{"id":4856,"date":"2020-08-26T17:46:46","date_gmt":"2020-08-26T14:46:46","guid":{"rendered":"https:\/\/zdg.md\/en\/?p=4856"},"modified":"2020-08-31T13:11:43","modified_gmt":"2020-08-31T10:11:43","slug":"ilan-shor-verified-regarding-his-involvement-in-laundromat","status":"publish","type":"post","link":"https:\/\/www.zdg.md\/en\/ilan-shor-verified-regarding-his-involvement-in-laundromat\/","title":{"rendered":"Fugitive Businessman Ilan Shor Investigated Regarding His Involvement in Laundromat"},"content":{"rendered":"\n<p><strong>Ilan Shor, a fugitive businessman who was stripped of his immunity as a deputy, the businessman Andrei Timotin, a close friend of Vlad Plahotniuc, Moldova&#8217;s tycoon, and the banker Gherman Gorbuntsov are investigated for involvement in the money laundering scheme Laundromat, reports rbc.ru. The media portal notes that the investigation in this regard continues calling witnesses and potential actors for hearings.<\/strong><\/p>\n\n\n\n<p>According to the source, more than 30 citizens of the Russian Federation, Moldova, and Latvia are under investigation. The list includes bank administrators without a license predominantly.<\/p>\n\n\n\n<p>One of the Russian bankers involved in the laundromat admitted his guilt.  Plahotniuc and Veaceslav Platon, recently released from prison, appear in the case.<\/p>\n\n\n\n<p>The RBK media outlet also writes that the Russian Ministry of Internal Affairs considers Platon, former owner of Moldindconbank, an initiator of the so-called Moldovan scheme. According to law enforcement, Plahotniuc accepted Platon\u2019s idea of \u200b\u200borganizing an international money withdrawal channel.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ilan Shor, a fugitive businessman who was stripped of his immunity as a deputy, the businessman Andrei Timotin, a close friend of Vlad Plahotniuc, Moldova&#8217;s tycoon, and the banker Gherman Gorbuntsov are investigated for involvement in the money laundering scheme Laundromat, reports rbc.ru. The media portal notes that the investigation in this regard continues calling&#8230;<\/p>\n","protected":false},"author":9,"featured_media":4857,"comment_status":"open","ping_status":"open","sticky":true,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[18,125,284,11,20,10,4],"tags":[423,48,116,117],"autor":[124],"class_list":["post-4856","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-about-moldova","category-economy","category-foreign-affairs","category-important","category-justice","category-news","category-political","tag-laundromat","tag-moldova","tag-plahotniuc","tag-shor","autor-press-release"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Fugitive Businessman Ilan Shor Investigated Regarding His Involvement in Laundromat - Ziarul de Gard\u0103<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.zdg.md\/en\/ilan-shor-verified-regarding-his-involvement-in-laundromat\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Fugitive Businessman Ilan Shor Investigated Regarding His Involvement in Laundromat - Ziarul de Gard\u0103\" \/>\n<meta property=\"og:description\" content=\"Ilan Shor, a fugitive businessman who was stripped of his immunity as a deputy, the businessman Andrei Timotin, a close friend of Vlad Plahotniuc, Moldova&#8217;s tycoon, and the banker Gherman Gorbuntsov are investigated for involvement in the money laundering scheme Laundromat, reports rbc.ru. The media portal notes that the investigation in this regard continues calling...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.zdg.md\/en\/ilan-shor-verified-regarding-his-involvement-in-laundromat\/\" \/>\n<meta property=\"og:site_name\" content=\"Ziarul de Gard\u0103\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/zdg.md\" \/>\n<meta property=\"article:published_time\" content=\"2020-08-26T14:46:46+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2020-08-31T10:11:43+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.zdg.md\/en\/wp-content\/uploads\/2020\/08\/or-geanta-1920x1020-c-default.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1920\" \/>\n\t<meta property=\"og:image:height\" content=\"1020\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Cristina Carmanu\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@ZiarulDe\" \/>\n<meta name=\"twitter:site\" content=\"@ZiarulDe\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Cristina Carmanu\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.zdg.md\/en\/ilan-shor-verified-regarding-his-involvement-in-laundromat\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.zdg.md\/en\/ilan-shor-verified-regarding-his-involvement-in-laundromat\/\"},\"author\":{\"name\":\"Cristina Carmanu\",\"@id\":\"https:\/\/www.zdg.md\/en\/#\/schema\/person\/d623cbc9e196fec78044598c7c770cc9\"},\"headline\":\"Fugitive Businessman Ilan Shor Investigated Regarding His Involvement in Laundromat\",\"datePublished\":\"2020-08-26T14:46:46+00:00\",\"dateModified\":\"2020-08-31T10:11:43+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.zdg.md\/en\/ilan-shor-verified-regarding-his-involvement-in-laundromat\/\"},\"wordCount\":165,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.zdg.md\/en\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.zdg.md\/en\/ilan-shor-verified-regarding-his-involvement-in-laundromat\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.zdg.md\/en\/wp-content\/uploads\/2020\/08\/or-geanta-1920x1020-c-default.png\",\"keywords\":[\"#Laundromat\",\"#Moldova\",\"#Plahotniuc\",\"#Shor\"],\"articleSection\":[\"About Moldova\",\"Economy\",\"Foreign Affairs\",\"Important\",\"Justice\",\"News\",\"Political\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.zdg.md\/en\/ilan-shor-verified-regarding-his-involvement-in-laundromat\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.zdg.md\/en\/ilan-shor-verified-regarding-his-involvement-in-laundromat\/\",\"url\":\"https:\/\/www.zdg.md\/en\/ilan-shor-verified-regarding-his-involvement-in-laundromat\/\",\"name\":\"Fugitive Businessman Ilan Shor Investigated Regarding His Involvement in Laundromat - 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