{"id":443858,"date":"2017-05-17T21:06:17","date_gmt":"2017-05-17T21:06:17","guid":{"rendered":"http:\/\/www.moldova.org\/en\/?p=443858"},"modified":"2017-05-17T21:06:17","modified_gmt":"2017-05-17T21:06:17","slug":"30-days-home-arrest-banca-de-economii-ex-chief-ilan-shor-2","status":"publish","type":"post","link":"https:\/\/www.moldova.org\/en\/30-days-home-arrest-banca-de-economii-ex-chief-ilan-shor-2\/","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 May 16th, the Buiucani Court of Chi\u0219in\u0103u approved the demand of the prosecutors on prolonging the arrest warrant for the businessman, former banker and Orhei mayor, Ilan Shor.<\/p>\n<p>According to <a href=\"http:\/\/agora.md\/stiri\/32379\/arest-prelungit-pe-numele-lui-ilan-shor\" target=\"_blank\" rel=\"noopener noreferrer\">Agora.md<\/a>, the home arrest would be prolonged by 30 more days.<\/p>\n<p>Shor&#8217;s lawyers say they would contest the decision at the Appeal Court.<\/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\" rel=\"noopener noreferrer\">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 May 16th, the Buiucani Court of Chi\u0219in\u0103u approved the demand of the prosecutors on prolonging the arrest warrant for the businessman, former banker and Orhei mayor, Ilan Shor. According to Agora.md, the home arrest would be prolonged by 30 more days. Shor&#8217;s lawyers say they would contest the decision at the Appeal Court. Shor [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":442616,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[],"class_list":["post-443858","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 May 16th, the Buiucani Court of Chi\u0219in\u0103u approved the demand of the prosecutors on prolonging the arrest warrant for the businessman, former banker and Orhei mayor, Ilan Shor.<\/p>\n<p>According to <a href=\"http:\/\/agora.md\/stiri\/32379\/arest-prelungit-pe-numele-lui-ilan-shor\" target=\"_blank\" rel=\"noopener noreferrer\">Agora.md<\/a>, the home arrest would be prolonged by 30 more days.<\/p>\n<p>Shor&#8217;s lawyers say they would contest the decision at the Appeal Court.<\/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\" rel=\"noopener noreferrer\">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. 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