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The Independent UK

National

Stephen McGrath and Cristian Jardan

UK sanctions 2 Moldovan oligarchs charged with corruption

Moldova United Kingdom Corruption Ilan Shor Britain

Copyright 2019 The Associated Press. All rights reserved.

Two Moldovan oligarchs who are allegedly implicated in a one-billion-dollar bank fraud and other illicit schemes have been added to a new U.K. sanctions list, Britain's foreign secretary said Friday.

The two men, Ilan Shor, and Vladimir Plahotniuc, fled Moldova in 2019 as they faced a series of corruption charges. They were among 30 people around the world sanctioned Friday by the U.K., Foreign Secretary James Cleverly said in a statement.

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