Ilan Shor, implicated in the theft of a billion dollars from the banking system of Moldova, was on the list of defendants in the case of embezzlement of a large sum from Russian banks.
This is evidenced by the data of the investigation department of the Ministry of Internal Affairs of Russia.
Shor is involved in the withdrawal of funds from Russian banks according to the principle that was tested in Moldova. We are talking about the theft of at least 40.2 billion rubles, or $530 million.
In total, investigators are checking over 30 citizens of Russia, Moldova and Latvia. Among the defendants in the case are the owners and managers of banks whose licenses have already been taken away.