36 events about "Ilan Shor"

20 May 12:43

The owner of RomaniaTv, Sebastian Ghiță, associated with the Kremlin's propaganda machinery in a media investigation from Armenia

Sources

Current Affairs

27 April 13:44

The Chişinău Court issued a preventive arrest warrant for Ilan Şor, accused of illegally financing certain political parties.

Sources

+1

Republic of Moldova

21 April 17:49

The European Union has extended sanctions against the oligarch Vlad Plahotniuc, the fugitive Ilan Șor, and their associates, targeting 23 individuals and 5 organizations.

Sources

Republic of Moldova

9 January 08:35

The oil tanker detained on January 7 by the U.S. Coast Guard has ties to Ilan Șor, a fugitive Moldovan oligarch, and Viktor Baranski, a former Ukrainian deputy, according to an investigation by RFE/RL.

Sources

Republic of Moldova

22 December 19:01

The Chișinău Court sentenced the vice president of the territorial organization Râșcani of the Political Party 'Șor' to 4 years in prison for complicity in the illegal financing of the party.

Sources

Republic of Moldova

5 December 11:02

A7A5, a cryptocurrency linked to Ilan Shor and Promsviazbank, is becoming a crucial tool for Russia in evading Western sanctions.

Sources

International

2 December 08:34

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.

Sources

+6

Republic of Moldova

1 December 10:34

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

Sources

Republic of Moldova

13 November 06:49

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.

Sources

Republic of Moldova

7 October 13:57

The European Union intends to impose sanctions against the cryptocurrency A7A5, created by Ilan Șor, to circumvent international sanctions against Russia.

Sources

Economy

25 September 11:24

Ilan Șor announces that his team will resort to "tricks" to obtain early elections in the Republic of Moldova, without having their own candidate.

Sources

Republic of Moldova

24 September 08:43

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

Sources

Republic of Moldova

23 September 18:16

Ilan Șor's former bodyguard was sentenced to five years in prison for the illegal financing of the political party "Șansa".

Sources

+1

Republic of Moldova

18 September 11:15

The Authority for Citizenship in Romania is examining the withdrawal of citizenship from Victoria Furtună, the leader of the Moldova Mare Party, accused of ties to the oligarch Ilan Șor.

Sources

Current Affairs

8 September 08:36

Former deputy Viorel Melnic, a close associate of the oligarch Ilan Șor, has been detained following a large-scale operation by the Anti-Corruption Prosecutor's Office of Moldova, which targets the illegal financing of political parties.

Sources

Republic of Moldova

5 September 20:29

Two American senators are urging Meta and Google to stop Russian propaganda ahead of the elections in the Republic of Moldova, mentioning the actions of the oligarch Ilan Șor.

Sources

Republic of Moldova

4 September 18:20

Ilan Șor participated in a videoconference with Vladimir Putin, announcing the activities of the company 'A7', related to Promsviazbank and international sanctions.

Sources

Republic of Moldova

3 September 10:46

The control of some communication channels associated with the Șor Group and the 'Victory' Bloc has been taken over by the terrorists.

Sources

Republic of Moldova

27 August 08:43

The Chișinău Court of Appeal annulled the CEC's decision to reject the registration of the candidate list of the 'Moldova Mare' party, ordering the re-examination of the application.

Sources

Republic of Moldova

25 August 16:04

Prime Minister Dorin Recean discussed with Benjamin Netanyahu the recovery of stolen assets and the safety of Moldovan citizens in Israel.

Sources

Republic of Moldova

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