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Black Box PLUS: Theft of a Billion. Confession of thieves

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Published on Streamed live on Nov 17, 2024

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⚡️ Cutia Neagră PLUS came into possession of several hours of audio recordings of the discussions held by Veaceslav Platon with Ilan Șor, two good friends at that time. The discussions helped us to reconstruct, piece by piece, the entire puzzle of the biggest financial crime in the history of the Republic of Moldova - "Theft of the billion". ???? Don't miss it, today, at Cutia Neagră PLUS! 00:00 – 04:23 Şor increased the hole in the BEM from 1 billion to 14 billion lei. 04:23 - 07:07 Şor's plan to save BEM, denied by Leancă 07:07 - 13:26 Usatîii and Ioniță, involved in a campaign to cause panic around BEM 13:26 - 17:52 Iurie Leancă and Dorin Drăguțan accuses each other 17:52 - 23:07 Platon and Șor make fun of the former prime ministers who signed the state guarantees 23:07 - 26:28 Şor tells how he "drawn" the billions placed in Russian banks 26:28 - 29:20 The "Caravita" debt and the agreements between Filat and Plahotniuc 29:20 - 32:20 Vlad Filat's arrest, coordinated by Plahotniuc 32:20 - 40:26 Complaint written against Șor by Filat's brother-in-law 40:26 - 45:21 How Platon insisted on the liquidation of BEM 45:21- 48:47 Platon, the indirect beneficiary of the bank fraud 48:47 - 54:25 Plahotniuc bought shares in Victoriabank with money from BEM 54:25 - 57:50 "Reserve airport" in Russia for Ilan Şor 57:50 - 59:30 Platon was sure that Şor would be convicted 59:30 - 1:01:46 Plahotniuc blocked the prosecutors' investigation into the bank fraud 01:01:46 – 01:04:46 How much money was recovered during 10 years of bank fraud

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