• #Plahotniuc
    Offshore Companies Pay For Studies of Politicians’ Children

    Offshore Companies Pay For Studies of Politicians’ Children

    An offshore firm controlled by oligarch Plahotniuc paid the studies at prestigious universities of Moldovan politicians’ children, writes rise.md. Marian Lupu’s daughter, the head of the Tax Collector Off…
    11 September 2020
    Moldova’s Head of State Disturbed by the Fact That the United States Does Not Extradite Vladimir Plahotniuc

    Moldova’s Head of State Disturbed by the Fact That the United States Does Not Extradite Vladimir Plahotniuc

    Mr. Dodon stated in an interview for Free Europe Radio that the former leader of Moldova’s Democratic Party must be brought to Moldova soon, although it depends on our esteemed American strategic partners. Aske…
    04 September 2020
    Fugitive Businessman Ilan Shor Investigated Regarding His Involvement in Laundromat

    Fugitive Businessman Ilan Shor Investigated Regarding His Involvement in Laundromat

    Ilan Shor, a fugitive businessman who was stripped of his immunity as a deputy, the businessman Andrei Timotin, a close friend of Vlad Plahotniuc, Moldova’s tycoon, and the banker Gherman Gorbuntsov are i…
    26 August 2020
    Prosecutors Confirm Vladimir Plahotniuc’s Involvement in Metalferos Case

    Prosecutors Confirm Vladimir Plahotniuc’s Involvement in Metalferos Case

    Prosecutors confirmed the information revealed by ZdG that Vladimir Plahotniuc, former leader of the Democratic Party, was direct or indirect beneficiary of several offshore companies that obtained tens of mill…
    06 August 2020
    Interpol Rejects Request by Moldova to Issue a Red Notice for Vladimir Plahotniuc’s Arrest

    Interpol Rejects Request by Moldova to Issue a Red Notice for Vladimir Plahotniuc’s Arrest

    Interpol refused to issue a Red Notice, for the arrest of the former leader of the Democratic Party, Vladimir Plahotniuc. The organization also decided to delete Plahotniuc’s data from the Organization…
    24 July 2020
    Several People from Plahotniuc’s Entourage Received an iPhone 6 or 7 and Used These Phones to Discuss with Plahotniuc

    Several People from Plahotniuc’s Entourage Received an iPhone 6 or 7 and Used These Phones to Discuss with Plahotniuc

    Several people, including Democratic Party members, had previously received and held a special phone to talk exclusively with the former leader of the Democratic Party, Vladimir Plahotniuc. The statements were…
    14 July 2020
    The Socialist Party Wants to Reduce the Number of Deputies in the Parliament

    The Socialist Party Wants to Reduce the Number of Deputies in the Parliament

    The Socialist Party will propose in the Parliament, on Monday, to reduce the number of deputies in the Parliament by more than one-third and to ban the party-switching. The opposition criticized the initiative…
    02 July 2020
    U.S. Ambassador Talks About the Request Made by the Office of the Prosecutor General to the U.S. Authorities to Extradite Vladimir Plahotniuc, Moldova’s Tycoon

    U.S. Ambassador Talks About the Request Made by the Office of the Prosecutor General to the U.S. Authorities to Extradite Vladimir Plahotniuc, Moldova’s Tycoon

    The U.S. Ambassador to Moldova confirms that the U.S. authorities have received the extradition request of the former leader of the Democratic Party, Vladimir Plahotniuc, and that “its examination is ongo…
    01 July 2020
    The Office of the Prosecutor General Asks U.S. to Extradite Moldova’s Biggest Oligarch

    The Office of the Prosecutor General Asks U.S. to Extradite Moldova’s Biggest Oligarch

    The Prosecutor General, Alexandr Stoianoglo, requested the United States of America to extradite the former leader of the Democratic Party, Vladimir Plahotniuc, who is charged of involvement in the “Billion The…
    17 June 2020
    One Year After Vladimir Plahotniuc, the Country’s Tycoon Left Moldova. What Happened with the Cases Opened Against Him.

    One Year After Vladimir Plahotniuc, the Country’s Tycoon Left Moldova. What Happened with the Cases Opened Against Him.

    Vladimir Plahotniuc, also named Puppet Master, controlled Moldova through blackmailing and terror from 2016 to 2019. A year after Plahotniuc fled the country and went to the United States, none of the criminal…
    15 June 2020

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