Gofman about Ilan Sor: He has many information that he didn't manage to make public
The mayor of Orhei, who was the President of the administration council at Banca de Economii, Ilan Sor knows a lot about the way some foreign secret services try to destroy the European path of Moldova, writes hotnews.md.
Mihail Gofman, the former director of the Direction for Fighting Against Money Laundering within NAC is convinced about it.
"I think he has a lot of information that he has not yet been able to display publicly. He has something to tell us. Although I, as a person in the organ who think the thief has to go to jail, I think we have a very interesting situation when he could tell us a lot of things that he has not yet told. Fixed as in the US documenting some cartels selling drugs. Identify the weak link and thereby destroy the big shark", said Gofman.
The former NAC officer is convinced that Sor needed to cooperate with the investigation.
"I think that Ilan Sor has a lot to tell us. Especially about the paid trips of some deputies in Monaco. Why does he wear Bulletproof vest".
The self-quote by the former BEM Council chairman, who indicated he was blackmailed by Vlad Filat, has led to cooling relations with his "private partners" in Russia.
"I think that the risks outside the country, namely those who betrayed them, namely its Russian partners, say" private partners ", who in one way or another were frustrated by all the actions of Ilan Shor. He was banned to enter in the Russian Federation, tried different attempts, you know how to deal with people who betray their partners", continued Gofman.
We remind that previously, Ilan Sor said that the former PLDM leader, Vlad Filat, was forced to give money to the party's needs, including preparing money in envelopes for several deputies and ministers, including Maia Sandu.