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Israeli-Moldovan politician seeks to annul sanctions at EU court

The Shor Party members, led by Moldovan-Israeli lawmaker Ilan Shor, were alleged to have been involved in EURO 254 million bank fraud case. ....

United Kingdom , Republic Of Moldova , Carsten Zatschler , Gheorghe Petru Cavcaliuc , Marina Tauber , Thierry Bontinck , Vladimir Gheorghe Plahotniuc , Ilan Shor , Shor Party , Or Party , European Union , Moldovan Shor , European Union General Court , Vladimir Gheorghe ,