Tag: Ilan Shor
“OrheiLand in Russian?” Ilan Shor to finance “Kurskaya Skazka” amusement park via sanctioned A7
Fugitive Moldovan oligarch Ilan Shor, who has been convicted in absentia in Moldova in connection with the so-called “bank fraud” case, will finance the construction of the “Kurskaya Skazka” family recreation and...
Arrest warrant issued for Ilan Shor in the ALDE case
A 30-day preventive arrest warrant has been issued for Ilan Shor in a case investigated by the Anti-Corruption Prosecutor’s Office of Moldova involving the illegal financing of the ALDE Moldova.The Chișinău Court,...
The EU is extending sanctions against 23 individuals from Moldova, including Shor and Plahotniuc, until 2027
The European Union has extended its restrictive measures until April 29, 2027, targeting individuals and entities “responsible for actions aimed at destabilizing, undermining, or threatening the sovereignty and independence of the Republic...
First hearing in the “Eurasia” case at the Court of Appeal takes place today: the SIS requests that the organization be recognized as extremist
The Chisinau Court of Appeal – Central Office will hold the first hearing on Monday, October 20, in the case initiated by the Information and Security Service (SIS) against the organization Eurasia....
(DOC) Ilan Shor has created a network of companies in Kyrgyzstan to circumvent sanctions imposed on Russia
Fugitive oligarch Ilan Shor, sentenced in Moldova to 15 years in prison, has created a network of 37 companies in Kyrgyzstan that are used as financial bridges to circumvent sanctions imposed on...
(DOC) Ilan Shor has created a network of companies in Kyrgyzstan to circumvent sanctions imposed on Russia
Fugitive oligarch Ilan Shor, sentenced in Moldova to 15 years in prison, has created a network of 37 companies in Kyrgyzstan that are used as financial bridges to circumvent sanctions imposed on...
Vitiuc, alias “Palermo,” key witness in the Tauber case: he was undercover; Shor paid him a salary of 100,000
Former MP Vladimir Vitiuc appears in the ruling of the Chisinau Court, Buiucani office, as one of the key figures in the Marina Tauber case, who was sentenced to seven and a...
Shor’s “Eurasia” could be declared an extremist organization in Moldova: First court hearing postponed
The Chisinau Court of Appeal has begun examining the case seeking to recognize the Russian association “Eurasia” as an extremist organization. Moldovan authorities claim the group, coordinated by fugitive oligarch Ilan Shor,...