Businessman Ilan Shor is suspected of fraud and money laundering.
Moldovan businessman Ilan Shor, the husband of the singer the Jasmine, is accused of fraud and money laundering. The Moldovan authorities have detained the shore for 72 hours, and it is possible that he will spend under arrest not less than 30 days — in any case, it insist prosecutors.
Ilan Shor was detained after questioning on charges of banking fraud. This is not the first trouble of the husband of the famous singer with the Moldovan law: in 2015 he was detained, however, in another case, before the arrest is still not reached.