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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 ...
CHISINAU (Reuters) -Moldovan authorities said on Thursday they launched extradition proceedings for Moldovan business magnate ...
A delayed flight turns into a real-life thriller as a Greek Australian couple witnesses the arrest of a fugitive Moldovan ...
Vladimir Plahotniuc fled Moldova in 2019 as he faced a series of corruption charges including allegations of complicity in a ...
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 ...
Police in Greece have arrested Vladimir Plahotniuc, a powerful Moldovan oligarch and former politician, who was wanted ...
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 ...
Fleeing Moldovan tycoon and ex-MP arrested in Athens with fake IDs, cash, and a cache of passports after years on the run.
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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, ...
On 22 July, Vladimir Plahotniuc, an oligarch and former influential politician in Moldova, was arrested in Athens, Greece, ...
An on-the-run Moldovan oligarch accused of acting on behalf of Russia has been detained in Greece and police said Tuesday ...
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