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Moldova's police say a fugitive oligarch implicated in a $1 billion bank fraud and other illicit schemes has been detained in ...
Police in Greece have arrested Vladimir Plahotniuc, a powerful Moldovan oligarch and former politician, who was wanted ...
Greek police have arrested Moldovan tycoon Vladimir Plahotniuc and former lawmaker Constantin Tutu at Athens airport. Both ...
Vladimir Plahotniuc fled Moldova in 2019 as he faced a series of corruption charges including allegations of complicity in a ...
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bne IntelliNews on MSNMoldovan oligarch Vladimir Plahotniuc detained in Greece over $1bn bank fraud caseBy Iulian Ernst in Bucharest Vladimir Plahotniuc, former leader of Moldova’s Democratic Party (PDM), was detained at Athens International Airport on July 22 while attempting to travel to Dubai, ...
Greek police have arrested a Moldovan tycoon and a former political leader wanted for allegedly participating in a criminal organisation, money laundering and fraud, police said on Tuesday.
Political powerbroker Vladimir Plahotniuc who was allegedly involved in the ‘theft of the century’ is detained in Athens ...
An on-the-run Moldovan oligarch accused of acting on behalf of Russia has been detained in Greece and police said Tuesday ...
Former chairman of the Democratic Party of Moldova, oligarch Vladimir Plahotniuc has been detained in Greece. This was ...
Moldovan oligarch Vladimir Plahotniuc has been sanctioned by Trump’s State Department. So why is he now holed up in the U.S.? Two months ago, the Trump administration made a momentous, and ...
Those who do not follow the events in this country but want to learn more the best option is to read the book by Aaron Miller “Moldova Under Vladimir Plahotniuc: Corruption & Oligarchy ...
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