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
Topics
Fraud Government & Politicians Moldova Money Laundering USAKeywords
Ilan Shor Matei Dohotaru