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class="b-article__header-title "><span>Илан</span> <span>Шор</span> <span>доказывает</span> <span>свою</span> <span>невиновность</span></h1></div><div class="b-article__refs-text"><div class="b-article__refs-credits"><time class="b-article__refs-date" itemprop="dateCreated" datetime="2016-03-25T19:55">19:55 25.03.2016</time><time itemprop="dateModified" datetime="2016-03-28T19:45" class="b-article__refs-date-upd">(обновлено 19:45 28.03.2016) </time><span data-article="5503798" id="getShortUrl" class="b-article__refs-getshorturl">Получить короткую ссылку</span></div><div class="b-counters "><span class="b-counters-icon b-counters-icon_view"><i></i>516</span><span class="b-counters-icon b-counters-icon_like"><i></i>0</span><span class="b-counters-icon b-counters-icon_dislike"><i></i>0</span></div></div></div><div class="l-sidebar m-sidebar-move"><div class="b-block b-tabs b-news "><h3 class="b-block__title">Новости</h3><ul class="b-tabs__head"><li class="b-tabs__head-item active"><a 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</script><div style="display:none;"><div class="video_info" data-customer-type="inject" data-media-id="5503658" data-import-id="16458177" id="video_info__5503658" data-video-length="79" data-video-type="illustration" data-video-file-size="8559492"><div style="max-width:1000px;" class="html5info">(<span class="i" rel="79">1:19</span> / <span class="videoSize" rel="8559492">8.16Mb</span> / просмотров видео: 235)</div><div style="max-width: 1000px;" class="html5copyright media_copyright">Sputnik.Евгений Панасенко</div></div></div><script type="text/javascript"> $(document).ready(function(){ if (typeof tnsVideosCounter == 'object') { tnsVideosCounter['5503658'] = { 'sourceId' : '1', 'tnsTypes' : [ 'rian_stories-', 'rian_' ] }; } }); $(document).ready(function(){ if (typeof gaVideosCounter == 'object') { gaVideosCounter['5503658'] = 'Subject'; } }); </script></div></div></div><div class="l-wrap"><div class="b-article__media-copy"><span> © Sputnik. Евгений Панасенко</span></div></div><div class="l-wrap m-clear"><div class="l-maincolumn m-static"><div class="b-article"><h2 itemprop="description" class="b-article__lead">Молдавский бизнесмен Илан Шор заявил о своей невиновности в уголовном деле о нарушениях в банковской системе.</h2><div itemprop="articleBody" class="b-article__text"><p>В рамках брифинга в пятницу бизнесмен, экс-председатель административного совета Banca de Economii (BEM) Илан Шор рассказал о том, кто является конечным получателем денег, выведенных из группы молдавских банков.</p> <p>Говоря о первом отчете аудиторской компании Kroll, нанятой для проведения расследования нарушений в банковском секторе Молдовы, Шор отметил, что документ составлен "достаточно качественно, несмотря на то, что многие факты, как мы увидели, опираются на материалы, взятые из прессы".</p> <p>"К большому сожалению ни общество, ни я, ни мои коллеги не смогли из этого отчета ответить на главный вопрос — кто все-таки является конечным получателем этих денег", — сказал Шор.</p> <p>По его словам, конечным получателем первой части пропавших денег — 375 миллионов долларов США — являются люди, стоящие за компаниями, получившими невозвратные кредиты в период экс-президентства ВЕМ Григория Гачкевича.</p></div><div class="social-likes1"><div data-network="facebook" class="social-likes1-item fb"><div class="fb-share-button" data-href="http://ru.sputnik.md/video/20160325/5503798.html" data-layout="button"></div></div><div data-network="twitter" class="social-likes1-item tw"><a href="https://web.archive.org/web/20160926160233/https://twitter.com/share" class="social-button twitter-share-button" data-count="horizontal" data-lang="ru" data-via="sputnikmoldru"> Tweet </a></div></div><div class="b-article__likes"><span href="/services/likes/like/?article_id=5503798&value=1" class="b-article__likes-up">0</span><span href="/services/likes/like/?article_id=5503798&value=-1" class="b-article__likes-down">0</span></div><div class="b-article__refs"><div class="b-article__refs-list"></div><div class="b-article__refs-list"><dl class="b-article__refs-item"><dd class="b-article__refs-item-description">По теме</dd><dt class="b-article__refs-item-title"><a href="/web/20160926160233/http://ru.sputnik.md/moldova/20160325/5490059.html"><strong>Шор: выведенный из Молдовы миллиард - мифическая цифра</strong></a></dt></dl><dl class="b-article__refs-item"><dd class="b-article__refs-item-description"></dd><dt class="b-article__refs-item-title"><a href="/web/20160926160233/http://ru.sputnik.md/moldova/20160325/5489193.html"><strong>Илан Шор заявил о своей невиновности по делу BEM</strong></a></dt></dl><dl class="b-article__refs-item"><dd class="b-article__refs-item-description"></dd><dt class="b-article__refs-item-title"><a href="/web/20160926160233/http://ru.sputnik.md/moldova/20160325/5492224.html"><strong>Шор: Филат, будучи премьером, оказывал давление на руководство ВЕМ</strong></a></dt></dl></div><div class="b-article__refs-list"><div class="b-article__refs-item"><div class="b-article__refs-item-description">Теги:</div><div class="b-article__refs-item-title b-article__refs-tags"><a href="/web/20160926160233/http://ru.sputnik.md/tags/person_Ilan_SHor/">Илан Шор</a>, <a href="/web/20160926160233/http://ru.sputnik.md/tags/geo_Kishinev/">Кишинев</a>, <a href="/web/20160926160233/http://ru.sputnik.md/tags/geo_Moldova/">Молдова</a></div></div></div></div><div class="b-banner m-banner-12 "> <div id="adriver_banner_1923431014"></div> <script type="text/javascript"> new adriver("adriver_banner_1923431014", {sid:207759, bt:52, bn:7}); 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Вниманию зрителей были представлены выступления команды парашютистов, демонстративные полеты молдавских, румынских и прибалтийских асов, а также специализированная авиатехника.</a></span></div><div class="b-stories__counters"><div class="b-counters m-counters-white "><span class="b-counters-icon b-counters-icon_view"><i></i>9</span></div></div><div class="b-stories__type m-video"><span></span></div></div></li><li class="b-stories__item"><a class="b-stories__img" href="/web/20160926160233/http://ru.sputnik.md/video/20160925/9174382.html"><img src="https://web.archive.org/web/20160926160233im_/http://sputnik.md/images/917/43/9174351.png" width="309" height="303" alt="Гонки на газонокосилках: как проходит чемпионат мира в Великобритании" title="Гонки на газонокосилках: как проходит чемпионат мира в Великобритании" class=""></a><div class="b-stories__info"><a href="/web/20160926160233/http://ru.sputnik.md/video/20160925/9174382.html" class="b-stories__info-link"></a><div class="b-stories__upd">Последнее обновление: <span>15:00 25.09.2016</span></div><span class="b-stories__date">15:00 25.09.2016</span><div class="b-stories__title"><a href="/web/20160926160233/http://ru.sputnik.md/video/20160925/9174382.html">Гонки на газонокосилках: как проходит чемпионат мира в Великобритании</a><span class="b-stories__announce"><a href="/web/20160926160233/http://ru.sputnik.md/video/20160925/9174382.html">Чемпионат мира по гонкам на газонокосилках стартовал в Великобритании в субботу, 24 сентября. 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Общественности стали доступны видеозаписи с нательных камер полицейских и видеорегистратора. Сорокатрехлетний мужчина был застрелен полицией 20 сентября.</a></span></div><div class="b-stories__counters"><div class="b-counters m-counters-white "><span class="b-counters-icon b-counters-icon_view"><i></i>27</span></div></div><div class="b-stories__type m-video"><span></span></div></div></li></ul></div><div class="l-orange "><div class="b-important "><div class="b-title">Главные темы</div><ul class="b-important__list"><li class="b-important__item" position="1"><a href="/web/20160926160233/http://ru.sputnik.md/society/20160926/9189949/ciuma-svinei-moldova.html"><img src="https://web.archive.org/web/20160926160233im_/http://sputnik.md/images/486/47/4864703.jpg" width="213" height="130" alt="Работа свинокомплекса" title="Работа свинокомплекса" class=""></a><div class="b-important__item-title"><a href="/web/20160926160233/http://ru.sputnik.md/society/20160926/9189949/ciuma-svinei-moldova.html">Санитарный врач рассказал о вероятности африканской чумы в Молдове</a></div><a href="/web/20160926160233/http://ru.sputnik.md/society/20160926/9189949/ciuma-svinei-moldova.html" class="b-important__item-announce">В Национальном агентстве продовольственной безопасности Молдовы отметили, что пока в республике не зарегистрированы случаи инфицирования африканской чумой.</a><div class="b-counters m-counters-leftpos"><span class="b-counters-icon b-counters-icon_view"><i></i>32</span></div></li><li class="b-important__item" position="2"><a href="/web/20160926160233/http://ru.sputnik.md/world_politics/20160926/9188054/LePen-izbranija-priznaju-Krym-rossijskoj-territoriej.html"><img src="https://web.archive.org/web/20160926160233im_/http://sputnik.md/images/918/82/9188203.jpg" width="213" height="130" alt="Французский политик Мари Ле Пен" title="Французский политик Мари Ле Пен" class=""></a><div class="b-important__item-title"><a href="/web/20160926160233/http://ru.sputnik.md/world_politics/20160926/9188054/LePen-izbranija-priznaju-Krym-rossijskoj-territoriej.html">Ле Пен: в случае своего избрания признаю Крым российской территорией</a></div><a href="/web/20160926160233/http://ru.sputnik.md/world_politics/20160926/9188054/LePen-izbranija-priznaju-Krym-rossijskoj-territoriej.html" class="b-important__item-announce">Марин Ле Пен заявила, что "учитывая исторические реалии, а также выбор, который был ясно выражен в результате референдума о присоединении", признает Крым российским в случае избрания ее президентом Франции.</a><div class="b-counters m-counters-leftpos"><span class="b-counters-icon b-counters-icon_view"><i></i>68</span></div></li><li class="b-important__item" position="3"><a href="/web/20160926160233/http://ru.sputnik.md/politics/20160926/9184613/ina-popenco-kandidat-prezidenty.html"><img src="https://web.archive.org/web/20160926160233im_/http://sputnik.md/images/891/41/8914129.jpg" width="213" height="130" alt="ЦИК" title="ЦИК" class=""></a><div class="b-important__item-title"><a href="/web/20160926160233/http://ru.sputnik.md/politics/20160926/9184613/ina-popenco-kandidat-prezidenty.html">Центризбирком зарегистрировал пятого кандидата на пост президента</a></div><a href="/web/20160926160233/http://ru.sputnik.md/politics/20160926/9184613/ina-popenco-kandidat-prezidenty.html" class="b-important__item-announce">Официально в Молдове есть уже пять кандидатов на должность президента республики. 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