Ilan Shor v. Matei Dohotaru: Motion to Comply with Subpoena (‘Moldova Criminal Appeal’)

Motion to Comply with Subpoena in Ilan Shor, described as “a prominent businessman and politician in Moldova” v. Matei Dohotaru for use in Ilan Shor’s appeal after being “tried and convicted of various offenses connected to the disappearance of $1 billion from three Moldovan banks in 2014”, filed at the U.S. District Court for the District of Columbia.

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Pages: 92

Date: July 26, 2023

Defendants/Respondents: Matei Dohotaru

Plaintiffs/Applicants: Ilan Shor

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Bribery & Corruption, Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Amelia Schmidt, KaiserDillon

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Banca De Economii Banca Sociala Ilan Shor Matei Dohotaru National Bank of Moldova

Unibank

[ 1 more... ] [ top 5 ]

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Ilan Shor v. Matei Dohotaru: Motion to Comply with Subpoena (‘Moldova Criminal Appeal’)

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Ilan Shor v. Matei Dohotaru: Discovery Application (Moldova)