#Plahotniuc
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 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 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 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
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 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
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?
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
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
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
- 1
- 2