Ilan Shor’s network helps Russia evade sanctions via banks, firms, and crypto
Moldovan fugitive Ilan Shor, who was convicted in the "billion-dollar theft" case, has resurfaced at the heart of an international network with significant financial and geopolitical implications. An investigation published by IPN reveals that the politician plays a crucial role in a complex scheme designed to evade international sanctions imposed on the Russian Federation. This scheme involves a network of companies, banks, digital currencies, and commercial channels operating in countries such as Kyrgyzstan, Uzbekistan, the United Arab Emirates, Mongolia, Egypt, and others.