#Plahotniuc
The Russian Laundromat Case Was Sent to the Court

The Russian Laundromat Case Was Sent to the Court

The General Prosecutor’s Office in Moscow has sent to the court a criminal case on the withdrawal from Russia to the Moldovan bank Moldindconbank more than 126 billion rubles. This was reported to journal…
13 April
Raider Attacks Resumed

Raider Attacks Resumed

Accusations of raider attacks were resumed in Moldova. On March 26, the businessman Vladimir Russu, who came to public attention after he sold the famous “White House” located in Chișinău to Iurie L…
05 April
A Common Notary for Plahotniuc, Shor, Platon, and Dodon

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

A notary that previously authorized documents for the oligarch Plahotniuc, the fugitive Shor, and the controversial businessman Platon, allegedly provided notary services for the former president, Igor Dodon. O…
18 February
The Russian Laundromat: Testimonies Against Moldovan Politicians and Controversial Businessmen

The Russian Laundromat: Testimonies Against Moldovan Politicians and Controversial Businessmen

The investigation targeting Oleg Kuzmin, the Russian bank European Express’s former director of the board of directors has been completed. He pleaded guilty in the case of money laundering in particularly large…
08 February
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
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
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

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