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Israeli-born oligarch behind Russia's $14 billion sanctions-evading cash network linked to Iran, Hamas

17h ago ·  Source: Ynetnews 82Objectivity score82/100

An ICIJ investigation reveals how Ilan Shor's A7 moves rubles in numbered bags from a Moscow market through sanctioned bank PSB and intermediaries in Kyrgyzstan to Chinese suppliers; the convicted Moldovan fugitive operates under Putin's protection

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💬 רוצים להגיב ולהצטרף לדיון? הצטרפו — חינם, ומקבלים גם את הדיג׳סט השבועי.
This story is based on reporting by Ynetnews.
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