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55 new news items in the last 24 hours
  1. Home
  2. Republic of Moldova

Total blockage for Ilan Șor's businesses. The tax authorities sanction his businesses.

Adrian Rusu
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24 September 2025, 08:43
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Republic of Moldova
Foto: Erik Romanenko / Zuma Press / Profimedia
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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.

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Deschide.md
Blocaj total pentru afacerile lui Șor. Fiscul aplică interdicții drastice | Deschide
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TV8.md
Lovitură pentru Ilan Șor: Fiscul sancționează afacerile fugarului din Moldova

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The U.S. Treasury Department imposed unprecedented sanctions on Thursday against the clandestine financial network A7, which has ties to Russia
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Ilan Șor has been sent to trial in connection with the case in which he is accused of embezzling 100 million dollars.
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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.
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Ilan Shor tax Republic of Moldova

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