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Greek police have arrested a Moldovan tycoon and a former political leader wanted for allegedly participating in a criminal ...
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 ...
Vladimir Plahotniuc fled Moldova in 2019 as he faced a series of corruption charges including allegations of complicity in a ...
Fleeing Moldovan tycoon and ex-MP arrested in Athens with fake IDs, cash, and a cache of passports after years on the run.
Political powerbroker Vladimir Plahotniuc who was allegedly involved in the ‘theft of the century’ is detained in Athens ...
Greek police have arrested Moldovan tycoon Vladimir Plahotniuc and former lawmaker Constantin Tutu at Athens airport. Both ...
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 ...
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bne IntelliNews on MSNMoldovan oligarch Vladimir Plahotniuc detained in Greece over $1bn bank fraud case
By 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, ...
In today’s edition of The Capitals, read about Zelenskyy's anti-corruption shake-up, the EU’s possible responses to Trump ...
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