All news on the topic: Moldovan Oligarch

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Fugitive Moldovan oligarch Ilan Shor builds a $15 billion sanctions-busting financial hub in Kyrgyzstan to move Russian money
Fugitive Moldovan oligarch Ilan Shor has built another scheme in Kyrgyzstan to bypass sanctions against Russia, through which more than 6 billion US dollars have already been funneled.
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Kyrgyz President Sadyr Japarov flies on Ilan Shor’s $18M Gulfstream jet
Kyrgyzstan’s President Sadyr Japarov has been using a private business jet linked to the fugitive Moldovan oligarch Ilan Shor.