CHISINAU (Reuters) -Moldovan authorities said on Thursday they launched extradition proceedings for Moldovan business magnate ...

Greek police have arrested a Moldovan tycoon and a former political leader wanted for allegedly participating in a criminal ...

Moldova's police say a fugitive oligarch implicated in a $1 billion bank fraud and other illicit schemes has been detained in ...

Moldovan billionaire Vlad Plahotniuc, who was recently detained in Greece, has been frequenting Moscow and Minsk in recent ...

Moldovan business magnate Vladimir Plahotniuc is detained in Greece, facing extradition to Moldova on charges including fraud and money laundering. He is linked to the $1 billion disappearance from ...

Police in Greece have arrested Vladimir Plahotniuc, a powerful Moldovan oligarch and former politician, who was wanted ...

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 ...

CHISINAU, Moldova (Reuters) -Moldovan business magnate Vladimir Plahotniuc, detained in Greece on a warrant linked to a ...

Fleeing Moldovan tycoon and ex-MP arrested in Athens with fake IDs, cash, and a cache of passports after years on the run.

Mr. Plahotniuc has no formal position in government, but his critics believe he has captured much of the media and the judiciary, in particular the Constitutional Court, which often rules in his ...

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.