Ilan Shor

Ilan Shor

In 2014, $1 billion (12% of Moldovan GDP) were swindled from 3 Moldovan banks. The mastermind of the scam, a man named Ilan Shor, who was a chairman of one of the banks, was elected as the Mayor of a district in Maldova in 2015.

Previous Fact Next Fact
Categories: CrimeFinance

Latest FactRepublic Video

20 Scary Mental & Psychological Illnesses - Part 1