Convicted in absentia for stealing $1 billion from Moldova's banking system, businessman-turned-opposition leader Ilan Shor is leading pro-Moscow protests in the country
Sandu Maya Net Worth - Turkish Weekly turkishweekly.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from turkishweekly.net Daily Mail and Mail on Sunday newspapers.
Social media giant allowed promotion of convicted fraudster Ilan Shor, implicated in $1 billion theft from Moldovan banks in 2014 and accused by Washington of working for Moscow
Part One Moldovan oligarch Vladimir Plahotniuc left his home country in 2019 to avoid corruption charges. But an investigation into his business affairs, supported by IWPR, shows that money continued to flow into his pockets long after he fled.