Tag: Ilan Sor
Pressure on Israel and the Ilan Șor Case: Is Putin’s Ally a Thorn in Moldova’s Side?
An editorialist from the American publication Bloomberg, Marc Champion, has written an article today in which he mentions the controversial Ilan Șor, who has fled to Israel to evade Moldovan justice. The...
Demanded sanctions and extradition of Shor and Plahotniuc: MEPs appeal to EU countries
In a resolution adopted on Wednesday, April 19, the European Parliament declares that the accession of the Republic of Moldova to the EU will be a geostrategic investment. In this regard, the...
EU: Final conviction of Şor – seen as a significant step for justice and the fight against corruption
The press secretary of the EU for Foreign Affairs and Security Policy, Nabila Massrali, commented on the final conviction of Ilan Şor. According to the official, the decision of the Chisinau Court...
Ilan Shor was sentenced to 15 years in prison in the “Bank Fraud” case
Ilan Shor was sentenced to 15 years in prison in the Bank Fraud case. The verdict was issued by the Chisinau Court of Appeal. This was stated by Olesea Stamate, Chairman of...
May 21, 2023 – a long-awaited day! The Grand National Assembly Square, booked by Maia Sandu, Ilan Şor and Igor Dodon. How is that...
The head of state, Maia Sandu announced in a press briefing on Monday evening, April 10, the convening of the "European Moldova" National Assembly. The president urged Moldovans to gather on May...
The US is helping Moldova in the fight against corruption. Plahotniuc and Șor, declared undesirable
The fugitive and oligarch Vlad Plahotniuc and Ilan Șor were included in the list of sanctions of the United States of America and they were forbidden to enter the USA, and their...
National Anticorruption center’s director: “Ilan Șor’s properties worth 1.5 billion lei have already been seized”
The director of the National Anticorruption Center says that the Agency for the Recovery of Criminal Assets has seized properties belonging to Ilan Șor worth 1.5 billion lei. Iulian Rusu says that,...
Marina Tauber and Ilan Sor, deprived of Parliamentary Immunity
MP Marina Tauber, togethere with Ilan Sor, were deprived of thier parliamentary immunity in today's plenary sitting of the Moldovan parliament. They were accused of money laundering and fraud, after taking non-performing...