Ilan Shor, Brought to Trial in Moldova in a New File. He Is Accused of the Withdrawal of 100 Million Dollars From the Bank of Economics
5 Articles
5 Articles
The fugitive oligarch Ilan Shor was brought to trial in the Republic of Moldova in a file on the squandering of 100 million dollars from the Bank of Economics (BEM), which he would have committed between July 2013 and September 2014, when he was president of the Board of Directors, reports the Chisinau press.
The Anti-Corruption Prosecutor's Office of the Republic of Moldova has brought Ilan Sor to justice in a new file on fraud at the Bank of Economics. The Prosecutors accuse him of having organized a scheme by which 100 million dollars of the bank's assets would have been squandered.
The Anti-Corruption Prosecutor's Office in Chisinau has sent a new file to the court on the name of the fugitive oligarch Ilan Sor. He is accused of having organized and coordinated the squandering of 100 million dollars of the assets of the Bank of Economy.
The Anti-Corruption Prosecutor's Office has completed the criminal prosecution and has brought Ilan Shor to justice in connection with a new episode in the devalue of the Bank of Economics (BEM). The case concerns the squandering of $100 million, a sum that was raised between July 2013 and September 2014, when Suro was running the Board of Directors of the financial institution.
The Anti-Corruption Prosecutor's Office announces the referral to the court of the criminal case in which Ilan Sor is accused of having played the role of organizer, instigator and co-author of the crime of squandering foreign assets, committed by several persons within an organized criminal group, in particular large proportions.
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