Ilan Shor was escorted to the National Anticorruption Center and is to be arrested. The information was communicated by the Center’s press officer Angela Starinschi, who said that more persons will be invited to the Center for questioning, IPN reports.
At the beginning of February, officers of the National Anticorruption Center and anticorruption prosecutors carried our searches within two criminal cases, over the provision of bad loans by Banca de Economii and abuse of power by members of the Administration Board of Banca Sociala. Afterward, a number of persons were questioned, with two of them being placed under arrest. The two acted based on the power of attorney, being mandated by companies that later received loans from Banca Sociala.
Ilan Shor is investigated as a suspect in this case.
