New evidence casts further doubt against Moldova’s opposition leader

New analysis is casting further doubt to the evidence against Ilan Shor as two former senior US law enforcement officials present their findings after conducting a review of the court evidence presented against the politician in relation to the bank fraud case. Ilan Shor is an Israeli-Moldovan businessman and leader of Moldova’s opposition. 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. Last week, it was…