{"id":443745,"date":"2017-04-13T20:24:35","date_gmt":"2017-04-13T20:24:35","guid":{"rendered":"http:\/\/www.moldova.org\/en\/?p=443745"},"modified":"2017-04-13T20:24:35","modified_gmt":"2017-04-13T20:24:35","slug":"kroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds","status":"publish","type":"post","link":"https:\/\/www.moldova.org\/en\/kroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds\/","title":{"rendered":"Kroll investigation finds clear evidence of the involvement of Shor Group in the 2014 banking frauds"},"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\"> 2<\/span> <span class=\"rt-label rt-postfix\">minutes<\/span><\/span><p>On April 13th, the National Bank of Moldova <a href=\"http:\/\/bnm.md\/en\/content\/informative-note-progress-made-kroll-and-steptoe-johnson-investigation\" target=\"_blank\">published<\/a>\u00a0a summary of the fourth briefing from Kroll on the investigation regarding the large frauds resulted in the collapse of Banca de Economii, Banca Social\u0103 and Unibank.<\/p>\n<p>The briefing reports that, after developing strong partnerships with international regulatory authorities, the work was mainly focused on identifying the final destinations of the defrauded funds and beneficiaries.\u00a0<em>The ultimate objective\u00a0<\/em>of the investigation would be to identify assets which have been bought with fraud funds and to recover them through legal processes.<\/p>\n<p>The investigation documents reportedly found clear evidence that the 75 companies of the Shor Group, linked to Ilan Shor, are involved in the frauds at the three Moldovan banks.<\/p>\n<p><em>These loan funds were predominantly transferred to accounts held at two Latvian banks, before being laundered through a network of approximately 100 related corporate bank accounts in Latvia. The majority of these accounts were held in the names of UK registered companies, or companies registered in offshore locations such as Belize, BVI and Panama. Following this complex laundering process, the majority of the loan funds were channelled back to Moldova to pay down existing loan exposures, to create the impression that these were genuine corporate loans and to allow the loan portfolio to grow, whilst approximately USD 600 million was dissipated to bank accounts across numerous jurisdictions.<\/em><\/p>\n<p>Kroll also found complex laundering schemes, involving false data to allow further lending, with the approval of the Board led or controlled by, of course, Ilan Shor. Laundered funds have reportedly been traced to other Moldovan banks\u00a0(USD 185 million), Cyprus (USD 63 million), China and Hong Kong (USD 61 million), and Switzerland (USD 23 million)- plus 200 million at different Latvian banks.<\/p>\n<p>The investigation reportedly found some 40 individuals who might have benefited or facilitated the fraud. So far, the investigation has found evidence only related to some 50 million US dollars.<\/p>\n<p>Kroll expects that the recovery phase, conducted together with the Moldovan National Bank and Steptoe&amp;Johnson, would take a minimum of 18 months to two years.<\/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\"> 2<\/span> <span class=\"rt-label rt-postfix\">minutes<\/span><\/span>On April 13th, the National Bank of Moldova published\u00a0a summary of the fourth briefing from Kroll on the investigation regarding the large frauds resulted in the collapse of Banca de Economii, Banca Social\u0103 and Unibank. The briefing reports that, after developing strong partnerships with international regulatory authorities, the work was mainly focused on identifying the [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":441960,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6,9],"tags":[],"class_list":["post-443745","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-important-en","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\"> 2<\/span> <span class=\"rt-label rt-postfix\">minutes<\/span><\/span><p>On April 13th, the National Bank of Moldova <a href=\"http:\/\/bnm.md\/en\/content\/informative-note-progress-made-kroll-and-steptoe-johnson-investigation\" target=\"_blank\">published<\/a>\u00a0a summary of the fourth briefing from Kroll on the investigation regarding the large frauds resulted in the collapse of Banca de Economii, Banca Social\u0103 and Unibank.<\/p>\n<p>The briefing reports that, after developing strong partnerships with international regulatory authorities, the work was mainly focused on identifying the final destinations of the defrauded funds and beneficiaries.\u00a0<em>The ultimate objective\u00a0<\/em>of the investigation would be to identify assets which have been bought with fraud funds and to recover them through legal processes.<\/p>\n<p>The investigation documents reportedly found clear evidence that the 75 companies of the Shor Group, linked to Ilan Shor, are involved in the frauds at the three Moldovan banks.<\/p>\n<p><em>These loan funds were predominantly transferred to accounts held at two Latvian banks, before being laundered through a network of approximately 100 related corporate bank accounts in Latvia. The majority of these accounts were held in the names of UK registered companies, or companies registered in offshore locations such as Belize, BVI and Panama. Following this complex laundering process, the majority of the loan funds were channelled back to Moldova to pay down existing loan exposures, to create the impression that these were genuine corporate loans and to allow the loan portfolio to grow, whilst approximately USD 600 million was dissipated to bank accounts across numerous jurisdictions.<\/em><\/p>\n<p>Kroll also found complex laundering schemes, involving false data to allow further lending, with the approval of the Board led or controlled by, of course, Ilan Shor. Laundered funds have reportedly been traced to other Moldovan banks\u00a0(USD 185 million), Cyprus (USD 63 million), China and Hong Kong (USD 61 million), and Switzerland (USD 23 million)- plus 200 million at different Latvian banks.<\/p>\n<p>The investigation reportedly found some 40 individuals who might have benefited or facilitated the fraud. So far, the investigation has found evidence only related to some 50 million US dollars.<\/p>\n<p>Kroll expects that the recovery phase, conducted together with the Moldovan National Bank and Steptoe&amp;Johnson, would take a minimum of 18 months to two years.<\/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\/kroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds\/' 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%2Fkroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds%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\" style=\"background-color:#0765FE;width:100px;height:35px;display:inline-block;opacity:1;float:left;font-size:32px;box-shadow:none;display:inline-block;font-size:16px;padding:0 4px;vertical-align:middle;background-repeat:repeat;overflow:hidden;padding:0;cursor:pointer;box-sizing:content-box\"><svg style=\"display:block;\" focusable=\"false\" aria-hidden=\"true\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"100%\" height=\"100%\" viewBox=\"0 0 32 32\"><path fill=\"#fff\" d=\"M28 16c0-6.627-5.373-12-12-12S4 9.373 4 16c0 5.628 3.875 10.35 9.101 11.647v-7.98h-2.474V16H13.1v-1.58c0-4.085 1.849-5.978 5.859-5.978.76 0 2.072.15 2.608.298v3.325c-.283-.03-.775-.045-1.386-.045-1.967 0-2.728.745-2.728 2.683V16h3.92l-.673 3.667h-3.247v8.245C23.395 27.195 28 22.135 28 16Z\"><\/path><\/svg><\/span><\/a><a aria-label=\"Twitter\" class=\"heateor_sss_button_twitter\" href=\"https:\/\/twitter.com\/intent\/tweet?text=Kroll%20investigation%20finds%20clear%20evidence%20of%20the%20involvement%20of%20Shor%20Group%20in%20the%202014%20banking%20frauds&url=https%3A%2F%2Fwww.moldova.org%2Fen%2Fkroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds%2F\" title=\"Twitter\" rel=\"nofollow noopener\" target=\"_blank\" style=\"font-size:32px!important;box-shadow:none;display:inline-block;vertical-align:middle\"><span class=\"heateor_sss_svg heateor_sss_s__default heateor_sss_s_twitter\" style=\"background-color:#55acee;width:100px;height:35px;display:inline-block;opacity:1;float:left;font-size:32px;box-shadow:none;display:inline-block;font-size:16px;padding:0 4px;vertical-align:middle;background-repeat:repeat;overflow:hidden;padding:0;cursor:pointer;box-sizing:content-box\"><svg style=\"display:block;\" focusable=\"false\" aria-hidden=\"true\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"100%\" height=\"100%\" viewBox=\"-4 -4 39 39\"><path d=\"M28 8.557a9.913 9.913 0 0 1-2.828.775 4.93 4.93 0 0 0 2.166-2.725 9.738 9.738 0 0 1-3.13 1.194 4.92 4.92 0 0 0-3.593-1.55 4.924 4.924 0 0 0-4.794 6.049c-4.09-.21-7.72-2.17-10.15-5.15a4.942 4.942 0 0 0-.665 2.477c0 1.71.87 3.214 2.19 4.1a4.968 4.968 0 0 1-2.23-.616v.06c0 2.39 1.7 4.38 3.952 4.83-.414.115-.85.174-1.297.174-.318 0-.626-.03-.928-.086a4.935 4.935 0 0 0 4.6 3.42 9.893 9.893 0 0 1-6.114 2.107c-.398 0-.79-.023-1.175-.068a13.953 13.953 0 0 0 7.55 2.213c9.056 0 14.01-7.507 14.01-14.013 0-.213-.005-.426-.015-.637.96-.695 1.795-1.56 2.455-2.55z\" fill=\"#fff\"><\/path><\/svg><\/span><\/a><a aria-label=\"Odnoklassniki\" class=\"heateor_sss_button_odnoklassniki\" href=\"https:\/\/connect.ok.ru\/dk?cmd=WidgetSharePreview&st.cmd=WidgetSharePreview&st.shareUrl=https%3A%2F%2Fwww.moldova.org%2Fen%2Fkroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds%2F&st.client_id=-1\" title=\"Odnoklassniki\" rel=\"nofollow noopener\" target=\"_blank\" style=\"font-size:32px!important;box-shadow:none;display:inline-block;vertical-align:middle\"><span class=\"heateor_sss_svg heateor_sss_s__default heateor_sss_s_odnoklassniki\" style=\"background-color:#f2720c;width:100px;height:35px;display:inline-block;opacity:1;float:left;font-size:32px;box-shadow:none;display:inline-block;font-size:16px;padding:0 4px;vertical-align:middle;background-repeat:repeat;overflow:hidden;padding:0;cursor:pointer;box-sizing:content-box\"><svg style=\"display:block;\" focusable=\"false\" aria-hidden=\"true\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"100%\" height=\"100%\" viewBox=\"0 0 32 32\"><path fill=\"#fff\" d=\"M16 16.16a6.579 6.579 0 0 1-6.58-6.58A6.578 6.578 0 0 1 16 3a6.58 6.58 0 1 1 .002 13.16zm0-9.817a3.235 3.235 0 0 0-3.236 3.237 3.234 3.234 0 0 0 3.237 3.236 3.236 3.236 0 1 0 .004-6.473zm7.586 10.62c.647 1.3-.084 1.93-1.735 2.99-1.395.9-3.313 1.238-4.564 1.368l1.048 1.05 3.877 3.88c.59.59.59 1.543 0 2.133l-.177.18c-.59.59-1.544.59-2.134 0l-3.88-3.88-3.877 3.88c-.59.59-1.543.59-2.135 0l-.176-.18a1.505 1.505 0 0 1 0-2.132l3.88-3.877 1.042-1.046c-1.25-.127-3.19-.465-4.6-1.37-1.65-1.062-2.38-1.69-1.733-2.99.37-.747 1.4-1.367 2.768-.29C13.035 18.13 16 18.13 16 18.13s2.968 0 4.818-1.456c1.368-1.077 2.4-.457 2.768.29z\"><\/path><\/svg><\/span><\/a><a aria-label=\"Telegram\" class=\"heateor_sss_button_telegram\" href=\"https:\/\/telegram.me\/share\/url?url=https%3A%2F%2Fwww.moldova.org%2Fen%2Fkroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds%2F&text=Kroll%20investigation%20finds%20clear%20evidence%20of%20the%20involvement%20of%20Shor%20Group%20in%20the%202014%20banking%20frauds\" title=\"Telegram\" rel=\"nofollow noopener\" target=\"_blank\" style=\"font-size:32px!important;box-shadow:none;display:inline-block;vertical-align:middle\"><span class=\"heateor_sss_svg heateor_sss_s__default heateor_sss_s_telegram\" style=\"background-color:#3da5f1;width:100px;height:35px;display:inline-block;opacity:1;float:left;font-size:32px;box-shadow:none;display:inline-block;font-size:16px;padding:0 4px;vertical-align:middle;background-repeat:repeat;overflow:hidden;padding:0;cursor:pointer;box-sizing:content-box\"><svg style=\"display:block;\" focusable=\"false\" aria-hidden=\"true\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"100%\" height=\"100%\" viewBox=\"0 0 32 32\"><path fill=\"#fff\" d=\"M25.515 6.896L6.027 14.41c-1.33.534-1.322 1.276-.243 1.606l5 1.56 1.72 5.66c.226.625.115.873.77.873.506 0 .73-.235 1.012-.51l2.43-2.363 5.056 3.734c.93.514 1.602.25 1.834-.863l3.32-15.638c.338-1.363-.52-1.98-1.41-1.577z\"><\/path><\/svg><\/span><\/a><\/div><div class=\"heateorSssClear\"><\/div><\/div><div class='heateorSssClear'><\/div>","yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Kroll investigation finds clear evidence of the involvement of Shor Group in the 2014 banking frauds - 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\/kroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds\/\" \/>\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=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/kroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/kroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds\\\/\"},\"author\":{\"name\":\"Cristi Vlas\",\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/#\\\/schema\\\/person\\\/dcbd06b375a29cab9233deffe7826a9f\"},\"headline\":\"Kroll investigation finds clear evidence of the involvement of Shor Group in the 2014 banking frauds\",\"datePublished\":\"2017-04-13T20:24:35+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/kroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds\\\/\"},\"wordCount\":350,\"image\":{\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/kroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2016\\\/03\\\/p-288.jpg\",\"articleSection\":[\"Important\",\"Justice\"],\"inLanguage\":\"en-GB\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/kroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds\\\/\",\"url\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/kroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds\\\/\",\"name\":\"Kroll investigation finds clear evidence of the involvement of Shor Group in the 2014 banking frauds - Moldova.org\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/kroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/kroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2016\\\/03\\\/p-288.jpg\",\"datePublished\":\"2017-04-13T20:24:35+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/#\\\/schema\\\/person\\\/dcbd06b375a29cab9233deffe7826a9f\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/kroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds\\\/#breadcrumb\"},\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.moldova.org\\\/en\\\/kroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/kroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2016\\\/03\\\/p-288.jpg\",\"contentUrl\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2016\\\/03\\\/p-288.jpg\",\"width\":600,\"height\":440},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/kroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Kroll investigation finds clear evidence of the involvement of Shor Group in the 2014 banking frauds\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/#website\",\"url\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/\",\"name\":\"Moldova.org\",\"description\":\"The first news website of Moldova\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-GB\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/#\\\/schema\\\/person\\\/dcbd06b375a29cab9233deffe7826a9f\",\"name\":\"Cristi Vlas\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/9571533086858aeac4e82dcdcedc89ca83145ca3b5bdff443ef1f303ee16b179?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/9571533086858aeac4e82dcdcedc89ca83145ca3b5bdff443ef1f303ee16b179?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/9571533086858aeac4e82dcdcedc89ca83145ca3b5bdff443ef1f303ee16b179?s=96&d=mm&r=g\",\"caption\":\"Cristi Vlas\"},\"description\":\"Correspondent reporter of Moldova.org Focus: Transnistrian conflict settlement, Eastern Partnership. Inquiries at cvlas@moldova.org\",\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/cristi.vlas.9\",\"https:\\\/\\\/www.instagram.com\\\/cristi_vlas\\\/\",\"https:\\\/\\\/www.linkedin.com\\\/in\\\/cristi-vlas-ab463276\\\/\",\"https:\\\/\\\/x.com\\\/twitter.com\\\/cristivlas\"],\"url\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/author\\\/cristivlas\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Kroll investigation finds clear evidence of the involvement of Shor Group in the 2014 banking frauds - Moldova.org","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.moldova.org\/en\/kroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds\/","twitter_misc":{"Written by":"Cristi Vlas","Estimated reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.moldova.org\/en\/kroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds\/#article","isPartOf":{"@id":"https:\/\/www.moldova.org\/en\/kroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds\/"},"author":{"name":"Cristi Vlas","@id":"https:\/\/www.moldova.org\/en\/#\/schema\/person\/dcbd06b375a29cab9233deffe7826a9f"},"headline":"Kroll investigation finds clear evidence of the involvement of Shor Group in the 2014 banking frauds","datePublished":"2017-04-13T20:24:35+00:00","mainEntityOfPage":{"@id":"https:\/\/www.moldova.org\/en\/kroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds\/"},"wordCount":350,"image":{"@id":"https:\/\/www.moldova.org\/en\/kroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds\/#primaryimage"},"thumbnailUrl":"https:\/\/www.moldova.org\/en\/wp-content\/uploads\/sites\/2\/2016\/03\/p-288.jpg","articleSection":["Important","Justice"],"inLanguage":"en-GB"},{"@type":"WebPage","@id":"https:\/\/www.moldova.org\/en\/kroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds\/","url":"https:\/\/www.moldova.org\/en\/kroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds\/","name":"Kroll investigation finds clear evidence of the involvement of Shor Group in the 2014 banking frauds - Moldova.org","isPartOf":{"@id":"https:\/\/www.moldova.org\/en\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.moldova.org\/en\/kroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds\/#primaryimage"},"image":{"@id":"https:\/\/www.moldova.org\/en\/kroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds\/#primaryimage"},"thumbnailUrl":"https:\/\/www.moldova.org\/en\/wp-content\/uploads\/sites\/2\/2016\/03\/p-288.jpg","datePublished":"2017-04-13T20:24:35+00:00","author":{"@id":"https:\/\/www.moldova.org\/en\/#\/schema\/person\/dcbd06b375a29cab9233deffe7826a9f"},"breadcrumb":{"@id":"https:\/\/www.moldova.org\/en\/kroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds\/#breadcrumb"},"inLanguage":"en-GB","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.moldova.org\/en\/kroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds\/"]}]},{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/www.moldova.org\/en\/kroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds\/#primaryimage","url":"https:\/\/www.moldova.org\/en\/wp-content\/uploads\/sites\/2\/2016\/03\/p-288.jpg","contentUrl":"https:\/\/www.moldova.org\/en\/wp-content\/uploads\/sites\/2\/2016\/03\/p-288.jpg","width":600,"height":440},{"@type":"BreadcrumbList","@id":"https:\/\/www.moldova.org\/en\/kroll-investigation-finds-clear-evidence-involvement-shor-group-2014-banking-frauds\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.moldova.org\/en\/"},{"@type":"ListItem","position":2,"name":"Kroll investigation finds clear evidence of the involvement of Shor Group in the 2014 banking frauds"}]},{"@type":"WebSite","@id":"https:\/\/www.moldova.org\/en\/#website","url":"https:\/\/www.moldova.org\/en\/","name":"Moldova.org","description":"The first news website of Moldova","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.moldova.org\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-GB"},{"@type":"Person","@id":"https:\/\/www.moldova.org\/en\/#\/schema\/person\/dcbd06b375a29cab9233deffe7826a9f","name":"Cristi Vlas","image":{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/secure.gravatar.com\/avatar\/9571533086858aeac4e82dcdcedc89ca83145ca3b5bdff443ef1f303ee16b179?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/9571533086858aeac4e82dcdcedc89ca83145ca3b5bdff443ef1f303ee16b179?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/9571533086858aeac4e82dcdcedc89ca83145ca3b5bdff443ef1f303ee16b179?s=96&d=mm&r=g","caption":"Cristi Vlas"},"description":"Correspondent reporter of Moldova.org Focus: Transnistrian conflict settlement, Eastern Partnership. Inquiries at cvlas@moldova.org","sameAs":["https:\/\/www.facebook.com\/cristi.vlas.9","https:\/\/www.instagram.com\/cristi_vlas\/","https:\/\/www.linkedin.com\/in\/cristi-vlas-ab463276\/","https:\/\/x.com\/twitter.com\/cristivlas"],"url":"https:\/\/www.moldova.org\/en\/author\/cristivlas\/"}]}},"_links":{"self":[{"href":"https:\/\/www.moldova.org\/en\/wp-json\/wp\/v2\/posts\/443745","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.moldova.org\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.moldova.org\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.moldova.org\/en\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/www.moldova.org\/en\/wp-json\/wp\/v2\/comments?post=443745"}],"version-history":[{"count":0,"href":"https:\/\/www.moldova.org\/en\/wp-json\/wp\/v2\/posts\/443745\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.moldova.org\/en\/wp-json\/wp\/v2\/media\/441960"}],"wp:attachment":[{"href":"https:\/\/www.moldova.org\/en\/wp-json\/wp\/v2\/media?parent=443745"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.moldova.org\/en\/wp-json\/wp\/v2\/categories?post=443745"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.moldova.org\/en\/wp-json\/wp\/v2\/tags?post=443745"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}