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Former Moldovan PM Filat Acquitted in Corruption Case

Former Moldovan PM Filat Acquitted in Corruption Case
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Vladimir Filat , Filat Facebook , Vlad Filat , Anticorruption Prosecutor Office , Greenberg Quinlan Rosner Research , National Anticorruption Center , Chisinau Court , Prime Minister , Anticorruption Prosecutor , Banca De Economii ,

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 York , United States , United Kingdom , Ilan Shor , Matthew Hoke , Justin Weddle , Banca Sociala , Us State Department , Corruption Prosecutor Office , Us Department Of Justice Resident Legal Advisor , Supreme Court , Moldovan Court , Us Federal Bureau Of Investigation , National Bank , Moldovan Anti Corruption Prosecutor , Assistant United States Attorney , Southern District , President Legal Advisor , Moldovan Judiciary , Special Agent , Eastern Europe , Matei Dohotaru , Banca De Economii ,