#BillionTheft
Interim Prosecutor General Requests the Parliament to Lift the Immunity of Ilan Shor
Prosecutor General Dumitru Robu submitted nine requests to the Parliament on Thursday requesting to waive the immunity of the fugitive deputy Ilan Shor, his detention, arrest, search and prosecution being accus…
17 December 2021
Electoral Surprise in Bălți: Marina Tauber and Nicolai Grigorișin will Face, in the Second Round of Elections, for the Mayor’s Seat
Marina Tauber, the candidate of the Shor Party, won the first round of the new local elections held on November 21 in Bălți. The data published by the Central Electoral Commission show that Marina Tauber obtain…
29 November 2021
Plahotniuc’s Assets, Worth about 24 Million Euros, Remain under Seizure in the Billion-Dollar Bank Fraud Case
Fifty-two assets, worth over 24 million euros, frozen by the Agency for the Recovery of Criminal Assets and belonging to the former leader of the Democratic Party of Moldova Vladimir Plahotniuc, remain under se…
15 November 2021
OPINION POLL: Recovering the Billion – Are There Any Chances to Keep the Promise?
The billion theft is becoming a current issue again. During the investiture ceremony of the new Government, the appointed Prime Minister, Natalia Gavrilița, condemned the bank theft, which involved “hundreds of…
16 August 2021
The Shor Party Deputy’s Case in the Billion-Dollar Bank Fraud was Sent to Court
The Anticorruption Prosecutor’s Office sent to court the criminal case in which the deputy of the Shor Paty, Denis Ulanov, is accused of fraud and money laundering, both crimes committed in particular pro…
30 July 2021
The Controversial Businessman Veaceslav Platon Left the Country
The controversial businessman Veaceslav Platon flew from Chișinău to London on Sunday evening, July 19, and from there he flew to Prague. At least that’s what Platon’s lawyer, Ion Crețu, says in a c…
19 July 2021
Two Other People are Accused in the Billion-Dollar Bank Fraud Case
Two people, aged between 35 and 45, are accused in the billion-dollar bank fraud case after the Prosecutor’s Office for Combating Organized Crime completed the criminal investigation, announces the Genera…
02 July 2021
Another Suspect Detained in the Billion Dollar Bank Fraud
The Prosecutor’s Office announced today that a former special administrator of Unibank, appointed in 2015, was detained for 72 hours in the billion-dollar bank fraud case being accused of abuse of office in the…
22 June 2021
Controversial Businessman Veaceslav Platon Was Fully Acquitted
The controversial businessman, Veaceslav Platon, sentenced in 2017 to 18 years in prison for allegedly obtaining, through illegal schemes, about 1 billion lei (47 million euros) from the Banca de Economii bank,…
14 June 2021
Prosecutors Wave the Accusations Against the Controversial Businessman Veaceslav Platon in the Billion-Dollar Bank Fraud Case
Controversial businessman Veaceslav Platon is to be acquitted in the bank fraud case. The General Prosecutor’s Office stated that the prosecutors gave up the charges brought against him. “On the gr…
31 May 2021
REPORTAGE
