Pankkiskandaali Moldovassa

[Rändöm]

Enpä ole kuullut mitään tästä suomalaisessa mediassa (kaikki muu ilmeisesti jää mamuttamisen varjoon) enkä Hommassakaan nähnyt puhuttavan tästä tapauksesta. Ei välttämättä merkittävää yhteyttä muuhun Euroopassa tapahtuvaan sekoiluun, mutta mene ja tiedä. Erilaiset teoriat ja mielipiteet ovat tervetulleita.

The organizers of a mass protest in Moldova's capital have set up a tent city, vowing early on September 7 that they will remain there until their demands are met.

Tens of thousands of people joined the protest in central Chisinau on September 6 to call for the resignation of President Nicolae Timofti and for early elections following a $1 billion bank fraud in the impoverished country.

They also demanded the resignation of senior officials at Moldova's central bank and the attorney general's office.

Police estimate that more than 60,000 people attended the six-hour protest on the central square outside of the main government building.

Protesters shouted slogans such as: "We want our country back!" and "Down with the oligarchs."

Who's Behind Moldova's 'Heist Of The Century'?

Police clashed with supporters of the far-left party Red Bloc after they marched to the prosecutor-general's headquarters and attempted to break through a police cordon.

According to Interfax, police detained several protesters, several others were injured, and one woman was hospitalized.

After the rally ended on September 6, organizers from a group calling itself Dignity and Truth (DA) set up about 30 tents on the square.

Rally organizer and former parliamentary deputy Valentin Dolganiuc said the tent city would serve as a base for more protests "as it becomes necessary in order to make sure all our demands are met."

Nearly $1 billion -- around one eighth of the country's gross domestic product -- disappeared from three banks shortly before Moldova's November 2014 parliamentary elections.

The bank fraud prompted a rapid depreciation in the national currency, fueling inflation, and lowering living standards.

Moldova's pro-European Prime Minister Valeriu Strelets, who took up the post in July, has promised to crack down on corruption.

He made an appearance in front of the government building and said that he would consider the demands made by protest leaders.

Strelets told Reuters in August that Moldova would speed up efforts to find the missing $1 billion and bring the money back to Moldova.

http://www.rferl.org/content/moldova-protests-bank-fraud/27229723.html

Juttu jättiryöstön pääepäillystä, jota ei ilmeisesti kuitenkaan vielä olla todettu varmuudella syylliseksi. Myös BBC:llä ja Reutersilla juttua, jos mielii googlettaa. En editoinut alla olevaa juttua, joten se saattaa sisältää myös asian pihvin kannalta epäoleellista tietoa.

His holdings appear vast, though his public profile is low.

The Israeli-born, Moldovan businessman Ilan Shor may have a fleet of hot cars, a football club, TV stations, and even a Russian pop-star wife, but until now he's managed mostly to escape public scrutiny.

These days, however, his name is on everyone's lips. The 28-year-old Shor, who apparently made a fortune selling duty-free goods at Chisinau International Airport, is now a main suspect in the disappearance of around $1 billion from three Moldovan banks late last year.

A confidential report by the U.S. investigative consultancy Kroll that was leaked to the public this week documents in detail how companies tied to Shor gradually took control of the banks and then allegedly issued massive loans to Shor-connected companies.

Shor was placed under temporary house arrest on May 6. Earlier, he said he would cooperate with the investigation and provide all necessary documents.

The missing money, which translated into roughly an eighth of Moldova's total gross domestic product (GDP) at the time of the theft (around a fifth of GDP at current exchange rates), has been dubbed the "heist of the century."

Public Fury

It's not clear from the report, which has no formal legal standing, whether Shor himself bears personal responsibility for the missing money. But Moldovans, understandably, are furious.

"A big majority of Moldovans are very, very angry with this case," says Alina Radu, director of the Chisinau-based investigative newspaper Ziarul de Garda. First, she says, people are angry with the government for failing to prevent the theft. "But they're also angry [with Shor], as the banker, and his family as well."

Though Shor's Russian wife, the pop singer Jasmine, is a fixture on social-media websites and glamor magazines, not much was publicly known about Shor himself or his businesses until the Kroll report was leaked this week.

"He's a very rich person, and very obscure, and very young, so actually he doesn't communicate very much with journalists," Radu says.

Shor's holdings appear to be vast for such a young person, especially given his lack of experience or education in the various sectors his businesses operate in.

In addition to serving as president of the Banca de Economii, one of the three banks involved in the scandal, Shor is best-known as the director of Dufremol, the country's biggest seller of duty-free goods. Dufremol was founded by Shor's father, the late Miron Shor, in 1994.

The Kroll report ties him to several other companies as part of the "Shor Group." These included Danmira, Davema, Caritas Group, Contrade, and Voximar.

Shor also serves on the board of Avia-Invest, the company that manages Chisinau International Airport.

Radu says controversy has surrounded the airport's management and the awarding of concessions to sell duty-free goods such as perfumes, alcoholic beverages, and tobacco.

"There were other businesses who wanted to have duty free in the airport," she says. "And there were a lot of obstacles. It was like a decision from above that only Ilan Shor could have this."

In September 2014, Shor acquired two local TV stations, EuroTV and AltTV. He owns the soccer club FC Milsami Orhei, and the Klassika Insurance company.

Like Father, Like Son

Much of Shor's early wealth doubtless came from his father, who died in 2005. In the few published interviews Shor has given over the years, he identifies his father as a strong influence in his life.

"My dad was with me throughout childhood," he told Moldova's VIP magazine in 2010. "All my so-called problems until 2005 had the same result -- I talked with my father and we found the solution together."

Miron Shor enjoyed a long career as a businessman and Jewish benefactor abroad. It was Miron who brought the family to Moldova from Israel when Ilan was two years old.

Published accounts, at least, speak of Miron as a generous entrepreneur who did much to support Jewish humanitarian causes in Moldova.

It was Miron who in 2002 established the national Moldovan office of the Jewish philanthropy, ORT, which promotes education and vocational training. That position is now headed by Ilan.

I [Heart] Moscow

In the same interview with VIP, Ilan Shor says his favorite city is Moscow -- possibly a diplomatic answer for a man with a Russian wife.

Moldovans appear to have divided feelings about Jasmine's music -- ticket sales for recent performances have not been particularly brisk. And some things about the couple, particularly their wedding in 2011, still rub many the wrong way.

For a start, the wedding party was held in the former Moldovan parliament building, which -- symbolically at least -- lends the feeling that anything in the country can be bought. "If [Shor] wanted today to hold a wedding in the presidential hall, I think [he could] manage it, because I think he can just get whatever he wants," Radu says.

Shor's recent troubles may be wearing on both the marriage and Jasmine's career -- at least in Moldova. Earlier this year, the pop singer was forced to scratch a planned concert in Chisinau. The cancellation was widely chalked up to her husband's legal woes.

http://www.rferl.org/content/moldova-mysterious-magnate-ilan-shor-scandal/26998388.html