Israeli-born billionaire accused of embezzling $1 billion from Moldavan banks and almost crashing them

ed note–but remember, his crimes had nothing to do with the persecution (prosecution) being leveled against him.

Rather it is all because of ‘anti-Semitism’.

And lest there be those who say that he is not a ‘real Jew’ who adheres to the ‘righteous’ teachings of the Torah, all we can say here is ‘read ’em and weep’–

Your male and female slaves are to come from the nations around you; from them you may buy slaves. You may also buy some of the temporary residents living among you and members of their clans born in your country, and they will become your property. You can will them to your children as inherited property and can make them slaves for life, but you must not rule over your fellow Israelites ruthlessly.” (Leviticus 25:44-46)

“Foreigners will rebuild your walls, and their kings will serve you…
Your gates will always stand open, day and night,
So that the Gentiles may bring you the wealth of their nations, and their kings led in triumphal procession.
For the nation or kingdom that will not serve you will perish; it will be utterly destroyed.”
Isaiah 60:10-12

Times of Israel

An Israeli-born businessman who allegedly embezzled about $1 billion from three banks in Moldova lost a bid to end his house arrest.

On Monday, a Moldovan court rejected the appeal by Ilan Shor, 28, who has been linked to the disappearance of nearly $1 billion, or 12 percent of Moldova’s GDP, late last year. His house arrest began last week.

Shor is heir to the Dufremol duty-free shop business and one of Moldova’s richest men.

Last November, $767 million disappeared from the three banks over three days. The New York-based corporate investigations firm Kroll concluded in a report that the damage, which is expected to reach $1 billion in total, was attributed to complex loan transactions that allowed Shor to store the money in offshore bank accounts, CNN Money reported.

Shor, who is married to Russian pop star Jasmin but likes to stay out of the public eye, was born in Tel Aviv and moved to Moldova as a toddler. His father, Miron Shor, started the Dufremol business, which opened Moldova’s first duty-free shops in 1994.

While Shor remains under house arrest, Moldova plans to conduct a secondary investigation, Politico reported.

The Kroll report acknowledges that detailed electronic data pertinent to the case were deleted.