{"id":1755,"date":"2019-10-07T03:12:01","date_gmt":"2019-10-07T01:12:01","guid":{"rendered":"http:\/\/zdg.md\/eng\/?p=1755"},"modified":"2019-10-07T03:12:02","modified_gmt":"2019-10-07T01:12:02","slug":"the-borman-case-and-the-absence-of-tutu-and-plahotniuc-cases","status":"publish","type":"post","link":"https:\/\/www.zdg.md\/en\/the-borman-case-and-the-absence-of-tutu-and-plahotniuc-cases\/","title":{"rendered":"The Borman Case and the Absence of \u021au\u021bu and Plahotniuc Cases"},"content":{"rendered":"\n

Alleged drug trafficker Oleg Pruteanu, alias Oleg Borman, was released from detention after almost two years\u2019 imprisonment on September 20, 2019. But he was immediately detained again in another criminal case for drug trafficking transmitted to Moldovan law enforcement from the Russian Federation. According to his lawyer, he was detained  to provide evidence that would incriminate Vladimir Plahotniuc, Moldova\u2019s richest oligarch and the former Democratic Party (PDM) leader, in an international drug smuggling ring.<\/strong><\/p>\n\n\n\n

Representatives of the Chi\u0219in\u0103u law enforcement authorities confirmed that while Pruteanu is being investigated in relation as part of a larger Russian criminal case also involving Vladimir Plahotniuc and former PDM deputy Constantin \u0162u\u0163u. The latter two already figure as suspects in that criminal case in absentia. That being said, contrary to information published in the press, the case has yet to reach Moldova.<\/p>\n\n\n\n

During the few minutes that Pruteanu was released on September 20, he told journalists that he was required to testify against someone, but he refused to give any names.<\/p>\n\n\n\n

\u201cI was threatened that I would be liquidated. My wife and my family will be arrested if I give names now,\u201d Pruteanu said. <\/p>\n\n\n\n

Borman\u2019s lawyer \u2013 his mother-in-law, Ala Raevschi \u2013 later told a journalist from a TV station owned by Vladimir Plahotniuc that he was detained to testify against Plahotniuc and \u0162u\u0163u. <\/p>\n\n\n\n

The case escalated after Ala Raevschi held a press conference in which she accused the law enforcement authorities of fabricating criminal cases against Pruteanu. She also declared that allegations of Pruteanu\u2019s involvement in the latest criminal case are based on accusations brought against him in previous criminal cases.<\/p>\n\n\n\n

In response, the Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS) said that Raevschi\u2019s allegations were unfounded.<\/p>\n\n\n\n

The prosecutor comments on the new Borman case <\/strong><\/p>\n\n\n\n

Lilian Bacal\u00eem, the prosecutor from the PCCOCS who initially managed the new criminal case involving Oleg Pruteanu, told ZdG that the accusations brought to the prosecutors have no foundation. <\/p>\n\n\n\n

He claimed that the case against Pruteanu was opened in the Russian Federation, as part of a larger criminal case involving people from several countries. <\/p>\n\n\n\n

\u201cThe police from Portugal, Spain and the Russian Federation have been involved in an international operation called \u2018Pireneiskii Izlom.<\/em>\u2019 Probably, other European Union countries through which the drugs were trafficked might join the operation,\u201d Bacal\u00eem said.<\/p>\n\n\n\n

The prosecutor explained that the drugs were transported by ship from Morocco to Spain and then on to Russia. According to information from the Russian authorities, a criminal organization under Borman\u2019s control purchased and shipped the majority of these drugs to Russia. <\/p>\n\n\n\n

\u201cFrom the bigger criminal case, investigated by the Russians, they announced an international search [for] Oleg Pruteanu,\u201d Bacal\u00eem told ZdG. \u201cPruteanu was arrested in the Republic of Moldova, a country that does not extradite its citizens, according to the Constitution. The Russian Federation selected the file regarding Pruteanu from the larger case and sent it to the Republic of Moldova, for further investigation here. After receiving the materials, consisting of over 100 volumes, the Prosecutor General issued an ordinance to take over the criminal prosecution. Consequently, in September, Pruteanu was detained and arrested on the basis of the evidence from the cases on the territory of the Russian Federation.\u201d<\/p>\n\n\n\n

“In June 2018, [in Moldova], a criminal case against Oleg Pruteanu for drug smuggling, money smuggling, money laundering, illegal drug trafficking and the creation and management of a criminal organization was sent to court,\u201d Bacal\u00eem said.<\/p>\n\n\n\n

The Chi\u0219in\u0103u Court is currently examining the case, but according to Bacal\u00eem it now involves a different set of accusations.<\/p>\n\n\n\n

\u201cThis case presented other charges, different from the materials that came from the Russian Federation, including other quantities, other people, other routes. When the Russian Federation transmitted their criminal case, the prosecution issued an ordinance to take over the criminal proceedings. Subsequently, criminal proceedings, searches, actions dictated by materials from the Russian Federation were undertaken. Following the criminal proceedings, the prosecution concluded that he be detained,\u201d Bacal\u00eem said.<\/p>\n\n\n\n

\u021au\u021bu and Plahotniuc, accused in the same case in Russia. <\/strong><\/p>\n\n\n\n

In June 2019, the Department of Investigation of the Ministry of Internal Affairs of the Russian Federation (MVD) announced that Vladimir Plahotniuc and Constantin \u0162u\u021bu are being accused in absentia in a criminal case for drug trafficking through a \u201ccriminal organization\u201d created between June and August 2012, led by Oleg Pruteanu and other persons from Moldova and Spain.<\/p>\n\n\n\n

According to a statement from the Russian MVD, their investigation found that Vlad Plahotniuc, \u201chaving the opportunity to influence the political situation and the power authorities in the state, influencing the people who opposed him and for personal enrichment purposes, entered into complicity with the leaders of the criminal groups in the Republic of Moldova that are in the top positions of the criminal hierarchy.\u201d<\/p>\n\n\n\n

The Russian MVD claimed that Plahotniuc became a leader in the transnational drug syndicate no later than 2012 and \u201cprotected those who were part of it.\u201d Plahotniuc\u2019s \u201ctrusted man\u201d \u2013 Constantin \u0162u\u021bu \u2013 supervised these activities, the press release said.<\/p>\n\n\n\n

\"\"
Vladimir Plahotniuc and Constantin \u021au\u021bu<\/figcaption><\/figure>\n\n\n\n

In recent weeks, the Chi\u0219in\u0103u press had reported that materials concerning Constantin \u021au\u021bu and Vladimir Plahotniuc had arrived in Moldova, along with the materials on Oleg Pruteanu’s case. However, this information turned out to be false. <\/p>\n\n\n\n

\u201cWhen the materials first came, apparently, the names of these persons (Constantin \u0162u\u021bu  and Vladimir Plahotniuc, ed. note) were not there. Subsequently, other materials arrived. Their names might be there, but I can neither affirm nor deny anything, because the case is no longer mine. The case was forwarded to another criminal prosecution group,\u201d said prosecutor Lilian Bacal\u00eem. <\/p>\n\n\n\n

In turn, prosecutor Sergiu Ro\u0219u, who now manages the criminal prosecution in the case of Oleg Pruteanu, declared that, officially, the Chi\u0219in\u0103u authorities did not receive any information about \u021au\u021bu and Plahotniuc.<\/p>\n\n\n\n

\u201cFrom what I know and have seen in the press, these two persons are under investigation and accusation in the same case in Russia, but these materials, targeting their actions, have not been transferred to us,\u201d Ro\u0219u confirmed.<\/p>\n\n\n\n

\u201cWe only received the materials regarding Oleg Pruteanu\u2019s case. I cannot tell you whether or not these names appear in these materials, because the criminal prosecution is not yet finalized. But, in essence, the criminal prosecution has taken over only Pruteanu\u2019s case and the case of another person,\u201d Ro\u0219u added. \u201cI have only recently received the file and it’s very bulky. The criminal prosecution in the Borman case was transmitted in February.\u201d<\/p>\n\n\n\n

Victor MO\u015eNEAG, v.mosneag.zdg@gmail.com<\/a><\/pre>\n","protected":false},"excerpt":{"rendered":"
Alleged drug trafficker Oleg Pruteanu, alias Oleg Borman, was released from detention after almost two years\u2019 imprisonment on September 20, 2019. But he was immediately detained again in another criminal case for drug trafficking transmitted to Moldovan law enforcement from the Russian Federation. 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But he was immediately detained again in another criminal case for drug trafficking transmitted to Moldovan law enforcement from the Russian Federation. 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