• #Plahotniuc
    The Court of Appeal Removes the Seizure Applied to an Offshore Companies Owner Related to Andronachi and Plahotniuc

    The Court of Appeal Removes the Seizure Applied to an Offshore Companies Owner Related to Andronachi and Plahotniuc

    The Chișinău Court of Appeal removes the seizure applied on Christos Konstantinou’s bank account in October 2019. Christos Konstantinouby is a Cypriot founder of offshore companies related to the former leader…
    29 January 2021
    The Suspended Head of the Anticorruption Prosecutor’s Office, Viorel Morari, Was Detained

    The Suspended Head of the Anticorruption Prosecutor’s Office, Viorel Morari, Was Detained

    The suspended head of the Anticorruption Prosecutor’s Office, Viorel Morari, was detained on Tuesday, January 19. The General Prosecutor’s Office brought new charges were against him in a newly open…
    19 January 2021
    How Bank Fraud Cases Have Evolved in the Last Year

    How Bank Fraud Cases Have Evolved in the Last Year

    Six years after the banking system robbery, the Moldovan judiciary has not yet punished the billion-dollar thefts. While the law requires citizens to cover the financial hole in the state budget, the main perpe…
    04 December 2020
    The Moldovan Authorities Announce the Former Leader of the Democrat Party Vladimir Plahotniuc Left Turkey’s Territory

    The Moldovan Authorities Announce the Former Leader of the Democrat Party Vladimir Plahotniuc Left Turkey’s Territory

    The former Democrat Party’s leader is no longer in Turkey. The Prosecutor General’s Office announced about receiving an official response from the Ankara authorities. Vladimir Plahotniuc was in Turk…
    16 November 2020
    The U.S. Embassy in Moldova Confirms the Fugitive Vladimir Plahotniuc’s Departure From the United States

    The U.S. Embassy in Moldova Confirms the Fugitive Vladimir Plahotniuc’s Departure From the United States

    Former leader of the Democratic Party of Moldova (PDM), Vladimir Plahotniuc, cannot return to the United States after leaving the American city Miami at the end of August 2020. The US Embassy in Moldova confirm…
    06 October 2020
    Oligarch Plahotniuc On Moldova’s Authorities’ Radar: Where is the Former Democrats Party’s Leader Now?

    Oligarch Plahotniuc On Moldova’s Authorities’ Radar: Where is the Former Democrats Party’s Leader Now?

    The media wrote earlier this week that the former president of the Democratic Party of Moldova (PDM), Vlad Plahotniuc, for whom the national courts issued an arrest warrant, left the U.S. territory and would be…
    02 October 2020
    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

     .

    Memur Maaşı Hesaplama

    -

    mersin eskort

    - eskort - eskort eskişehir -
    web tasarım hizmeti