Marina Tauber
Марина Таубер Marina Tauber is alleged to be associated with and acting under the direction of Ilan Shor. [1] Information
Moldova
Nelli Alekseyevna Parutenko
Nelli Alekseyevna Parutenko is alleged to be an associate of Ilan SHOR. [1] Information
Natalia Parasca
Natalia Parasca is a Board Member of Evrazia, believed to be associated with Ilan SHOR. Natalia Parasca is alleged to be working on behalf or under the direction of Shor. [1] Information
Ilan Shor
IIan Şor Ilan Shor is the Chairman of the Şor Party in Moldova, a populist opposition party, and is suspected of being one of the main beneficiaries of the 2014 Moldovan Bank Fraud Scandal. Shor was accused of bribery to secure his position as chair of the Banca de Economii in 2014 and fled Moldova …
Vladimir Plahotniuc
Former Moldovan government official, who supposedly engaged in state capture by exerting control over and manipulating key sectors of Moldova’s government, including the law enforcement, electoral, and judicial sectors. Plahotniuc is suspected to be one of the main beneficiaries of the Billion Dollar Bank Theft of 2014. [1] [2] Plahotniuc and his close family have …