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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 ...
A fugitive Moldovan oligarch implicated in a US$1 billion bank fraud and other illicit schemes was detained Tuesday in Greece ...
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 ...
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 ...
On 22 July, Vladimir Plahotniuc, an oligarch and former influential politician in Moldova, was arrested in Athens, Greece, ...
CHISINAU (Reuters) -Moldovan authorities said on Thursday they launched extradition proceedings for Moldovan business magnate ...
An on-the-run Moldovan oligarch accused of acting on behalf of Russia has been detained in Greece and police said Tuesday ...
Political powerbroker Vladimir Plahotniuc who was allegedly involved in the ‘theft of the century’ is detained in Athens ...
Fleeing Moldovan tycoon and ex-MP arrested in Athens with fake IDs, cash, and a cache of passports after years on the run.
ATHENS (Reuters) -Greek police have arrested a Moldovan tycoon and a former political leader wanted for allegedly ...
Former chairman of the Democratic Party of Moldova, oligarch Vladimir Plahotniuc has been detained in Greece. This was ...
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