Tag: Ilan Shor
$8 Billion Traded Through Crypto Wallets Linked to Ilan Shor
The blockchain analysis company Elliptic, in collaboration with the IPN press agency, has confirmed that since the start of 2024, cryptocurrency wallets associated with Ilan Shor’s business structures have processed at least...
(VIDEO) Conflict between Igor Grosu and a TV station affiliated with Shor: The airport is not closed; it is closed for bandits
On Sunday, September 28, the PAS President, Igor Grosu, was involved in a tense exchange with a journalist from a TV station affiliated with the fugitive oligarch Ilan Shor. The incident occurred...
Fugitive Ilan Shor Plans to Trigger Early Elections in Moldova
Fugitive convict Ilan Shor aims to bring pro-Moscow parties to power in the Republic of Moldova, a move that would trigger early parliamentary elections in the coming months. Sources from the “Pobeda”...
Five months undercover: Moscow’s network, conspiratorial actions, money, propaganda, and electoral manipulation
This Sunday, Moldovan voters will decide the new Parliament. The election is crucial not only for the country’s future but also for Russia, which invests heavily to tilt the outcome in its...
A scandal in “Pobeda”: The FSB suspects Tauber of stealing millions sent by Russia to destabilize Moldova
Marina Tauber and other Pobeda bloc leaders have reportedly drawn the attention of Russia’s Federal Security Service (FSB), which suspects them of embezzling large sums meant to finance activities destabilizing the Republic...
In 2025, Shor allocated over $100 million to finance projects in Moldova and the CIS
In 2025, Ilan Shor allocated over 100 million US dollars to finance projects aimed at influencing youth in the CIS countries, including the Republic of Moldova. This information comes from internal documents...
Ilan Shor Reports to Putin on PSB Bank Operations
Fugitive politician Ilan Shor appeared in a video conference with Russian President Vladimir Putin, reporting on his company’s dealings with the controversial PSB bank. Authorities in Chisinau say the Kremlin uses this...
In 2025, Shor allocated over $100 million to finance projects in Moldova and the CIS
In 2025, Ilan Shor allocated over 100 million US dollars to finance projects aimed at influencing youth in the CIS countries, including the Republic of Moldova. This information comes from internal documents...