Interpol Detained, in Belgium, Olga Bondarciuc, the Notary who Worked for Plahotniuc, Shor, Platon, and who Provided Notary Services for the Former President Igor Dodon

Interpol Detained, in Belgium, Olga Bondarciuc, the Notary who Worked for Plahotniuc, Shor, Platon, and who Provided Notary Services for the Former President Igor Dodon
by
28 September 2021 | 14:03

Olga Bondarciuc, the notary who was previously involved in the legalization of several documents concerning the business of Plahotniuc, Shor, and Platon and who allegedly provided notary services for the former President Igor Dodon, was detained in Belgium.

As a result of the actions of the employees of the Interpol Central National Bureau, the police representatives announce, on September 28, Olga Bondarciuc was detained in Belgium.

“On April 22, 2020, the request for an international search warrant to locate Olga Bondaricuc, aged 44, who acted as a notary and acted in the interests of the criminal organization led by Vladimir Plahotniuc, being charged with committing forgery in public documents and a false statement, was sent to the Interpol General Secretariat of Interpol,” the police representatives announce in an informative note.

On June 4, Bondarciuc became internationally wanted for arrest and extradition, by a court warrant issued by the Chișinău Court, Ciocana headquarters.

Olga Bondarciuc was detained in Belgium following the request of the Interpol Central National Bureau in Chișinău.

“On the same day, the Belgian authorities confirmed the arrest of the person in question. It is to be extradited to the Moldovan authorities,” it is also shown in the informative note of the police.

On February 18, 2021, Ziarul de Gardă wrote that in 2013, the notary Olga Bondarciuc, who was previously involved in the legalization of several documents concerning the business of Plahotniuc, Shor, and Platon, would have provided notary services for the former President of Moldova Igor Dodon.

Olga Bondarciuc was mentioned in the Kroll 2 report, being one of Unibank’s shareholders, after borrowing millions of Moldovan Lei. It came to public attention after legalizing several contracts issued by companies affiliated to Vladimir Plahotniuc, Ilan Shor, or Veaceslav Platon. Previously, Bondarciuc worked in the Global Business Center building, which was owned by Vladimir Plahotniuc.

A Common Notary for Plahotniuc, Shor, Platon, and Dodon

On June 2, 2020, the notary stated that she was threatened to sign several documents prepared by Platon’s lawyers stating that she had issued documents at the request of former Democratic leader Vladimir Plahotniuc against the controversial businessman Veaceslav Platon. Bondarciuc then stressed that all the documents she issued were “in accordance with the law.”

Also in June 2020, the controversial businessman Veaceslav Platon accused Bondarciuc of falsifying several documents by which he was sentenced to prison.

AUTHOR MAIL eng.zdg@gmail.com

 .

TOP: Five ZdG Investigations from 2021 that Led to Opening Criminal Cases

Several articles published by ZdG during 2021 have had an impact and led to opening criminal cases or sanctions. The investigation ”Concrete Instead of Trees in a Chișinău Forest” brought to the public’s…
TOP: Five ZdG Investigations from 2021 that Led to Opening Criminal Cases

INVESTIGATION: The Army from which Recruits Flee

“I left the unit out of fear. I joined the army to do military service and not to let someone mock me. (…) The superiors reacted aggressively. I learnt nothing from the military service: I made repa…
INVESTIGATION: The Army from which Recruits Flee

ZdG Interview with Maia Sandu, President of Moldova

“Fighting corruption is a very important process that we engage to complete; the country’s strategy, however, must focus on education.” A year after the inauguration of Maia Sandu as President…
ZdG Interview with Maia Sandu, President of Moldova

OPINION POLL: A Year with Maia Sandu: “I think she has to put Shor, Plahotniuc, Platon in prison and take all their fortunes and give them to the people.”

On December 24, 2020, Maia Sandu pronounced her inauguration oath of office as President of the Republic of Moldova: “I swear to give all my strength and skill to the prosperity of the Republic of Moldova, to r…
OPINION POLL: A Year with Maia Sandu: “I think she has to put Shor, Plahotniuc, Platon in prison and take all their fortunes and give them to the people.”

OPINION POLL: 2021 is Leaving. What Would We Take with Us into 2022?

We say goodbye to 2021- a year full of question marks. Knock on 2022. How will it find us? More peaceful, more optimistic, more hopeful, or tired of waiting? It will be warm in the house, there will be bread on…
OPINION POLL: 2021 is Leaving. What Would We Take with Us into 2022?

New US Ambassador to Moldova Kent Doyle Logsdon has taken the Oath of Office

The new US Ambassador to Moldova, Kent Doyle Logsdon, took the oath of office on Wednesday, December 28, in Washington DC. Ambassador Logsdon will soon arrive in Moldova to lead the Embassy team in further stre…
New US Ambassador to Moldova Kent Doyle Logsdon has taken the Oath of Office