Ilhan Sor
Ilhan Sor is a fugitive associated with organized crime in Moldova, linked to Vladimir Plahotniuc in a scheme involving the embezzlement of hundreds of millions of euros from the Moldovan banking system.
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Recent Mentions
Greece:
Ilhan Sor is the owner of A7, a cross-border payments company involved in the development of a digital currency.
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Greece:
Plahotniuc is said to have created a criminal organization in collaboration with the wanted Ilhan Sor.
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