Tag: Ilan Shor
Irina Lozovan, whose whereabouts remain unknown, has been sentenced to six years in prison
Authorities sentenced Irina Lozovan to six years in prison, but her whereabouts remain unknown. The court placed her in pretrial detention until the verdict becomes final.Investigators arrested the former politician for attempting...
(VIDEO) Minister of Internal Affairs: In the case of Irina Lozovan’s disappearance, the Police still do not have the ability to act
The Minister of Internal Affairs, Daniella Misail Nichitin, stated that the police still cannot act in the case of Irina Lozovan's disappearance. She explained that the authorities needed a court decision to...
MP Alexandr Nesterovschi sentenced to 12 years in a closed prison
The deputy affiliated to the fugitive Ilan Shor, Alexandr Nesterovschi, was sentenced to 12 years of imprisonment in a closed-time penitentiary in the case in which he was accused of passive corruption,...
Moscow’s Electoral Interference in Moldova: Authorities Uncover Corruption Scheme
Moscow, through fugitive oligarch Ilan Shor, is preparing to manipulate Moldova’s 2025 parliamentary elections using complex electoral corruption tactics, according to Viorel Cernauteanu, head of the General Inspectorate of Police. In an...
Personal data of Moldovans, transmitted by Shor’s men to Russia legally. The CNPDCP: “They signed the consent…”
Shor legally collected and transferred Moldovans' personal data to Russia if individuals had signed consent for its processing and transfer abroad. The National Center for Personal Data Protection (CNPDCP) clarified this in...
“Sansa” Party Faces Dissolution as CEC Submits Complaint to Justice Ministry
The Central Electoral Commission has submitted a complaint to the Ministry of Justice and requested that it dissolve the "Sansa" Party, which Ilan Shor reportedly controls behind the scenes. According to CEC...
Israel’s Foreign Minister: Shor’s case processing has been completed. “It is no coincidence that he is no longer coming”
Israeli authorities have completed the processing of the case concerning fugitive politician Ilan Shor, who was convicted in the Republic of Moldova for the embezzlement of the banking system. The revelation was...
Ilan Shor’s former bodyguard indicted: He is accused of illegally financing the “Chance” party
Ilan Shor's former bodyguard will stand trial. The man is accused of illegal party financing. The amount used in the illegal activity is about 5.2 million lei, the Anticorruption Prosecutor's Office said,...