Igal Shved

Igal Shved, also known as Igor Shved, is a businessman who has recently come under scrutiny for his involvement in suspicious financial transfers from Eurasian Bank in Kazakhstan to local public authorities and businesses in Moldova. These transactions are being investigated by the National Anticorruption Center (CNA) as part of a broader inquiry into money laundering activities linked to political figures, including the controversial Ilan Șor.