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- Ilan ShorA fugitive Moldovan oligarch and opposition party leader has been sentenced in absentia to 15 years in jail for his role in a one-billion-dollar bank theft case. Ilan Shor, who leads the populist Russia-friendly Shor Party, was convicted of fraud and money laundering in the case of $1 billion that went missing from Moldovan banks in 2014.
apnews.com/article/moldova-oligarch-ilan-shor-bank-fraud-chisinau-israel-maia … - People also ask
Oligarch sentenced for role in stealing $1B from …
WebApr 14, 2023 · Published 3:56 AM PDT, April 14, 2023. CHISINAU, Moldova (AP) — A fugitive Moldovan oligarch and opposition party leader was sentenced in absentia Thursday to 15 years in jail for his role in a one …
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Israeli-born Moldovan oligarch sentenced in absentia …
WebApr 15, 2023 · Israeli-born Moldovan oligarch sentenced in absentia to 15 years over $1b bank theft. Ilan Shor, who fled to Israel in 2019, is convicted of fraud and money laundering in 2014; unclear if...
Moldovan oligarch sentenced to 15 years in $1B bank theft
WebApr 14, 2023 · A fugitive Moldovan oligarch and opposition party leader was sentenced in absentia Thursday to 15 years in jail for his role in a one-billion-dollar bank theft case. …
Moldovan oligarch sentenced to 15 years in $1B bank …
WebAssociated Press. April 14, 2023 3:56 AM PT. CHISINAU, Moldova — A fugitive Moldovan oligarch and opposition party leader was sentenced in absentia Thursday to 15 years in jail for his role...
Moldovan oligarch sentenced to 15 years in $1B bank theft
WebApr 14, 2023 · CHISINAU, Moldova (AP) — A fugitive Moldovan oligarch and opposition party leader was sentenced in absentia Thursday to 15 years in jail for his role in a one …
Moldova Sentences Fugitive Oligarch to Jail and …
WebApr 14, 2023 · Shor is accused of embezzling one billion US dollars from Moldovan banking between 2012 and 2014. He is hiding in Israel and can appeal the sentence to the Supreme Court.
Moldovan oligarch sentenced to 15 years in $1B bank theft
WebApr 14, 2023 · 10 hours ago. 22 hours ago. CHISINAU, Moldova (AP) — A fugitive Moldovan oligarch and opposition party leader was sentenced in absentia Thursday to …
Moldovan oligarch sentenced to 15 years in $1B bank theft
WebApr 14, 2023 · By The Associated Press. Posted April 14, 2023 6:57 am. Last Updated April 14, 2023 7:02 am. CHISINAU, Moldova (AP) — A fugitive Moldovan oligarch and …
Moldovan oligarch sentenced to 15 years in $1B bank theft
WebApr 14, 2023 · CHISINAU – A fugitive Moldovan oligarch and opposition party leader was sentenced in absentia Thursday to 15 years in jail for his role in a one-billion-dollar bank …
Moldovan oligarch sentenced to 15 years in $1B bank theft
WebApr 14, 2023 · Shor, a fugitive Moldovan oligarch and opposition leader has been sentenced in absentia to 15 years in jail for his alleged role in a one-billion-dollar bank …
Moldovan oligarch sentenced to 15 years in $1B bank theft
WebApr 14, 2023 · CHISINAU, Moldova (AP) — A fugitive Moldovan oligarch and opposition party leader was sentenced in absentia Thursday to 15 years in jail for his role in a one …
Moldovan oligarch sentenced to 15 years in $1B bank theft
WebApr 14, 2023 · CHISINAU, Moldova (AP) — A fugitive Moldovan oligarch and opposition party leader was sentenced in absentia Thursday to 15 years in jail for his role in a one …
Moldovan oligarch, wanted at home in billion-dollar scandal, …
WebApr 18, 2023 · Last week, a court in Chisinau sentenced Shor to 15 years in prison for his involvement in the heist and ordered the confiscation of $290 million of his assets. Shor …
Will Gagauzia Become Moldova’s Second Breakaway Region?
WebMay 22, 2024 · Despite having rejoined Moldova in 1994, ... Gutsul was nominated by the party of the fugitive oligarch Ilan Shor, who has been sentenced in Moldova in absentia …
Fugitive Moldovan oligarch Ilan Shor sentenced to 15 years in …
Web13 Apr 2023 20:13. Fugitive Moldovan oligarch Ilan Shor sentenced to 15 years in prison - final verdict. CHISINAU. April 13 (Interfax) - The Chisinau Appeals Chamber has ruled …
Moldovan oligarch sentenced to 15 years in $1B bank theft
WebApr 14, 2023 · CHISINAU, Moldova (AP) — A fugitive Moldovan oligarch and opposition party leader was sentenced in absentia Thursday to 15 years in jail for his role in a one …
Twelve Moldovan parties clinch pro-Europe pact, but not all back ...
Web5 days ago · Openly opposed to a "yes" vote is the pro-Russian "Victory" bloc headed by fugitive business magnate Ilan Shor, sentenced in absentia to 15 years in prison in …
Moldovan oligarch sentenced to 15 years in $1B bank theft
WebApr 15, 2023 · CHISINAU, Moldova (AP) — A fugitive Moldovan oligarch and opposition party leader was sentenced in absentia Thursday to 15 years in jail for his role in a one …
Moldovan oligarch sentenced to 15 years in $1B bank theft
WebApr 14, 2023 · CHISINAU, Moldova (AP) — A fugitive Moldovan oligarch and opposition party leader was sentenced in absentia Thursday to 15 years in jail for his role in a…
Moldovan oligarch sentenced to 15 years in $1B bank theft
WebApr 14, 2023 · A fugitive Moldovan oligarch and opposition party leader has been sentenced in absentia to 15 years in jail for his role in a one-billion-dollar bank theft case
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