Ilan Shor
Ilan Shor is a Moldovan politician and businessman, known for leading the pro-Russian Shor Party. He gained notoriety following his involvement in a major banking fraud scandal in Moldova, which saw over a billion dollars embezzled from the banking system. In response to corruption allegations and political manipulation, the United States imposed sanctions on Shor in 2022, highlighting his role in systemic corruption and election interference. Shor has been a vocal supporter of Vlad Plahotniuc and has been implicated in various political controversies within Moldova.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Ukraine:
Ilan Shor is described as the pro-Russian oligarch who led the efforts to bribe voters.
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Estonia:
Ilan Shor is accused of leading efforts to falsify votes and has denied his guilt.
3
Russia:
Ilan Shor is a politician and businessman who has been sentenced in absentia for fraud.
3
Bulgaria:
Ilan Shor is an oligarch based in Moscow who controls the political party 'Vazrazhdane' that Nesterovski joined.
3
Montenegro:
Ilan Shor is associated with the pro-Russian party involved in illegal financing allegations.
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Romania:
Ilan Shor is a fugitive oligarch condemned for his involvement in a massive fraud scheme.
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Moldova:
Ilan Shor is mentioned as a fugitive oligarch who promised significant investments in Găgăuzia but is accused of blocking budgetary funds.
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Russia:
Ilan Shor is identified as a co-conspirator in the criminal scheme related to the 'Moldovan laundromat'.
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Russia:
Ilan Shor is mentioned as a co-conspirator in the criminal scheme.
3
Romania:
Ilan Shor is a fugitive oligarch accused of embezzling one billion dollars from Moldovan banks.
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