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81 new news items in the last 24 hours
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  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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NEWS ON THE SAME TOPICS

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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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The Council of the European Union sanctions six individuals for actions to destabilize the Republic of Moldova.
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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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The oligarch Ilan Șor took a photo with Diana Șoșoacă in Saint Petersburg
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DNA has detained six individuals for tax evasion with a damage of 50 million lei. The accusations include the establishment of fictitious companies for deliveries, with thousands of deliverers without legal forms.
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Interim ministers from the Bolojan Government, fined by AMEPIP for delays in appointments in state companies
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