Republic of Moldova
Credit: Vladimir Smirnov / Zuma Press / Profimedia
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In a videoconference with Vladimir Putin, Ilan Șor presented the company 'A7', a partner of Promsviazbank, stating that it facilitated transactions of 7.5 trillion rubles. With plans to pay 20 billion rubles in taxes by 2025, Șor emphasized that most transactions take place in Asia. 'A7' has been included on the EU and US sanctions list, being suspected of financing Șor's political network in Moldova. Although sentenced to 15 years in prison in Moldova, Șor continues to operate freely in Russia, without responding to extradition requests from Chișinău.
Sources
Ilan Șor, raport în fața lui Putin. Politicianul fugar s-a lăudat cu 7,5 trilioane de ruble procesate prin compania "A7" - Evenimentul Zilei
Ilan Șor, într-o conferință online cu Vladimir Putin. Ce i-a raportat fugarul penal liderului de la Kremlin
Oligarhul fugar, Ilan Șor - prezent la o ședință online cu președintele rus, Vladimir Putin: I-ar fi prezentat un raport - VIDEO
Ilan Șor, în videoconferință de raportare către Vladimir Putin
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