This website was created to provide information about
the so-called ‘Moldovan Banking Scandal’

Since the ‘Moldovan Banking Scandal’ has come to the attention of the public, a number of high profile officials and individuals have been incriminated and sentenced to prison terms, based on the testimony of businessman and philanthropist Ilan Shor.

At the same time, having completed his civic duty, there is significant evidence to show that false claims and misinformation against him are being published and spread widely.

This website provides a factual counterview to those claims. The site is managed by Ilan Shor’s legal counsel, Legalarte and is regularly updated with news and information on Ilan Shor’s case.