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Web2 hours ago · A fugitive Moldovan oligarch and opposition party leader has been sentenced in absentia to 15 years in jail for his role in a one-billion-dollar bank theft case. Ilan Shor, who leads the populist Russia-friendly Shor Party, was convicted of fraud and money laundering in the case of $1 billion that went missing from Moldovan banks in 2014. On … Web2 hours ago · A fugitive Moldovan oligarch and opposition party leader has been sentenced in absentia to 15 years in jail for his role in a one-billion-dollar bank theft case. Ilan Shor, … WebMar 28, 2024 · A bank is a financial institution that is licensed to accept checking and savings deposits and make loans. Banks also provide related services such as individual retirement accounts (IRAs),... sharons silk flower outlet