Media: the regulator conducts an investigation against the company trump’s son-in-law In the World : Vladim

News 7 January, 2018

American media reported that the local regulator is investigating against real estate firm Kushner Companies, owned by the son-in-law of incumbent President Donald trump. Company Jared Kushner suspected violation of the program involving exchanges of foreign investment on the U.S. visa.

 

The Brooklyn Prosecutor’s office and the U.S. Commission on securities and exchanges check how legitimate the actions of the company Jared Kushner, senior adviser and son-in-law of the President. It is assumed that the Kushner Companies could use foreign investment, to foreign oligarchs have received the EB-5 visa. The Prosecutor’s office concerned about the fact 3 – in 2017, the firm has built 2 high-rise buildings in new Jersey, to Finance the construction brought hundreds of Chinese people, and those who will invest more than $500 thousand, promised visa.

The mission of the Kushner Companies said that the company had not violated the rules. It provides information upon request.