Ilan Shor v. Matei Dohotaru: Discovery Application (Moldova)

Application by Ilan Shor, described as “a prominent Moldovan businessman and politician, and currently a member of Moldova’s Parliament”, to take discovery from Matei Dohotaru, described as “the key prosecution witness in a criminal case against Mr. Shor in Moldova”, for use in criminal proceedings in Moldova alleging fraud and money laundering, filed at the U.S. District Court for the Eastern District of Virginia.

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    October 25, 2022
    Matei Dohotaru
    Ilan Shor
    Xx Xx Xx
    Fraud, Money Laundering
    Rani Habash, Dechert