Among the arrested are the leaders of the three “Ilana Shora banks”, through which in November 2014, about one billion US dollars were brought to offshore – Viralel Byrke from Banca de Economii, Dmitry Tsugulsky from Unibank and Natalya Rakhuba from Banca Sociala.
The prosecutors brought six arrested a fraud for a large -scale fraud and money laundering in the interests of a criminal organization.
Last week, the General Prosecutor of Moldova Alexander Stoyanoglo said that his department plans to bring Shore a new prosecution – in the creation and leadership of a criminal organization. In 2017, Shor was sentenced to 7.5 years in prison on charges of causing property damage and laundering of money. Shor was released in the courtroom before the final sentence entered into force. Attempts by prosecutors to at least begin consideration of the appeal in the Cabul of the Kagul appeal in two years were unsuccessful. During this time, Shor managed to get into the Parliament of Moldova, and in June 2019 to escape abroad with Vladimir Plakhotnyuk. Currently, Shor is hiding in Israel, whose citizen he is also.
In recent months, the parliamentary faction of the Schora party (15 deputies) has formed an informal majority with the faction of the party of the ex-president of Moldova Igor Dodon (37 deputies).
“ВЧК ОГПУ”
