Tag: bank fraud
Breaking News! Veaceslav Platon has been detained in the United Kingdom
Veaceslav Platon detained in the UK for extradition, Prosecutor General's Office announces
On March 13, 2025, UK authorities informed Moldova's Prosecutor General's Office (PG) that they had detained Veaceslav Platon based on a...
(DOC) Moldova will block the accounts of Plahotniuc, Tauber, Shor, and 9 other persons, sanctioned by the European Union
The inter-institutional supervisory council has decided to apply the EU's international restrictive measures in connection with actions aimed at destabilizing Moldova.The council decided on August 1 to block the funds and economic...
Veronica Dragalin: Chief prosecutor investigating bank fraud resigns
The chief prosecutor in charge of investigating bank fraud has resigned, Veronica Dragalin has announced. The head of the Anti-Corruption Prosecutor's Office (PA) made the statement on the national television studio, noting...
VIDEO INTERVIEW Exclusive details. Assets worth six billion MDL seized in the bank fraud case
In the process of criminal assets recovery, the Criminal Assets Recovery Agency (CARA) cooperates with several institutions, among which is the Anticorruption Prosecutor's Office. For example, the two institutions work together in...