Tag: Ilan Shor
Court Upholds Restrictions on Four Parties Affiliated with Shor
Four political parties linked to fugitive oligarch Ilan Shor will remain under restricted activity, following a decision by the magistrates to reject their appeals. The ruling concerns the Renaissance, Chance, Force of...
Recean asks for Israel’s support in recovering the assets stolen by Shor
On August 25, Prime Minister of the Republic of Moldova Dorin Recean held a telephone conversation with Israeli Prime Minister Benjamin Netanyahu.The talks focused on the situation of the 15,000 Moldovan citizens...
“SHOR” Organization Members Appear on the PDMM Candidate List Ahead of September Elections
The criminal organization “SHOR” is regrouping its members and transferring them to other political parties, this time targeting the Modern Democratic Party of Moldova (PDMM), according to deschide.md. An analysis of PDMM’s...
The UK Sanctions Target Ilan Shor-Linked Companies Aiding Russian Sanctions Evasion
The UK has sanctioned companies linked to Ilan Shor for helping Russia evade Western sanctions. Entities such as A7, A71, and A7-AGENT concealed money flows, according to IPN.British Minister for Europe and...
The Police confirm: wave of protests in Chisinau organized by Ilan Shor. Authorities urge public caution
The National Police confirmed that fugitive Ilan Shor plans to organize a wave of protests in Chisinau. Some participants received instructions on how to register for an app to receive money transfers...
Washington strikes Ilan Shor’s crypto network: sanctions against eight entities and four individuals
The United States announced sanctions against eight entities and four individuals in the Russian Federation and the Kyrgyz Republic, accusing them of assisting Moscow in evading international restrictions. The targeted entities include...
Another Accomplice in the ALDE Financing Case Sent to Trial After Admitting Guilt
The Anti-Corruption Prosecutor’s Office announces that it has sent another individual to court for complicity in the illegal financing of the political party “ALDE,” after completing the criminal investigation. Prosecutors state that...
Exclusive: Kremlin’s crypto wallet named Ilan Shor
Once known as a key figure behind Moldova’s infamous “billion-dollar theft,” fugitive politician Ilan Shor has re-emerged on the global financial scene—this time as an architect of one of the most sophisticated...