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Israeli-Moldovan politician seeks to annul sanctions at EU court

The Shor Party members, led by Moldovan-Israeli lawmaker Ilan Shor, were alleged to have been involved in EURO 254 million bank fraud case.

United kingdomRepublic of moldovaCarsten zatschlerGheorghe petru cavcaliucMarina tauberThierry bontinckVladimir gheorghe plahotniucIlan shorShor partyOr partyEuropean unionMoldovan shorEuropean union general courtVladimir gheorghe

Топ-5 молдавских «беглецов» Кто скрывается от правосудия, пока Платон «в отпуске»

Топ-5 молдавских «беглецов» Кто скрывается от правосудия, пока Платон «в отпуске»
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