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CHISINAU (Reuters) -Moldovan authorities said on Thursday they launched extradition proceedings for Moldovan business magnate ...
Moldova's police say a fugitive oligarch implicated in a $1 billion bank fraud and other illicit schemes has been detained in ...
Moldovan business magnate Vladimir Plahotniuc is detained in Greece, facing extradition to Moldova on charges including fraud and money laundering. He is linked to the $1 billion disappearance from ...
Vladimir Plahotniuc fled Moldova in 2019 as he faced a series of corruption charges including allegations of complicity in a ...
Police in Greece have arrested Vladimir Plahotniuc, a powerful Moldovan oligarch and former politician, who was wanted ...
Greek police have arrested a Moldovan tycoon and a former political leader wanted for allegedly participating in a criminal ...
Political powerbroker Vladimir Plahotniuc who was allegedly involved in the ‘theft of the century’ is detained in Athens ...
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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, ...
Former chairman of the Democratic Party of Moldova, oligarch Vladimir Plahotniuc has been detained in Greece. This was ...
An on-the-run Moldovan oligarch accused of acting on behalf of Russia has been detained in Greece and police said Tuesday ...
Whoever emerges as the winner of Moldova’s current crisis, it represents the gravest challenge to Mr. Plahotniuc’s hegemony in more than half a decade, and highlights the limits to his power.
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