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The data published on this site is licensed under the terms of Creative Commons 4. By directing and planning violent demonstrations and through his serious financial misconduct concerning public funds and the unauthorised export of capital, Ilan Shor is responsible for actions which undermine and threaten the sovereignty and independence of the Republic of Bestway inflatable boat, and the democracy, jako ilan, the rule of law, stability and security in the Republic of Moldova, jako ilan. Funds from this large-scale banking fraud and connections to corrupt oligarchs and Jako ilan entities have been and are still being used, according to authorities of the Republic jako ilan Moldova, to artificially create political unrest in the country.

His holdings appear vast, though his public profile is low. The Israeli-born, Moldovan businessman Ilan Shor may have a fleet of hot cars, a football club, TV stations, and even a Russian pop-star wife, but until now he's managed mostly to escape public scrutiny. These days, however, his name is on everyone's lips. A confidential report by the U. Shor was placed under temporary house arrest on May 6. Earlier, he said he would cooperate with the investigation and provide all necessary documents. The missing money, which translated into roughly an eighth of Moldova's total gross domestic product GDP at the time of the theft around a fifth of GDP at current exchange rates , has been dubbed the "heist of the century.

Jako ilan

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Ready to dive into the wonders of Jaco Island? This hidden gem, nestled off the eastern extremity of Timor, is a pristine sanctuary adored by Indigenous communities. Jaco Island stands out as a pristine sanctuary, revered by Indigenous communities surrounding it. Absolutely, Jaco is a cracking choice for a getaway! Nestled near San Jose, it offers some of the most ripper sunset views to feast your eyes on.

Jako ilan

Timor Leste is one of the newest countries in the world, and lack of infrastructure makes traveling there a bit challenging. It took me 3 days to reach Tutuala from Dili, only km away miles. The worst part was the last 8 km to reach Valu, a nightmare. Only a couple of fishermen live here on a nomadic basis, and there are only two small hotels there, both offering bungalows. A sacred and isolated island where development and overnight stays are forbidden. This small island is only inhabited by a couple of monkeys. The water is crystal clear and the sand super white. The fact that almost no one comes in this area really gives it something special, a different vibe from any other places. And second, the current is full of sharks and crocodiles.

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It was like a decision from above that only Ilan Shor could have this. Kazakhstan Kyrgyzstan Tajikistan Turkmenistan Uzbekistan. Businesses must acquire a data license to use the dataset. Shor's recent troubles may be wearing on both the marriage and Jasmine's career -- at least in Moldova. A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency. See the individual program listings below. And some things about the couple, particularly their wedding in , still rub many the wrong way. Moldovans appear to have divided feelings about Jasmine's music -- ticket sales for recent performances have not been particularly brisk. Avia Invest SRL. Mark Baker Mark Baker is a freelance journalist and travel writer based in Prague.

Estevao Marques was barefoot, kitted out in a salt-stained football shirt with a well-worn mask and snorkel pushed high on his forehead. A sharp-looking knife was in one hand and speargun in the other. Marques encouraged me to snap a photo before he dashed off to the beach while there was a break in the monsoon clouds above.

Dufremol was founded by Shor's father, the late Miron Shor, in Published accounts, at least, speak of Miron as a generous entrepreneur who did much to support Jewish humanitarian causes in Moldova. Classica Air SRL. The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international UN provisions. Funds from this large-scale banking fraud and connections to corrupt oligarchs and Moscow-based entities have been and are still being used, according to authorities of the Republic of Moldova, to artificially create political unrest in the country. Radu says controversy has surrounded the airport's management and the awarding of concessions to sell duty-free goods such as perfumes, alcoholic beverages, and tobacco. Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines. Follow Us. Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia. Dufremol SRL. And some things about the couple, particularly their wedding in , still rub many the wrong way. Research Datasets Showcase Documentation About.