Tag: Ilan Shor
Fugitive oligarch Ilan Shor has gone into business with the Russian government. The companies specialize in financial services
Fugitive oligarch Ilan Shor has established five businesses in Russia, according to an investigation by RISE Moldova. Journalists uncovered that during the presidential election campaign and the referendum on Moldova's accession to...
(VIDEO) National Police Chief: People who destabilize the country want to take over state institutions by force
People destabilizing the country would like to take over some state institutions by force. The statement was made by the head of the National Police, Viorel Cernauteanu, during the program "Cutia Neagra."...
Around 130,000 Moldovans targeted in the illegal financing of Shor’s parties. 1800 lei would cost “NO” in the referendum
National Police Chief Viorel Cernauteanu stated that around 130,000 Moldovans are targeted in the Shor's parties' illegal financing, as they receive money in Promsvyazbank accounts in Russia.On the morning of October 3,...
Police have uncovered a new scheme in which Shor supporters receive money through Russia’s Promsvyazbank
Law enforcement uncovered a new scheme by Shor's associates to fund political parties illegally through Russia's Promsvyazbank. Under the pretext of paying remuneration to participants of demonstrations, they created accounts for them...
(VIDEO) Deputy Marina Tauber is prohibited from leaving the territory of the Republic of Moldova for the next 60 days
The Anti-Corruption Prosecutor's Office has imposed a 60-day travel ban on Deputy Marina Tauber, preventing her from leaving the territory of the Republic of Moldova. The decision was made recently by the...
Two TV channels lost their licenses because of their connection with Plahotniuc and Shor
The Council for the Promotion of Investment Projects of National Importance has revoked the broadcasting license of Real Radio because of its connection with fugitive oligarchs Vladimir Plahotniuc and Ilan Shor. The...
(DOC) Moldova will block the accounts of Plahotniuc, Tauber, Shor, and 9 other persons, sanctioned by the European Union
The inter-institutional supervisory council has decided to apply the EU's international restrictive measures in connection with actions aimed at destabilizing Moldova.The council decided on August 1 to block the funds and economic...
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...