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Moldovan oligarch accused banking fraud new: Meanwhile,
Moldovan oligarch accused banking fraud:
Published on 22/07/2025 – 15:29 UTC+2
ADVERTISEMENT An oligarch. Similarly. Moreover, former Moldovian politician on the run, accused of banking fraud of 850 million euros and other illicit stratagems, was arrested in Greece, the Moldavian national police announced on Tuesday.
Vladimir Plahotniuc fled Moldova in 2019. Meanwhile. Therefore, while it was targeted by a series of corruption accusations, including for complicity in a system which led to the flight of around 850 million euros in a Moldovan bank in 2014. Similarly, This sum was equivalent at the time to approximately one eighth of the country’s annual GDP.
The oligarch has always denied any reprehensible act.
In a statement. However, Moldavian moldovan oligarch accused banking fraud new police said they were informed by Interpol’s office in Athens that two Moldovan moldovan oligarch accused banking fraud citizens had been arrested. including Vladimir Plahotniuc, who had been placed on the international list of people wanted in February.
The oligarch was holder of Moldovan, Russian and Romanian passports and had recently obtained fake Mexican documents.
The Greek Ministry of Justice. the Office of the Moldova Prosecutor are exchanging information in order to organize the extradition of Vladimir Plahotniuc. the other detainee, Constantine țuțu, a former Moldavian boxer accused of involvement in drug trafficking.
Accusations of money laundering. interference – Moldovan oligarch accused banking fraud – Moldovan oligarch accused banking fraud new
Vladimir Plahotniuc. one of the richest men in Moldova, was vice-president of the Moldavian parliament from 2010 to 2013 and president of the Moldovan Democratic Party from 2016 to 2019.
He fled to the United States in June 2019 after having failed to form a government moldovan oligarch accused banking fraud new With his party.
The United States declared him Persona Non Grata in 2020, and the authorities then lost his mark for years.
This moldovan oligarch accused banking fraud businessman. influential politician was added to the list of individuals sanctioned by the United States Department of State in 2022. for alleged corruption. He is notably accused of having controlled the police forces of the country to target his political. commercial rivals and of having interfered in the Moldova elections.
In 2022. he was also registered on a list of sanctions from the United Kingdom. was prohibited from entering the country, where his assets were frozen.
Vladimir Plahotniuc is also accused of having participated in Pro-Russian political campaigns aimed at keeping Moldova from the EU.
The news of its arrest should be perceived positively by the camp of President Maia Sandu. its European supports as the crucial legislative elections in September.
According moldovan oligarch accused banking fraud new to Chișinău. the Kremlin is already involved. through agent, in massive campaigns of disinformation and manipulation of the electorate in this country neighboring Ukraine.
Additional moldovan oligarch accused banking fraud sources • AP
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