Ilan Șor Sent to Trial for $100 Million Banca de Economii Embezzlement
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The Anti-Corruption Prosecutor's Office has sent Ilan Șor to trial for organizing and coordinating the embezzlement of $100 million from Banca de Economii between July 2013 and September 2014. Șor, who was the head of the bank's board during this period, is accused of setting up a criminal scheme to transfer funds to an organized criminal group. He faces up to 15 years in prison if convicted.
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