Total blockage for Ilan Șor's businesses. The tax authorities sanction his businesses.
Adrian Rusu
Republic of Moldova
Foto: Erik Romanenko / Zuma Press / Profimedia
Always see our news on Google
Blow for Ilan Șor, after the State Tax Service (SFS) imposed bans on several companies and organizations affiliated with him. The decisions were signed by the director of the institution, Olga Golban, and were published in today's edition of the Official Monitor.
Sources
Latest News
16:40
A police officer from Neamț took fourth place at the World Armwrestling Championship in India, in the 110+ kg category
16:25
The Financial Action Task Force removes Bulgaria, Côte d’Ivoire, the Democratic Republic of the Congo, and Monaco from the grey list on money laundering
16:08
Gigel Știrbu, PNL vice president, criticizes the opulence displayed at the baptism of Alfred Simonis’s son: “Caviar socialists”
15:47
Police found the three missing brothers from Sălaj after a large-scale search operation
15:30
Violent protests in Europe have also spread to Switzerland
See more news
NEWS ON THE SAME TOPICS
International
Financial Times investigation: Ilan Șor’s network circumvented Russia’s sanctions through shell companies and forged documents
Republic of Moldova
A construction company from Chișinău is being investigated for tax evasion of 3,000,000 lei. Prosecutors have conducted four searches at the offices and homes of decision-makers.
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
