Ilhan Sor
unknownMale0.0Global Dominance: 0.00%
Ilhan Sor is a fugitive associated with organized crime in Moldova, linked to Vladimir Plahotniuc in a scheme involving the embezzlement of hundreds of millions of euros from the Moldovan banking system.
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Recent news mentions
Ilhan Sor is the owner of A7, a cross-border payments company involved in the development of a digital currency.
Πώς η ρωσική ελίτ φυγαδεύει τα κεφάλαιά της από τον ΠούτινKathimerini·
Greece· 2026-07-16
Greece· 2026-07-16
Plahotniuc is said to have created a criminal organization in collaboration with the wanted Ilhan Sor.
Πλαχότνιουκ: Η βίλα στη Σαρωνίδα, τα 17 πλαστά διαβατήρια και τα 155.000 ευρώ σε μετρητάKathimerini·Greece· 2025-07-23
Greece· 2025-07-23
