{"id":3493,"date":"2022-09-12T14:01:41","date_gmt":"2022-09-12T12:01:41","guid":{"rendered":"https:\/\/cusens.md\/?p=3493"},"modified":"2022-09-12T14:01:52","modified_gmt":"2022-09-12T12:01:52","slug":"ilan-sor-rasfat-in-ascunzis","status":"publish","type":"post","link":"https:\/\/cusens.md\/ro\/investigatii\/ilan-sor-rasfat-in-ascunzis\/","title":{"rendered":"Ilan \u0218or, r\u0103sf\u0103\u021b \u00een ascunzi\u0219"},"content":{"rendered":"
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\u00cen ultimele luni, am analizat sute de fotografii \u0219i filmule\u021be postate pe re\u021belele de socializare de familia deputatului penal Ilan \u0218or, tot el – liderul Partidului \u201e\u0218or\u201d. Majoritatea imaginilor sunt f\u0103cute astfel \u00eenc\u00e2t s\u0103 nu tr\u0103deze locul afl\u0103rii, \u021binut \u00een mare tain\u0103, de altfel. Totu\u0219i, am surprins c\u00e2teva detalii care, puse cap la cap, ne-au ajutat s\u0103 identific\u0103m vila de lux din Israel \u00een care politicianul \u0219i-a g\u0103sit refugiul \u00een ultimii trei ani. <\/strong><\/p>\n\n\n\n

Ilan \u0218or a fugit, \u00een iunie 2019, din Republica Moldova, unde risc\u0103 ani grei de \u00eenchisoare. <\/strong><\/p>\n\n\n\n

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Din acest cadru aproape idilic, \u00een martie anul trecut, Ilan \u0218or transmitea un mesaj de felicitare. Ne atrage aten\u021bia \u0219emineul suspendat din st\u00e2nga sa, o pies\u0103 de decor exclusivist\u0103. Acela\u0219i \u0219emineu \u00eel g\u0103sim \u0219i \u00eentr-o fotografie, postat\u0103 \u00een octombrie 2019, pe Instagram, de so\u021bia sa, interpreta din Federa\u021bia Rus\u0103, Jasmin. <\/p>\n\n\n\n

Dac\u0103 al\u0103tur\u0103m cele dou\u0103 fotografii, vedem c\u0103, pe l\u00e2ng\u0103 \u0219emineu, mai multe detalii coincid, inclusiv distan\u021ba de la podea p\u00e2n\u0103 la ni\u0219a din perete, grosimea plintei. <\/p>\n\n\n\n

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Priveli\u0219tea de dup\u0103 geam, \u00eens\u0103, ne duce cu g\u00e2ndul la o vil\u0103. Mai mult, teracota, geamurile mari de tip perete, bulina albastr\u0103 cu margine alb\u0103 – sunt detalii pe care le g\u0103sim \u0219i \u00een alte fotografii, postate pe re\u021belele de socializare de Jasmin \u0219i cei doi copii ai familiei \u0218or.     <\/p>\n\n\n\n

Observ\u0103m bulina albastr\u0103 cu margine alb\u0103 \u0219i \u00eentr-o fotografie \u00een care apare Ilan \u0218or, publicat\u0103, de data aceasta, chiar pe contul s\u0103u de Instagram, \u00een februarie 2022. <\/p>\n\n\n\n

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    Dac\u0103 analiz\u0103m \u0219i alte poze \u0219i video-uri de pe re\u021belele de socializare, reu\u0219im s\u0103 vedem aproape \u00een \u00eentregime somptuoasa vil\u0103 \u00een care familia \u0218or s-a fotografiat \u00een ultimii trei ani. Aceasta are cel pu\u021bin dou\u0103 etaje, iar \u00een curte observ\u0103m un bazin dreptunghiular cu terasa din jurul lui din lemn. Gr\u0103dina este una generoas\u0103, are mai mul\u021bi copaci de m\u0103slini, c\u00e2\u021biva palmieri, un balansoar \u0219i ni\u0219te trepte distinctive din piatr\u0103. Exact din aceast\u0103 curte \u0219i Ilan \u0218or a publicat o fotografie, \u00een luna iunie 2022. <\/p>\n\n\n\n

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    Filmule\u021bele \u0219i fotografiile mai dezv\u0103luie o teras\u0103 destul de mare, m\u0103rginit\u0103 de o balustrad\u0103 de sticl\u0103, iar la linia orizontului se vede marea, semn c\u0103 proprietatea se afl\u0103 aproape de plaj\u0103. C\u00e2t despre interiorul propriet\u0103\u021bii, vedem spa\u021bii generoase, o buc\u0103t\u0103rie modern\u0103 \u0219i ni\u0219te sc\u0103ri m\u0103rginite de un perete de sticl\u0103. C\u00e2teva detalii din vil\u0103 le observ\u0103m chiar \u00een unele videouri publicate de Ilan \u0218or online. <\/p>\n\n\n\n

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      Primele poze din aceast\u0103 locuin\u021b\u0103, interpreta Jasmin le-a postat \u00een data de 9 iulie 2019, la doar trei s\u0103pt\u0103m\u00e2ni dup\u0103 ce so\u021bul ei, deputatul Ilan \u0218or, a fugit din \u021bar\u0103, travers\u00e2nd, potrivit Procuraturii Generale, ilegal frontiera de stat. Se \u00eent\u00e2mpla dup\u0103 schimbarea clasei politice de la Chi\u0219in\u0103u, marcat\u0103 de c\u0103derea regimului oligarhic al lui Vladimir Plahotniuc. <\/p>\n\n\n\n

      \u0218or, la acel moment, avea interdic\u021bie de a p\u0103r\u0103si \u021bara, deoarece era condamnat \u00een prim\u0103 instan\u021b\u0103 la \u0219apte ani \u0219i jum\u0103tate de \u00eenchisoare pentru sp\u0103lare de bani \u0219i cauzarea de daune materiale prin \u00een\u0219el\u0103ciune sau abuz de \u00eencredere, \u00een dosarul numit generic \u201eFurtul miliardului\u201d. Sentin\u021ba, \u00eens\u0103, nu este executorie, deoarece nu este definitiv\u0103. De atunci, deputatul fugar, dat \u00een c\u0103utare interna\u021bional\u0103, a comunicat cu aleg\u0103torii s\u0103i, dar \u0219i cu jurnali\u0219tii, exclusiv online. Ne-a salutat la conferin\u021be de pres\u0103 de pe ecrane LED. Iar la preziden\u021bialele din 2020 a revenit virtual pe str\u0103zile ora\u0219ului Orhei, unde \u00eentre anii 2015 – 2019 a fost primar, pentru a o sus\u021bine \u00een campania electoral\u0103 pe candidata Partidului \u201c\u0218or\u201d, Violeta Ivanov. <\/p>\n\n\n\n

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      Unde, totu\u0219i, s-a ascuns Ilan \u0218or \u00een toat\u0103 aceast\u0103 perioad\u0103? \u00cen spa\u021biul online au ap\u0103rut dou\u0103 filmule\u021be cu el \u00eentr-un mall din ora\u0219ul de pe malul m\u0103rii Mediterane, Netanya, din Israel \u0219i la o teras\u0103 dintr-un alt ora\u0219, la fel de pe litoral – Herzliya. \u0218i ultimele informa\u021bii publice, oferite de autorit\u0103\u021bile din Republica Moldova, \u00eel localizeaz\u0103 pe Ilan \u0218or \u00een Israel. <\/p>\n\n\n\n

      Reamintim c\u0103 deputatul moldovean s-a n\u0103scut, de fapt, la Tel Aviv, prin urmare, este cet\u0103\u021bean al Israelului. A\u0219a c\u0103 am \u00eenceput c\u0103ut\u0103rile anume aici, \u00een cartierele cu vile de lux din regiunile unde a fost v\u0103zut. Deoarece \u00een mai multe poze se vede marea, am ales s\u0103 analiz\u0103m propriet\u0103\u021bile de pe litoral, care au \u00een curte bazin dreptunghiular, pozi\u021bionat perpendicular \u00een raport cu casa. <\/p>\n\n\n\n

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      Am examinat vilele at\u00e2t \u00een imaginile din satelit, c\u00e2t \u0219i \u00een anun\u021buri imobiliare. Dup\u0103 zile de c\u0103ut\u0103ri, \u00eentr-un final, am reu\u0219it s\u0103 identific\u0103m vila \u00een care familia \u0218or s-a fotografiat \u00een ultimii trei ani. Nu se afl\u0103 nici \u00een Netanya, nici \u00een Herzilya sau Tel Aviv, dar \u00een Caesarea, un ora\u0219 cu doar c\u00e2teva mii de locuitori, dar care impresioneaz\u0103 prin lux \u0219i opulen\u021b\u0103. <\/p>\n\n\n\n

      Din informa\u021biile publicate pe un site de booking, afl\u0103m c\u0103 imobilul are dou\u0103 etaje,  cinci dormitoare \u0219i o suprafa\u021b\u0103 de 800 de metri p\u0103tra\u021bi. Terenul, pe care este amplasat, este de aproape 3000 de metri p\u0103tra\u021bi \u0219i se afl\u0103 la trei minute distan\u021b\u0103 de plaj\u0103. Vila este descris\u0103 ca fiind o \u201eproprietate unic\u0103, \u00eentr-o zon\u0103 r\u00e2vnit\u0103, ce ofer\u0103 un nivel ne\u00eentrecut de lux \u0219i izolare\u201d. Pozele coincid p\u00e2n\u0103 \u00een cele mai mici detalii cu cele postate de familia \u0218or pe re\u021belele de socializare. <\/p>\n\n\n\n

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        Locuin\u021ba este una exclusivist\u0103 \u0219i a \u00eenceput s\u0103 fie promovat\u0103 pe re\u021belele de socializare pentru a fi dat\u0103 \u00een chirie sau v\u00e2ndut\u0103 \u00een primele luni ale lui 2019. Proprietarul din acte este o firm\u0103 imobiliar\u0103 din Israel, fondat\u0103, la r\u00e2ndul ei, de o alt\u0103 companie cu sediul \u00een Elve\u021bia. \u00centr-un schimb de email-uri cu reprezentan\u021bii companiei, care de\u021bine direct dreptul de proprietate al vilei, suntem informa\u021bi c\u0103, \u00een prezent, aceasta nu se d\u0103 \u00een chirie, ci doar se vinde. Iar pe site-urile imobiliare pre\u021bul de v\u00e2nzare este de 45 de milioane de \u0219echeli israelieni noi sau circa 13,2 milioane de euro. Chiria, \u00eens\u0103, ar fi de circa trei mii \u0219i jum\u0103tate de dolari, informa\u021bie pe care am extras-o de pe acelea\u0219i site-uri imobiliare. Care e pre\u021bul pe care \u00eel achit\u0103 familia \u0218or? Nu \u0219tim cu exactitate.<\/p>\n\n\n\n

        ***<\/p>\n\n\n\n

        Israel. La o distan\u021b\u0103 de circa 50 de km, la nord de Tel-Aviv, pe malul m\u0103rii Mediterane, se afl\u0103 ora\u0219ul Caesarea. Regiunea este faimoas\u0103 pentru faptul c\u0103 aici de\u021bin vile luxoase unii dintre cei mai boga\u021bi oameni din aceast\u0103 \u021bar\u0103. Cartierul reziden\u021bial \u00een care se afl\u0103 vila, \u00eenchiriat\u0103 de familia \u0218or, are accesul restric\u021bionat.  <\/p>\n\n\n\n

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          Jurnalista american\u0103 din Israel, Orly Halpern, este cea care, la solicitarea redac\u021biei CU SENS, a mers la fa\u021ba locului pentru a vedea proprietatea \u0219i cine se afl\u0103 acolo. C\u00e2nd a ajuns \u00een fa\u021ba vilei, mai \u00eent\u00e2i a v\u0103zut o femeie \u00een curte, iar \u00een scurt timp, un b\u0103rbat a ie\u0219it din cas\u0103, care s-a prezentat drept \u0219ofer. Acesta nu i-a oferit informa\u021bii despre Ilan \u0218or, \u00eens\u0103 un cuplu, care locuie\u0219te \u00een vecin\u0103tate \u0219i tocmai trecea prin preajm\u0103, ne-a spus c\u0103 dac\u0103 nu vedem paza \u00een fa\u021ba vilei, atunci, cel mai probabil, Ilan \u0218or nu este pe loc.  <\/p>\n\n\n\n

          \u00cen timp ce Ilan \u0218or \u00ee\u0219i petrecea timpul \u00een vila de lux de pe malul m\u0103rii Mediterane din Caesarea, autorit\u0103\u021bile de la Chi\u0219in\u0103u l-au dat \u00een c\u0103utare interna\u021bional\u0103 \u0219i au solicitat extr\u0103darea acestuia din Israel. O cerere \u00een acest sens a fost trimis\u0103 \u00eenc\u0103 acum doi ani \u0219i jum\u0103tate, \u00eens\u0103 f\u0103r\u0103 succes, deocamdat\u0103.<\/p>\n\n\n\n

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          SERGIU LITVINENCO, ministrul Justi\u021biei<\/strong><\/strong>: Din partea Republicii Moldova s-au f\u0103cut toate procedurile corespunz\u0103toare. A fost expediat un demers de extr\u0103dare, dup\u0103 care au fost transmise informa\u021bii suplimentare. Am impresia c\u0103 ultima dat\u0103 a fost \u00een august \u0219i, ulterior, \u00een noiembrie 2021. Acum a\u0219tept\u0103m r\u0103spuns din partea autorit\u0103\u021bilor statului Israel. Mingea este \u00een terenul autorit\u0103\u021bilor statului Israel. <\/em><\/p>

          Reporter:<\/strong> Dar care dintre autorit\u0103\u021bi, mai exact? Da\u021bi-ne mai multe detalii. <\/em><\/p>

          SERGIU LITVINENCO, ministrul Justi\u021biei<\/strong><\/strong>: Bine, este sistemul juridic specific al statului Israel \u0219i procedurile care sunt prev\u0103zute acolo, care nu neap\u0103rat sunt asem\u0103n\u0103toare cu ceea ce avem noi. Este un alt sistem de drept acolo. Din nou, mingea este \u00een terenul autorit\u0103\u021bilor statului Israel. Republica Moldova, Ministerul Justi\u021biei a f\u0103cut tot ce a fost nevoie s\u0103 fac\u0103. <\/em><\/p>

          Reporter:<\/strong><\/em> Lua\u021bi \u00een considerare c\u0103 s-ar afla \u0219i \u00een alte \u021b\u0103ri sau doar \u00een Israel?<\/em><\/p>

          SERGIU LITVINENCO, ministrul Justi\u021biei<\/strong><\/strong>: Nu, din c\u00e2te cunoa\u0219tem este \u00een Israel.  <\/em><\/p><\/blockquote>\n\n\n\n

          Am vrut s\u0103 afl\u0103m de la Ilan \u0218or c\u00e2t pl\u0103te\u0219te pentru vila \u00een care el \u0219i familia sa \u00ee\u0219i petrece timpul, dar \u0219i din ce bani \u00ee\u0219i permite acest lux? A\u0219a c\u0103 i-am solicitat purt\u0103toarei de cuv\u00e2nt a partidului a c\u0103rui lider este s\u0103 ne ajute s\u0103 realiz\u0103m un interviu online cu \u0218or. <\/p>\n\n\n\n

          ALINA \u0218ARGU, purt\u0103toare de cuv\u00e2nt, Partidul \u201e\u0218or\u201d<\/strong>: El mie nu-mi r\u0103spunde. Eu \u00een\u021beleg c\u0103 voi vre\u021bi s\u0103 face\u021bi un interviu cu d\u00e2nsul. Eu lui i-am dat solicitarea voastr\u0103. El mie nu mi-a r\u0103spuns. Po\u021bi s\u0103-mi dai toate \u00eentreb\u0103rile \u0219i eu… Po\u021bi s\u0103-i scrii lui personal pe Facebook, c\u0103 d\u00e2nsul cite\u0219te mesajele \u0219i r\u0103spunde. <\/em><\/p><\/blockquote>\n\n\n\n

          I-am scris \u0219i un mesaj pe Facebook, direct lui Ilan \u0218or, dar, deocamdat\u0103, nu am primit un r\u0103spuns. \u00cen schimb, peste dou\u0103 zile din momentul \u00een care i-am trimis mesajul, \u0218or a publicat urm\u0103torul video pe pagina sa de Facebook \u00een care, \u00een premier\u0103, recunoa\u0219te c\u0103 se afl\u0103 \u00een Israel.<\/p>\n\n\n\n

          \nhttps:\/\/www.youtube.com\/watch?v=BvKOJJ2ng6M&t=57s\n<\/div><\/figure>\n\n\n\n

          ILAN \u0218OR, deputat, pre\u0219edintele Partidului \u201e\u0218or\u201d<\/strong>: Dragi prieteni, m\u0103 aflu \u00een \u021bara \u00een care  m-am n\u0103scut, \u00een Israel. Recent, \u00een casa \u00een care m\u0103 aflu \u0219i de unde vorbesc acum, au sunat la u\u0219\u0103 reprezentan\u021bii unei oarecare organiza\u021bii, a\u0219a-numit\u0103 CU SENS. De\u0219i, \u00een\u021beleg\u00e2nd cu ce se ocup\u0103, v\u0103 pot spune c\u0103 e f\u0103r\u0103 sens. \u0218i, acum, ei preg\u0103tesc o investiga\u021bie la comand\u0103 despre locul \u00een care m\u0103 aflu. Am s\u0103 v\u0103 u\u0219urez sarcina. Nu trebuie, e f\u0103r\u0103 sens. Dragi prieteni, pre\u021bul chiriei locului \u00een care m\u0103 aflu este de 0,1% din ceea ce a fost investit de noi \u00een Moldova: \u00een iluminarea satelor, construc\u021bia parcurilor, a drumurilor. <\/em><\/p><\/blockquote>\n\n\n\n

          \u00cen acest video, \u0218or las\u0103 s\u0103 se vad\u0103 mult mai multe piese de mobilier pe care le-am tot observat \u00een pozele postate, anterior, de Jasmin, cum ar fi tabloul de pe perete, canapeaua gri, dulapul cu rafturi.\u00a0<\/p>\n\n\n\n

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          \u00cen Republica Moldova, deputatul este cercetat penal de procurori \u00een mai multe dosare, majoritatea fiind deschise dup\u0103 ce politicianul a fugit din \u021bar\u0103. Pe l\u00e2ng\u0103 implicarea \u00een dosarul fraudei bancare, unde este acuzat de escrocherie \u0219i sp\u0103lare de bani, \u0218or mai este anchetat pentru fals \u00een declara\u021bii pentru c\u0103 nu a raportat la Autoritatea Na\u021bional\u0103 de Integritat\u0103 toate bunurile pe care familia sa le de\u021bine, dar \u0219i pentru delapidarea averii str\u0103ine, abuz \u00een serviciu, crearea \u0219i conducerea unei organiza\u021bii criminale, conectat\u0103 la fostul lider al Partidului Democrat din Moldova, Vladimir Plahotniuc, \u0219i la controversatul om de afaceri, Veaceslav Platon. Pentru aceste acuza\u021bii, Legislativul i-a ridicat lui \u0218or deja de c\u00e2teva ori imunitatea, pentru ca Procuratura s\u0103-l poat\u0103 aresta \u0219i s\u0103 trimite dosarele \u00een judecat\u0103, eventual, \u00een lipsa \u00eenvinuitului.\u00a0<\/p>\n\n\n\n

          Doar un singur dosar se afl\u0103 pe masa judec\u0103torilor. E vorba de cel \u00een care \u0218or a fost  condamnat, \u00een 2017, de prim\u0103 instan\u021b\u0103 la \u0219apte ani \u0219i jum\u0103tate de \u00eenchisoare. Doar c\u0103 sentin\u021ba nu este executorie, deoarece nu este definitiv\u0103. Examinarea la Apel a cazului este tergiversat\u0103, avoca\u021bii deputatului fugar reu\u0219ind \u00een lipsa lui s\u0103 mute dosarul de la o instan\u021b\u0103 la alta. Ce crede despre dosarul \u0218or, am \u00eentrebat-o pe noua \u0219ef\u0103 a Procuraturii Anticorup\u021bie, Veronica Dragalin. <\/p>\n\n\n\n

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          VERONICA DRAGALIN, \u0219efa Procuroraturii Anticorup\u021bie<\/strong><\/strong>: P\u00e2n\u0103 c\u00e2nd \u00eenc\u0103 nu am avut \u0219ansa chiar s\u0103 m\u0103 familiarizez cu toate dosarele care sunt la noi \u00een institu\u021bie. Eu \u0219tiu c\u0103 \u00een societate sunt unele care sunt discutate foarte mult \u0219i eu le consider importante, dar eu vreau, ca procuror, s\u0103 \u00een\u021beleg \u0219i eu care sunt cele de rezonan\u021b\u0103 \u0219i care e planul ca institu\u021bie \u0219i ce o s\u0103 facem noi mai departe. Deci c\u00e2nd am \u0219ansa s\u0103 m\u0103 familiarizez cu dosarele penale, vreau s\u0103 continu\u0103m discu\u021bia atunci \u0219i s\u0103 v\u0103 spun ce cred eu. <\/em><\/p><\/blockquote>\n\n\n\n

          Alte declara\u021bii despre dosarele \u00een care este vizat Ilan \u0218or, procurorii refuz\u0103 s\u0103 fac\u0103. Iar p\u00e2n\u0103 Guvernarea va reforma justi\u021bia \u0219i va b\u0103ga \u201eho\u021bii la pu\u0219c\u0103rie\u201d<\/em>, a\u0219a cum a promis de nenum\u0103rate ori \u00een campania electoral\u0103, Ilan \u0218or continu\u0103 s\u0103 fac\u0103 politic\u0103 din vila de lux de pe malul m\u0103rii Mediteraniene. Pentru c\u00e2t timp? R\u0103m\u00e2ne de v\u0103zut.<\/p>\n\n\n\n

          Reporter: Felicia Cre\u021bu
          A contribuit: Orly Halpern, jurnalist\u0103 american\u0103, stabilit\u0103 \u00een Israel <\/em><\/p>\n\n\n\n

          Acest material jurnalistic a fost realizat cu sprijinul International Media Support (IMS).<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

          \u00cen ultimele luni, am analizat sute de fotografii \u0219i filmule\u021be postate pe re\u021belele de socializare de familia deputatului penal Ilan \u0218or, tot el – liderul Partidului \u201e\u0218or\u201d. Majoritatea imaginilor sunt f\u0103cute astfel \u00eenc\u00e2t s\u0103 nu tr\u0103deze locul afl\u0103rii, \u021binut \u00een mare tain\u0103, de altfel. 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