Finances

​SUSPICIOUS MONEY ARRIVED ONTO PAS ACCOUNTS FROM ILAN SHOR

09 november, 2016

Businessman Ilan Shor, accused of financial machinations, confirmed that the money were transferred to accounts of the Party of Action and Solidarity on his order.

During the break of the Tuesday’s court hearing, Shor told to journalists that he decided to help as he was asked for this.

“I have all the time helped the LDPM. Maia Sandu’s people asked for help. We helped. The money is clean. I do not understand why there is so much noise about this”, the businessman wondered.

As Infotag has already reported, the PAS regarded “the arrival to its account of money of unclear origin from the person, involved in corruption” as a new attempt to discredit the party. Immediately after identifying the source of the money, the party started the procedure of its returning, stressing that it does not need dirty money and demanded law enforcement agencies to investigate the case.

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