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  2. Republic of Moldova
71 new news items in the last 24 hours
Monday 10:34

Ilan Șor announces the closure of social projects in the Republic of Moldova, accusing the government of blocking their activities.

Emese Grancsa
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Republic of Moldova
Credit: Vladimir Smirnov / Zuma Press / Profimedia

The oligarch Ilan Șor, sentenced to 15 years in prison for fraud and money laundering in the 'Bank Fraud' case, announced on Telegram that he will also close social projects in the Republic of Moldova. The former fugitive deputy, who is in the Russian Federation, accuses the government led by Maia Sandu of blocking all possibilities to help people.

Șor stated that his funds are blocked and his employees are arrested. He also announced the creation of a 'common national front' aimed at helping the persecuted and overthrowing the current power. In the past, Șor opened social stores in the Republic of Moldova, but their activity was contested due to legality issues. Sentenced in April 2023, he must repay over 5.2 billion lei to the Savings Bank. Since he fled the country in 2019, Șor has lived in Israel, and now he is hiding in Russia, continuing to communicate with officials from other states.

Sources

sursa imagine
Ziarul de Garda
Oligarhul Ilan Șor, aflat în Federația Rusă, anunță închiderea "proiectelor sociale" din R. Moldova și crearea unui "front național comun"
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Timpul Moldova
Ilan Șor își închide proiectele sociale din Moldova

ȘTIRI PE ACELEAȘI SUBIECTE

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Republic of Moldova
Ilan Șor, convicted in Moldova, announces that he is withdrawing political support and is closing social projects, citing the blocking of funding. The government emphasizes that the criminal proceedings against him will continue.
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International
A7A5, a cryptocurrency linked to Ilan Shor and Promsviazbank, is becoming a crucial tool for Russia in evading Western sanctions.
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Republic of Moldova
Today, November 13, officers of the National Investigation Inspectorate (INI) are conducting searches in a case regarding money laundering and the illegal financing of political activities, targeting members of the Șor party.
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Republic of Moldova
The authorities in the Republic of Moldova are conducting searches in the northern part of the country in a criminal case related to the preparation of destabilizations in the context of the elections.
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Republic of Moldova
The State Fiscal Service (SFS) has decided to block the funds and economic resources indirectly controlled by Vladimir Andronachi, who is under restrictive measures.
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Ilan Shor Republic of Moldova Israel Russia

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