#BillionTheft
International Monetary Fund Issued a Statement Regarding the Anticorruption Prosecutor’s Office Indictment Against Victoriabank
The head of the International Monetary Fund (IMF) mission in Moldova, Ruben Atoyan, issued a statement regarding the seizure of assets worth €96.46 million (1.9 billion lei) of Victoriabank, listed in the case…
17 August 2020
The Investigation Into the Billion Theft Continues
The representatives of the General Prosecutor’s Office announced that they are going to send to court some materials in the bank fraud case. On August 5, representatives of the General Prosecutor…
06 August 2020
U.S. Ambassador Talks About the Request Made by the Office of the Prosecutor General to the U.S. Authorities to Extradite Vladimir Plahotniuc, Moldova’s Tycoon
The U.S. Ambassador to Moldova confirms that the U.S. authorities have received the extradition request of the former leader of the Democratic Party, Vladimir Plahotniuc, and that “its examination is ongo…
01 July 2020
Controversial Businessman Veceslav Platon Was Released from Prison
On June 15, the controversial businessman Veaceslav Platon, former deputy of the Political Party Our Moldova Alliance (2009-2010), was released from Penitentiary no.13. The Chișinău Court, Ciocana headquarters…
22 June 2020
REPORTAGE
