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A wanted Moldovan oligarch backs Russian interests at home from a haven in Israel

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 ....

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Moldovan oligarch sentenced to 15 years in $1B bank theft – Winnipeg Free Press

Breaking News, Sports, Manitoba, Canada ....

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Sandu Maya Net Worth - Turkish Weekly

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.

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Facebook ran ads in Moldova for Israeli-born oligarch sanctioned by US Treasury

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 ....

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The Cashier in Dubai

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. ....

United Arab Emirates , Hong Kong , Vilniaus Apskritis , Northern Cyprus , Cyprus General , Sofiya Grad , Moldova General , Vladimir Plahotniuc , Garsu Pasaulis , Ileana Mihaela Burcea , Albert Mario Karaziwan , Pavel Filip , Semlex Europe , Garsu Pasauli , Nadejda Andronachi , Silviu Tutuianu , Cristina Savulescu , Tsvetan Stoyanov Dimitrov , Evgheni Shevciuk , Andrius Lukosevicius , Sergey Pirojkov , Vladislav Zara , Mircea Esanu , Oleg Mita , Manastirski Livadi , Alexey Cioban ,