Husband of the singer Jasmine was arrested in Moldova
Law enforcement authorities accused the young wife of a popular Russian singer in corruption. If he stole a billion dollars.
The husband of actress Jasmine, 28-year-old Ilan Shor was delivered to the national centre for the fight against corruption, accused of embezzling billion of Banca de Economii. The Moldovan law enforcement'm going to take and the friends of shore, which, according to the statement of the Deputy from the Liberal party of Yuri Kirinya, which will grant him political cover. "It was decided to place the businessman Ilan Shor in custody", - quotes the head of public relations center Super.
By purchasing the shares of Unibank, Shor wanted to gain for their firms loans to repay are not intended, no doubt, Kurinczuk. By the end of 2012, 4 months after the purchase of shares of the Bank, line of credit companies Shor amounted to 370 million lei (more than billion), while the year before did not exceed 115 million lei.
Jasmine has not yet commented on the information about the arrest of her husband. In winter, the domestic media have any information about what Ilan Shor became persona non grata in Russia: he was banned from entering the area of power over the next 6 years. The reason for this decision though was article 27 (1) of the act "On procedure of exit from the Russian Federation and entry into the Russian Federation".
Similar rules apply in that case, if it is necessary to ensure the protection and security of the country and wellbeing of the population. The main reason for the ban stay on the terrain of the Russian Federation wife Jasmine was considered to be the suspicion that the entrepreneur was able to launder a billion lei (according to other information of dollars) through several banks in Moldova.
Wife Jasmine known not so much. He's only 28 years old, he was born in tel Aviv and is considered one of the biggest businessmen in Moldova, occupying ninth place in the ranking of the richest Moldovans. Ilan Shor is considered to be the owner of a company engaged in the duty-free trade in Moldova football club Milsami, and a few other companies, inherited from his father.
Popular actress Sarah seminueva, popular in show business as Jasmine, remarried in early September 2011. Her protege was the businessman Ilan Shor. The lovers were not confused by the difference in age - blessed younger wife of 9 years.