Cum a mutat Putin 7 miliarde de $ prin băncile lumii, cu ajutorul oligarhului moldovean Ilan Șor

A7, a fintech company linked to the Kremlin, has reportedly moved nearly $7 billion through international banks, circumventing sanctions against Russia. An investigation revealed that the company, founded by fugitive Moldovan oligarch Ilan Șor, utilized a network of shell companies to facilitate these transactions. Despite being sanctioned, A7 managed to exploit the SWIFT system by falsifying invoices and misleading banks. The U.S. Treasury identified A7 and its subsidiaries as controlled by Șor and Promsvyazbank. Major banks, including Standard Chartered and Citigroup, processed significant amounts of money for A7, which has since faced account closures due to compliance with sanctions.