DOC// The fortune of Ilan Șor in NIA focus. What role could play his wife, the singer Jasmin, for his party

Viorica Mija
11/11/2022
FB//Jasmin

The "remote" leader of the Șor party, Ilan Șor, accused of 9 charges in the "Bank fraud" file, will be subject to thorough verification by integrity inspectors. This time, it is about several incomes that he would have hidden. The inspection was initiated by the National Integrity Authority.

Ilan Șor, sentenced in 2017 to seven years and six months in prison for fraud and money laundering and whose file is at the Court of Appeal, allegedly violated the legal regime of declaring wealth and personal interests. He included in the asset and  interest declaration  for March 11, 2020 - present erroneous data about the income and wealth owned together with his wife, interpreted Jasmin.

Thus, the asset and  interest declaration completed by Ilan Şor in 2021 does not include a loan, contracted in 2018 and repaid under suspicious conditions through a donation contract, in which the name of the singer's 25-year-old son appears. Likewise, for the year 2020, Ilan Şor did not declare financial assets for almost 1 million 500 thousand rubles owned by his wife at a commercial bank in the Russian Federation.

 

Viorica Mija
11/11/2022




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