{"id":443456,"date":"2017-02-16T22:01:05","date_gmt":"2017-02-16T22:01:05","guid":{"rendered":"http:\/\/www.moldova.org\/en\/?p=443456"},"modified":"2017-02-16T22:01:05","modified_gmt":"2017-02-16T22:01:05","slug":"30-days-home-arrest-banca-de-economii-ex-chief-ilan-shor","status":"publish","type":"post","link":"https:\/\/www.moldova.org\/en\/30-days-home-arrest-banca-de-economii-ex-chief-ilan-shor\/","title":{"rendered":"30 more days of home arrest for Banca de Economii ex-chief Ilan Shor"},"content":{"rendered":"<span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> &lt; 1<\/span> <span class=\"rt-label rt-postfix\">minute<\/span><\/span><p>On February 13th, the court of Buiucani accepted the request of prosecutors to give 30 more days of home arrest for the mayor of Orhei and former head of the defrauded Banca de Economii, Ilan Shor, reports <a href=\"http:\/\/agora.md\/stiri\/28280\/ilan-shor-ramane-in-arest-la-domiciliu-pentru-inca-30-de-zile\" target=\"_blank\">Agora.md<\/a>.<\/p>\n<p>Again, the\u00a0defense of Shor were dismayed and said that prosecutors&#8217; request and the decision of court cannot be understood:<\/p>\n<p><em>&#8220;They do not have proof and plausible arguments at the base. We do not even know how to comment.&#8221;<\/em><\/p>\n<p>Shor <a href=\"http:\/\/www.moldova.org\/en\/ilan-shors-case-defrauding-laundering-5-billion-lei-banca-de-economii-sent-court\/\" target=\"_blank\">is accused<\/a> of obtaining more than 5 billion lei from Banca de Economii in loans, from 4th to 25th of November 2014, the sum being confirmed by the <a href=\"http:\/\/www.moldova.org\/en\/national-bank-moldova-kroll-identified-600-millions-fraudulent-loans\/\">Kroll<\/a> report, and then laundering them through offshore companies. Ilan Shor has been under preventive arrest\u00a0since 22 June 2016.<\/p>\n","protected":false},"excerpt":{"rendered":"<p><span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> &lt; 1<\/span> <span class=\"rt-label rt-postfix\">minute<\/span><\/span>On February 13th, the court of Buiucani accepted the request of prosecutors to give 30 more days of home arrest for the mayor of Orhei and former head of the defrauded Banca de Economii, Ilan Shor, reports Agora.md. Again, the\u00a0defense of Shor were dismayed and said that prosecutors&#8217; request and the decision of court cannot [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":442243,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[],"class_list":["post-443456","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-justice"],"content_social_share":"<span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> &lt; 1<\/span> <span class=\"rt-label rt-postfix\">minute<\/span><\/span><p>On February 13th, the court of Buiucani accepted the request of prosecutors to give 30 more days of home arrest for the mayor of Orhei and former head of the defrauded Banca de Economii, Ilan Shor, reports <a href=\"http:\/\/agora.md\/stiri\/28280\/ilan-shor-ramane-in-arest-la-domiciliu-pentru-inca-30-de-zile\" target=\"_blank\">Agora.md<\/a>.<\/p>\n<p>Again, the\u00a0defense of Shor were dismayed and said that prosecutors&#8217; request and the decision of court cannot be understood:<\/p>\n<p><em>&#8220;They do not have proof and plausible arguments at the base. We do not even know how to comment.&#8221;<\/em><\/p>\n<p>Shor <a href=\"http:\/\/www.moldova.org\/en\/ilan-shors-case-defrauding-laundering-5-billion-lei-banca-de-economii-sent-court\/\" target=\"_blank\">is accused<\/a> of obtaining more than 5 billion lei from Banca de Economii in loans, from 4th to 25th of November 2014, the sum being confirmed by the <a href=\"http:\/\/www.moldova.org\/en\/national-bank-moldova-kroll-identified-600-millions-fraudulent-loans\/\">Kroll<\/a> report, and then laundering them through offshore companies. Ilan Shor has been under preventive arrest\u00a0since 22 June 2016.<\/p>\n<div class='heateorSssClear'><\/div><div  class='heateor_sss_sharing_container heateor_sss_horizontal_sharing' data-heateor-sss-href='https:\/\/www.moldova.org\/en\/30-days-home-arrest-banca-de-economii-ex-chief-ilan-shor\/' data-heateor-sss-no-counts=\"1\"><div class='heateor_sss_sharing_title' style=\"font-weight:bold\" ><\/div><div class=\"heateor_sss_sharing_ul\"><a aria-label=\"Facebook\" class=\"heateor_sss_facebook\" href=\"https:\/\/www.facebook.com\/sharer\/sharer.php?u=https%3A%2F%2Fwww.moldova.org%2Fen%2F30-days-home-arrest-banca-de-economii-ex-chief-ilan-shor%2F\" title=\"Facebook\" rel=\"nofollow noopener\" target=\"_blank\" style=\"font-size:32px!important;box-shadow:none;display:inline-block;vertical-align:middle\"><span class=\"heateor_sss_svg\" 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de Economii ex-chief Ilan Shor - Moldova.org<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.moldova.org\/en\/30-days-home-arrest-banca-de-economii-ex-chief-ilan-shor\/\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Cristi Vlas\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/30-days-home-arrest-banca-de-economii-ex-chief-ilan-shor\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/30-days-home-arrest-banca-de-economii-ex-chief-ilan-shor\\\/\"},\"author\":{\"name\":\"Cristi 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