Plahotniuc and Tutu’s identities revealed by the Police. LIST of documents seized by the Greek authorities

In the luxury villa in Greece where former Democratic Party leader Vladimir Plahotniuc and former deputy Constantin Tutu were hiding, as well as during their arrest at the airport, Greek police uncovered a trove of documents with multiple false identities. According to the Moldovan Police, many of these documents originated from the same countries but listed different names, photos, and birth dates.

Documents found in Vladimir Plahotniuc’s possession:

• Identity card – Vanuatu – AL SHAHEEN Fereyduon Shaheen Yako
• Driver’s license – Romania, issued May 7, 2025 – ANTOHE Mihai
• Driver’s license – Romania, issued February 10, 2020 – ANTOHE Mihai
• Driver’s license – Ukraine, issued September 15, 2021 – TAUSHANZHY Mykhailo
• Driver’s license – Moldova, issued October 9, 2018 – PLAHOTNIUC Vladimir
• Identity card (two with different photos) – Romania, issued March 19, 2024 – ANTOHE Mihai
• Passport – Vanuatu, issued September 9, 2022 – AL SHAHEEN Fereyduon Shaheen Yako
• Passport – Iraq, issued May 15, 2018 – AL SHAHEEN Fereyduon Shaheen Yako
• Passport – Russia, issued April 14, 2021 – KIRSANOV Stanislav
• Passport – Moldova, issued April 23, 2019 – PLAHOTNIUC Vladimir
• Passport – Romania, issued September 9, 2020 – PLAHOTNIUC Vladimir
• Passport – Romania, issued February 25, 2020 – ANTOHE Mihai
• Passport – Ukraine, issued November 20, 2019 – TAUSHANZHY Mykhailo
• Domestic passport – Ukraine – TAUSHANZHY Mykhailo
• Passport – Moldova, issued June 14, 2019 – PLAHOTNIUC Vladimir
• Driver’s license – Russia, issued October 18, 2023 – KIRSANOV Stanislav
• Identity card – Bulgaria – TAUSHANOV Mihail
• Passport – Bulgaria, issued July 4, 2024 – TAUSHANOV Mihail
• Passport – Russia, issued January 25, 2021 – TAUSHANOV Mihail
• Driver’s license – Bulgaria, issued January 16, 2023 – TAUSHANOV Mihail

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Documents found in Constantin Tutu’s possession:

• Identity card – Romania, issued September 5, 2024 – SILI Andrie
• Identity card – Bulgaria – SILI Andrie
• Driver’s license – Romania, issued April 18, 2023 – SILI Andrie
• Residence permit – Bulgaria – SILI Andrie
• Passport – Romania, issued November 7, 2022 – SILI Andrie

Following their arrests, Moldovan authorities sent additional requests to other countries to verify and clarify the identities and origins of the discovered documents.

Greek prosecutors have issued a 40-day arrest warrant for Vladimir Plahotniuc under the European Extradition Convention while awaiting Moldova’s formal extradition request, as confirmed by Moldovan prosecutors on the evening of July 23.

Meanwhile, Greek media reported that authorities are holding Constantin Tutu in pre-trial detention at Korydallos Prison, the largest correctional facility in Greece. Greek police stated that the Prosecutor’s Office in Athens had previously issued an arrest warrant for him.