Law enforcement authorities accuse the young wife of a popular Russian singer in corruption. He allegedly stole a billion dollars.
The husband of singer Jasmine, 28-year-old Ilan Shore was delivered to the National Center for Combating Corruption on charges of stealing billions of dollars from Banca de Economii . The law enforcement agencies of Moldova and friends are going to arrest Shore , which, according to the deputy from the Liberal Party Yuri Chirinciuc provide him political cover. “It was decided to conclude the businessman Ilan Shor custody” , – quotes the head of the press service of the center of Super.
By purchasing shares of Unibank, Shore wanted to get credit for their companies, that was not going to return , sure Chirinciuc. By the end of 2012, four months after the acquisition of shares of the bank line of credit companies Shor was 370 million lei (more than one billion rubles), while the year before no more than 115 million lei.
Jasmine has not yet commented on the information the arrest of her husband. In winter, the local media reported that Ilan Shor became persona non grata in Russia : it is prohibited from entering the country in the next six years. The basis for this decision was the alleged Article 27 (1) of the Law “On procedure of exit from the Russian Federation and Entry to the Russian Federation.”
These rules apply in the event that it is necessary to ensure the protection and security of the state and public health . The main reason for the prohibition of stay in the territory of Russia’s wife Jasmine were suspicions that businessman managed to launder about a billion lei (according to other information, dollars) a few banks in Moldova.
About his wife Jasmine Not much is known. He is only 28 years old, he was born in Tel Aviv and is one of the largest employers in Moldova , taking ninth place in the ranking of the richest Moldovans. Ilan Shor is the owner of a company engaged in the duty-free trade in Moldova, the football club “Milsami” and several companies, inherited from his father.
Popular singer Sarah Semendueva known in show business as Jasmine, the second time He married in September 2011. Her choice was the businessman Ilan Shor. Valentine did not confuse the difference in age – younger than the husband of his wife of nine years.
No comments:
Post a Comment