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" ... BEM lent $50 million to Russian companies Skif and Transtour. These loans were designed to make it look like BEM was lending money and its borrowers were simply not paying them back. According to a signed testimony Gofman sent to heads of the E.U. and to James Pettit, U.S. Ambassador to Moldova, within just two months of the hostile takeover of BEM in 2012 by Shor and his suspected co-conspirators in the governmment, the domestic banking system was robbed of 3.9 billion leis ($200 million) through banks whose controlling stakes were often in Shor's name. Shor is serving time now and therefore cannot talk to the U.S. or European law enforcement. Iaralov, who has become known as the Phantom Menace in the local press, is still in the capital city Chisinau and is the focus of a U.S. government investigation into money laundering, according to Gofman anyway. ... "