{"id":6676,"date":"2021-03-23T10:58:49","date_gmt":"2021-03-23T08:58:49","guid":{"rendered":"https:\/\/www.zdg.md\/en\/?p=6676"},"modified":"2021-03-23T10:58:49","modified_gmt":"2021-03-23T08:58:49","slug":"two-deputies-detained-in-the-billion-dollar-bank-fraud","status":"publish","type":"post","link":"https:\/\/www.zdg.md\/en\/two-deputies-detained-in-the-billion-dollar-bank-fraud\/","title":{"rendered":"Two Deputies Detained in the Billion-Dollar Bank Fraud"},"content":{"rendered":"\n

The Shor Party deputies Denis Ulanov and Petru Jardan were detained yesterday after the Parliament voted to lift their immunity. Ulanov is accused of provoking damages to the state amounting to 12.5 million US dollars and 24 million euros and Petru Jardan is accused to have damaged the state enterprise Chi\u0219in\u0103u International Airport with 250,000 euros.<\/p><\/div>\n\n\n\n

Yesterday, the Parliament lifted Ulanov and Jardan\u2019s parliamentary immunities. According to the prosecutor general, Ulanov allegedly provoked damages to the state amounting to 12.5 million US dollars and 24 million euros and Petru Jardan damaged the state enterprise Chi\u0219in\u0103u International Airport with 250,000 euros. Jardan has been immediately detained for 72 hours and escorted to the Anticorruption Prosecutor’s Office.\u00a0Deputy Ulanov was subsequently detained for 72 hours too.\u00a0<\/p>\n\n\n\n

The Prosecutor General Alexandr Stoianoglo\u00a0requested the Parliament to lift the immunity of the Shor Party deputies Petru Jardan and Denis Ulanov.<\/a>\u00a0Prosecutors investigate the two deputies in the billion-dollar bank fraud for abuse of power and money laundering. The Prosecutor\u2019s Office announced that they have gathered conclusive evidence of Ulanov\u2019s involvement in the billion-dollar bank fraud and money laundering. The other deputy, Petru Jardan allegedly committed abuse of office in the interest of an organized criminal group, damaging the state enterprise Chi\u0219in\u0103u International Airport.\u00a0<\/p>\n\n\n\n

Denis Ulanov is one of Ilan Shor\u2019s lawyers in the billion-dollar bank fraud case. The deputy stated that he would vote to lift his own immunity and asked his party colleagues to do the same, motivating he has nothing to hide. The accused deputy Petru Jardan held several significant positions in businesses affiliated with the controversial businessman Ilan Shor. Since 2013, he has been the director of the Avia Invest company, which manages the Chi\u0219in\u0103u International Airport following a public-private partnership contract wrapped up in suspect circumstances.<\/p>\n","protected":false},"excerpt":{"rendered":"

Yesterday, the Parliament lifted Ulanov and Jardan\u2019s parliamentary immunities. According to the prosecutor general, Ulanov allegedly provoked damages to the state amounting to 12.5 million US dollars and 24 million euros and Petru Jardan damaged the state enterprise Chi\u0219in\u0103u International Airport with 250,000 euros. Jardan has been immediately detained for 72 hours and escorted to…<\/p>\n","protected":false},"author":9,"featured_media":6663,"comment_status":"open","ping_status":"open","sticky":true,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[18,6,11,20,14,10,15,4,5],"tags":[366,48,100,118,544],"autor":[],"class_list":["post-6676","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-about-moldova","category-exclusive","category-important","category-justice","category-moldova-explained","category-news","category-opinion","category-political","category-society","tag-chisinauinternationalairport","tag-moldova","tag-parliament","tag-prosecutorgeneralstoianoglo","tag-shorparty"],"acf":[],"yoast_head":"\nTwo Deputies Detained in the Billion-Dollar Bank Fraud - 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\/two-deputies-detained-in-the-billion-dollar-bank-fraud\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Two Deputies Detained in the Billion-Dollar Bank Fraud - Ziarul de Gard\u0103\" \/>\n<meta property=\"og:description\" content=\"Yesterday, the Parliament lifted Ulanov and Jardan\u2019s parliamentary immunities. According to the prosecutor general, Ulanov allegedly provoked damages to the state amounting to 12.5 million US dollars and 24 million euros and Petru Jardan damaged the state enterprise Chi\u0219in\u0103u International Airport with 250,000 euros. 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