Stranger on the Shor

We take a dive into Russian sanctions' evasion through the obscurely named A7 company jointly owned by Ilan Shor (of Moldovan Banking Scandal fame) and PSB Bank (formerly Promsvyazbank). And it's quite a journey!  Send us Fan Mail Support the show Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at  https://twitter.com/dark\_files or see our website at https://www.thedarkmoneyfiles.com/