{"id":446724,"date":"2019-02-21T16:41:32","date_gmt":"2019-02-21T16:41:32","guid":{"rendered":"http:\/\/www.moldova.org\/en\/?p=446724"},"modified":"2019-02-21T16:43:09","modified_gmt":"2019-02-21T16:43:09","slug":"shor-party-list-figures-kroll-report-witness-prosecution-case-vlad-filat","status":"publish","type":"post","link":"https:\/\/www.moldova.org\/en\/shor-party-list-figures-kroll-report-witness-prosecution-case-vlad-filat\/","title":{"rendered":"There are figures of the Kroll report and a witness of the prosecution in Filat&#8217;s file on the Shor Party list"},"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><strong>The head of the party&#8217;s list, Ilan Shor, applied for a deputy mandate, even if he has an executive sentence of seven and a half years in one of the two criminal cases opened in his name in connection with fraud in the banking system.<\/strong> This case file was launched on June 22, 2016 for scam in large proportions and money laundering. Subsequently, the court recalculated the act of &#8220;causing damage through deception or abuse of trust in particularly great proportions, if the deed is not an appropriation&#8221; and money laundering in particularly large proportions. The sentence was challenged by Ilan Shor&#8217;s lawyers, and the file is now being examined by the Cahul Court of Appeal. Shor has another criminal case, opened earlier, on May 6, 2015, for serious abuse of office, as chairman of the Bank of Savings Bank Administration (BEM). This file has not yet been finalized by prosecutors.<\/p>\n<p>The most important damage that the State Budget have possibly brought was the accusations of prosecutors in the case of bankruptcy of BEM, the Social Bank and Unibank. To cover the hole formed by the three banks as a result of granting fraudulent loans, the National Bank of Moldova granted state guarantees amounting to 13.34 billion lei, later transformed into state debts. <strong>Prosecutors accuse Shore of having stolen about 5 billion lei from\u00a0the three banks<\/strong>.\u00a0However, the Chisinau judiciary has established that there is only evidence for evasion worth 2.7 billion lei.<\/p>\n<p>British company Kroll, contracted by the Government to conduct an audit of the bank fraud case, found that the loans offered by the three banks to companies in the so-called Shor group reached the figure of 2.9 billion dollars granted during the period 2012 &#8211; 2014. The lending offered has possibly been hidden as corporate loans, being washed through a high-level coordinated process through several bank accounts in Latvia.<\/p>\n<h3>Read the profiles of candidates in the Parliament of the Republic of Moldova <a href=\"http:\/\/www.moldovacurata.md\/\">here<\/a>.<\/h3>\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>Some names on the Electoral Electoral List also appear in the report of the British Company Kroll, hired by the Government to investigate the &#8220;theft of the century.&#8221; Marina Tauber and Reghina Apostolova, for example, were operating in Unibank, one of the bankrupt banks after the fraud happened, and have probably taken loans using the accounts of some banks in Latvia. Both say they have returned the money and have done nothing illegal. Moreover, one of the candidates, Maria Albot, handled the transfer to the accounts of Vlad Filat&#8217;s close friends. That is a sum of money that Ilan Shor said that has been extorted by the former prime minister Filat, and later was the witness of the prosecution that file. These are some facts documented by &#8220;Civic Initiative reporters for a Clean Parliament&#8221; on the candidates of the Shor Party. Full profiles can be read on Moldovacurata.md.<\/p>\n","protected":false},"author":23,"featured_media":446725,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9,3],"tags":[35],"class_list":["post-446724","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-justice","category-politics","tag-important"],"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><strong>The head of the party&#8217;s list, Ilan Shor, applied for a deputy mandate, even if he has an executive sentence of seven and a half years in one of the two criminal cases opened in his name in connection with fraud in the banking system.<\/strong> This case file was launched on June 22, 2016 for scam in large proportions and money laundering. Subsequently, the court recalculated the act of &#8220;causing damage through deception or abuse of trust in particularly great proportions, if the deed is not an appropriation&#8221; and money laundering in particularly large proportions. The sentence was challenged by Ilan Shor&#8217;s lawyers, and the file is now being examined by the Cahul Court of Appeal. Shor has another criminal case, opened earlier, on May 6, 2015, for serious abuse of office, as chairman of the Bank of Savings Bank Administration (BEM). This file has not yet been finalized by prosecutors.<\/p>\n<p>The most important damage that the State Budget have possibly brought was the accusations of prosecutors in the case of bankruptcy of BEM, the Social Bank and Unibank. To cover the hole formed by the three banks as a result of granting fraudulent loans, the National Bank of Moldova granted state guarantees amounting to 13.34 billion lei, later transformed into state debts. <strong>Prosecutors accuse Shore of having stolen about 5 billion lei from\u00a0the three banks<\/strong>.\u00a0However, the Chisinau judiciary has established that there is only evidence for evasion worth 2.7 billion lei.<\/p>\n<p>British company Kroll, contracted by the Government to conduct an audit of the bank fraud case, found that the loans offered by the three banks to companies in the so-called Shor group reached the figure of 2.9 billion dollars granted during the period 2012 &#8211; 2014. The lending offered has possibly been hidden as corporate loans, being washed through a high-level coordinated process through several bank accounts in Latvia.<\/p>\n<h3>Read the profiles of candidates in the Parliament of the Republic of Moldova <a href=\"http:\/\/www.moldovacurata.md\/\">here<\/a>.<\/h3>\n<div class='heateorSssClear'><\/div><div  class='heateor_sss_sharing_container heateor_sss_horizontal_sharing' data-heateor-sss-href='https:\/\/www.moldova.org\/en\/shor-party-list-figures-kroll-report-witness-prosecution-case-vlad-filat\/' 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%2Fshor-party-list-figures-kroll-report-witness-prosecution-case-vlad-filat%2F\" title=\"Facebook\" rel=\"nofollow noopener\" target=\"_blank\" 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and a witness of the prosecution in Filat&#039;s file on the Shor Party list - 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\/shor-party-list-figures-kroll-report-witness-prosecution-case-vlad-filat\/\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Arina Livadari\" \/>\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\\\/shor-party-list-figures-kroll-report-witness-prosecution-case-vlad-filat\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/shor-party-list-figures-kroll-report-witness-prosecution-case-vlad-filat\\\/\"},\"author\":{\"name\":\"Arina Livadari\",\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/#\\\/schema\\\/person\\\/f7f7b7a757ef0c14ab74eed7caf3eb58\"},\"headline\":\"There are figures of the Kroll report and a witness of the prosecution in Filat&#8217;s file on the Shor Party 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