Tag: Ilan Shor
Watchdog: Shor and Platon spend 25 thousand euros more on disinformation
Fugitive oligarchs Ilan Shor and Veaceslav Platon have stepped up their disinformation campaigns on social media. In an analysis by Community Watchdog, in June 2024, Ilan Shor and Veaceslav Platon spent an...
(DOC) A new criminal financial scheme by the Shor. How is the fugitive oligarch trying to legalize money brought from Russia?
The criminal group led by fugitive criminal Ilan Shor has created a new scheme to recruit citizens for subversive purposes. This time, the oligarch has signed labor contracts disguised as voluntary work...
The Ukrainian website “Peacemaker” included Gutsul, Shor, and Tauber in its database
The Ukrainian website "Peacemaker" included Gutsul, Shor, and Tauber in its database. The site says all three pose a threat to Ukraine's national security.The database compilers considered Eugenia Gutsul to be "an...
(VIDEO) Dubious sources fund Shor-affiliated political parties. Police officers carried out dozens of raids
The National Police announced that they carried out thirty house and currency exchange raids in the illegal financing scheme of political parties affiliated with Ilan Shor over the past week. Officers of...
Plahotniuc and Shor financed it! Five other TV stations have lost their broadcasting permits
The Council for the Promotion of Investment Projects of National Importance found that LLC "Telesistem TV" (First in Moldova, Accent TV), LLC "Archidoc Group" (Orizont TV), and LLC "Telestar Media" (Channel 2...
Andrei Spinu about Shor’s new party: The organized crime bloc “Victory” was created in Moscow
During the congress of Moldova's "opposition parties" linked to the fugitive oligarch Ilan Shor, it became known about the formation of the "Victory" electoral bloc. Infrastructure Minister Andrei Spinu commented on the...
Danger to the EU? Moldovans who attended Shor’s protests in Bucharest are prohibited from entering Romania
Romania has imposed entry bans on 116 individuals who participated in the Shor protests in Bucharest during the European People's Party congress. Viorel Tentiu, head of the Interpol Bureau in Moldova, confirmed...
Photo Tauber and Shor met with their activists in Moscow: Preparations for the elections are underway
MP Marina Tauber and fugitive Ilan Shor met in Moscow, Russia, where they met with their activists. They posted several pictures on social media on Wednesday 3 April, but the exact date...