New Warrant for Arrest in the Name of Ilan Shor. Chisinau Prosecutor's Office Explains How He Squandered the 100 Million Dollar Oligarch.
5 Articles
5 Articles
The judges of Chisinau ordered the 30-day preventive arrest of the fugitive oligarch Ilan Sor in the file on the squandering of 100 million dollars from the Bank of Economics of Moldova (BEM), announces the Anti-Corruption Prosecutor of the Republic of Moldova.
From July 2013 to September 2014, he was able to organize and coordinate a criminal group that stole $100 million from the bank.
Judecătoria Chişinău, sediul Ciocana, a dispus arestarea preventivă pentru 30 de zile, în lipsă, a oligarhului fugar Ilan Şor în dosarul privind delapidarea a 100 milioane de dolari de la Banca de Economisti din Moldova (BEM).
Chisinau County, headquartered in Ciocana, issued a missing arrest warrant on behalf of fugitive Ilan Shur, in the file on the squandering of $100 million from the Bank of Economics of Moldova (BEM).
Chisinau County, Ciocana headquarters, ordered the arrest of Ilan Shor in the case concerning the squandering of 100 million dollars from the Bank of Economics. He is accused that he would have played the role of organizer, instigator and co-author of the crime, transmits the Anti-Corruption Prosecutor's Office.
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