FBI cast shade on case against Israeli-Molodovan politician Ilan Shor

New analysis is casting further doubt on the evidence against Israeli-Moldovan politician Ilan Shor as two former senior US law enforcement officials present their findings, having conducted a review of court evidence presented against Shor in relation to the bank fraud case. In 2016, the Moldovan Anti-Corruption Prosecutor’s Office charged Shor with fraud and money laundering in connection with the collapse of the Moldovan banks. Justin Weddle has extensive experience in investigating organized crime and money laundering, having previously served…

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