36 events about "Ilan Shor"

21 August 09:58

The United Kingdom has sanctioned companies affiliated to oligarch Ilan Shor, accused of circumventing international sanctions through cryptocurrencies.

Sources

Republic of Moldova

20 August 10:48

Ilan Shor, a convicted fugitive, announces from Moscow that he will support a political force that will organize fair elections, after his parties were excluded by the CEC.

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Republic of Moldova

19 August 15:08

Ruslan Garballi, the godfather of Mayor Ion Ceban, has been dismissed from Apă-Canal and is suspected of organizing Ilan Shor's protests.

Sources

Republic of Moldova

19 August 08:31

The police announced that protests paid by the criminal organization 'Shor' took place in Chisinau, involving Roma and Gagauz citizens, provoking violence.

Sources

Republic of Moldova

18 August 09:15

Police detained 69 people at unauthorized protests organized by supporters of Ilan Shor, sanctioning them for hooliganism and alcohol consumption.

Sources

+4

Republic of Moldova

14 August 12:01

Two political organizations with similar names have been registered in Chisinau and Leova, one associated with Ilan Shor and the other led by Irina Vlah.

Sources

Republic of Moldova

12 August 18:46

Chisinau Mayor Ion Ceban denies responsibility for authorizing Ilan Shor's protest, criticizing police for political involvement.

Sources

Republic of Moldova

12 August 08:39

Ilan Shor has set up security structures in Moldova, made up of former employees of the institutions of the security forces, which carry out subversive activities.

Sources

Republic of Moldova

12 August 06:47

Ilan Shor, convicted of stealing from the banking system, calls Moldovans to protest, promising financial compensation. Authorities warn of risks.

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+2

Republic of Moldova

11 August 15:43

The National Police draws attention to the illegal actions of Ilan Shor's group, which recruits citizens for protests through financial promises.

Sources

Republic of Moldova

7 August 08:43

Moldovan Foreign Minister Mihai Popșoi accuses Russia of meddling after the conviction of pro pro-Russian governor Evghenia Gut for illegal funding.

Sources

Republic of Moldova

5 August 10:49

Evghenia Gutul was sentenced to 7 years in prison for illegally financing the 'Shor' party, banned in 2023. The sentence can be appealed.

Sources

+5

Current Affairs

14 July 10:52

MP Marina Tauber is accused of illegally financing the 'Shor' party, with a 13-year sentence requested by prosecutors.

Sources

International

7 July 05:47

Oligarch Ilan Shor convened a congress in Moscow, calling for the union of the Republic of Moldova with the Russian Federation before the parliamentary elections.

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+1

International

25 October 19:38

Several editorial offices in the Republic of Moldova have received lists with the data of 3,789 people allegedly working for Ilan Shor.

Sources

Current Affairs

15 October 16:09

Anti-corruption officers in the Republic of Moldova have carried out searches related to voter corruption in the context of the presidential elections and the EU accession referendum.

Sources

International

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