#Shor
Fugitive Businessman Ilan Shor Investigated Regarding His Involvement in Laundromat
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’s tycoon, and the banker Gherman Gorbuntsov are i…
26 August 2020
A Year Passed Since Ilan Shor Fled Moldova. The Latest Developments in the Case of Illegal Border Crossing.
Last summer, the Prosecutor’s Office informed that it had started a criminal case on the illegal crossing of the state border by the controversial businessman and deputy Ilan Shor. The state prosecutors m…
01 June 2020
How Much it Costs a Country to Free a Controversial Businessman
According to Prosecutor General Alexandr Stoianoglo, Veceaslav Platon’s case is now pending for review. In the last six months, court decisions have eased Platon’s path to freedom. The Chișinău Court is c…
25 May 2020
REPORTAGE
