#Plahotniuc
Half a Million Euros Belonging to the Runaway Oligarch Vladimir Plahotniuc Seized in the Billion-Dollar Bank Fraud Case

Half a Million Euros Belonging to the Runaway Oligarch Vladimir Plahotniuc Seized in the Billion-Dollar Bank Fraud Case

The Agency for the Recovery of Criminal Assets within the National Anticorruption Center issued a note announcing that approximately 500,000 euros from bank fraud, the beneficiary of which is Vladimir Plahotniu…
18 September
EDITORIAL: Convicted, Acquitted, and Wanted

EDITORIAL: Convicted, Acquitted, and Wanted

Did Platon fool us? Did Prosecutor General Stoianoglo deceive us? It could be one or the other. In any case, Platon, left forever, although on August 2 he was forced to appear in the courtroom and no one knows,…
09 August
Former Minister of Defense Detained in a Case Related to the Godson of the Runaway Oligarch Vladimir Plahotniuc

Former Minister of Defense Detained in a Case Related to the Godson of the Runaway Oligarch Vladimir Plahotniuc

The former Minister of Defense in the Chicu Government, Alexandru Pînzari, was detained this morning by the officers of the Information and Security Service. He is investigated in the case related to Dorin Dami…
30 July
Plahotniuc’s Godson and a Head of Police Inspectorate Detained by the Security Services Officers

Plahotniuc’s Godson and a Head of Police Inspectorate Detained by the Security Services Officers

The Prosecutor’s Office for Combating Organized Crime jointly with the Intelligence and Security Service raided the homes, offices, and cars of several people, including Valeriu Cojocaru, head of Bălți Po…
06 July
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

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