SIS excluded four people from the list of those associated with Plahotniuc, Andronachi and Șor
Four people and three companies were excluded from the list of people regarding whom there is evidence, documented information that they are associated with Vladimir Plahotniuc, Vladimir Andronachi and Ilan Șor, persons subject to international sanctions. An order to this effect was issued by the Intelligence and Security Service on September 10, writes RISE Moldova.
Thus, by order of the SIS, Dumitru Ciobu and Iurie Cramarenco, but also the companies Ex-Stone SRL and ADM-Eximcom SRL were excluded from the list of persons associated with Vladimir Andronachi.
Lidia Cucoș, the former administrator of the Edelweiss Foundation, a foundation that belonged to Vladimir Plahotniuc, was excluded from the list of people associated with Vladimir Plahotniuc.
Stanislav Martînov and the company Maltel-Plus SRL were excluded from the list of people associated with Ilan Șor.
According to RISE Moldova, until the beginning of September, the list included 290 individuals and 238 companies and organizations, associated with the subjects of international sanctions - Ilan Șor, Vladimir Plahotniuc, Veaceslav Platon, Vladimir Andronachi, Grigore Caramalac and Igor Ceaika.
The Teleradio-Moldova company sent a request for information to the SIS, but has not received a reply yet.
