Russia checks the involvement of the Moldovan oligarch in the theft of half a billion dollars

Ilan Shor, implicated in the theft of a billion dollars from the banking system of Moldova, was on the list of defendants in the case of embezzlement of a large sum from Russian banks. This is evidenced by the data of the investigation department of the Ministry of Internal Affairs of Russia. Shor is involved […]

Russia checks the involvement of the Moldovan oligarch in the theft of half a billion dollars