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CHISINAU, Moldova (Reuters) -Moldovan business magnate Vladimir Plahotniuc, detained in Greece on a warrant linked to a ...
CHISINAU (Reuters) -Moldovan authorities said on Thursday they launched extradition proceedings for Moldovan business magnate ...
Moldova's police say a fugitive oligarch implicated in a $1 billion bank fraud and other illicit schemes has been detained in ...
Vladimir Plahotniuc, a prominent Moldovan figure, is detained in Greece over a $1 billion fraud case. He agrees to extradition to Moldova, denying all charges. Once influential in Moldova, Plahotniuc ...
Greek police have arrested a Moldovan tycoon and a former political leader wanted for allegedly participating in a criminal ...
Vladimir Plahotniuc fled Moldova in 2019 as he faced a series of corruption charges including allegations of complicity in a ...
A delayed flight turns into a real-life thriller as a Greek Australian couple witnesses the arrest of a fugitive Moldovan ...
Police in Greece have arrested Vladimir Plahotniuc, a powerful Moldovan oligarch and former politician, who was wanted ...
Greek police have arrested Moldovan tycoon Vladimir Plahotniuc and former lawmaker Constantin Tutu at Athens airport. Both ...
Fleeing Moldovan tycoon and ex-MP arrested in Athens with fake IDs, cash, and a cache of passports after years on the run.
Political powerbroker Vladimir Plahotniuc who was allegedly involved in the ‘theft of the century’ is detained in Athens ...
What Plahotniuc really is represents one of the worst-kept secrets in Eastern Europe. His criminal enterprises are well known to Western intelligence and police agencies.
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