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Former US Department of Justice and FBI Officials cast shade on the case against Ilan Shor

New analysis is casting further doubt on the evidence against Ilan Shor as two former senior U.S. law enforcement officials present their findings, having conducted a review of the court evidence presented against Shor in relation to the bank fraud case. In 2016, the Moldovan Anti-Corruption Prosecutor’s Office charged Shor with fraud and money laundering […]

New yorkUnited statesUnited kingdomIlan shorMatthew hokeJustin weddleBanca socialaUs state departmentCorruption prosecutor officeUs department of justice resident legal advisorSupreme courtMoldovan courtUs federal bureau of investigationNational bankMoldovan anti corruption prosecutorAssistant united states attorney

Putin Sets Stage for Upheaval in Another Country

Moscow-backed oligarch Ilan Shor has formed the "Victory" bloc to challenge Moldova s pro-western president Maia Sandu.

Moldova generalIgor dodonVladimir putinMaia sanduYevgenia gutsulIlan shorRevival partyChance partySalvation of moldova partyEastern europe studies centerVictoria partyInstitute for the study of warEuropean unionShor partyEurasian unionDionis cenusa

Moldovan Opposition Announces New Election Bloc at Moscow Event

Moldova’s Infrastructure Minister Andrei Spinu said the group had consciously been formed “right next to the Kremlin.”

Vladimir voroninIlan shorMaia sanduYevgenia gutulAndrei spinuIgor dodonVladimir putinEuropean unionEuropean president maia sanduRussian gagauziaInfrastructure minister andrei spinuHackers launch cyberattacksMoscow sewageSocialist partyCommunist party

Putin sets stage for upheaval in another country

A new Moscow-backed political grouping in Moldova has Vladimir Putin's support to destabilize the former Soviet country as it seeks European Union membership,…

Ilan shorVladimir putinInstitute for the study of warEuropean unionReaking news

Moldovan Opposition Forms Bloc in Moscow, Challenges Pro-EU Agenda

Moldovan Opposition Forms Bloc in Moscow, Challenges Pro-EU Agenda
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Maia sanduIlan shorAndrei spinuEvghenia gutulBig news networkPresident maia sanduRussian gagauziaInfrastructure minister andrei spinuPresident sandu

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