Compania creată de Ilan Șor a transferat 6,9 miliarde de dolari prin sistemul bancar internațional • Newsweek România

A financial company established by fugitive Moldovan oligarch Ilan Șor has transferred at least $6.9 billion through the international banking system using a network of shell companies. Founded in late 2024 with the support of Promsvyazbank, the firm aims to facilitate international payments for Russian companies despite sanctions. Investigations reveal that the operation involves traditional money laundering methods, including the creation of fake documents and the use of shell companies in countries with normal banking access. The scheme has been linked to significant transactions, including military equipment purchases, and has connections to major global banks. The actual amount transferred may exceed $6.9 billion, with additional undisclosed payments identified.