(DOC) Ilan Shor has created a network of companies in Kyrgyzstan to circumvent sanctions imposed on Russia
MoldovaLive,
13 octombrie 2025 17:50
Fugitive oligarch Ilan Shor, sentenced in Moldova to 15 years in prison, has created a network of 37 companies in Kyrgyzstan that are used as financial bridges to circumvent sanctions imposed on Russia. The IPN agency, based on internal documents of the “A7” group, has established that, in six months, at least 480 billion rubles […] The post (DOC) Ilan Shor has created a network of companies in Kyrgyzstan to circumvent sanctions imposed on Russia appeared first on Moldova.
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