
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News.ro
Jared Kushner critică dur revista "Vanity Fair", pe care o califică drept "scandalosă", după ce a publicat un articol despre presupuse conturi bancare nedeclarate deschise în străinătate
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Ziare.com
Acuzații la adresa ginerelui lui Trump. Cum ar fi ajuns Jared Kushner sub supravegherea serviciilor secrete ruse și în centrul unui circuit financiar de miliarde de dolari proveniți din Golf
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Libertatea
Acuzații explozive la adresa lui Jared Kushner: telefonul spart de GRU și tranzacții suspecte de aproape 2 miliarde de dolari în Golf. Cum au aflat serviciile secrete olandeze
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G4Media
Telefonul piratat al lui Jared Kushner, ginerele lui Donald Trump, a scos la iveală negocierile sale secrete, inclusiv transferuri de peste 700 de milioane de dolari
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CBS News
Jared Kushner pushes back on report involving hacked phone, spies, billion-dollar transfer

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