Tag: Vladimir Andronachi

Vladimir Andronachi, targeted in a money laundering case, detained for 72 hours

The Anti-Corruption Prosecutor’s Office (PA) confirms that former MP Vladimir Andronachi, investigated in the “Bank Fraud” case, has been detained for 72 hours. He is targeted in a criminal case initiated for...

Moldova Sanctions 21 Individuals Through Interinstitutional Supervisory Council

The Republic of Moldova, through the Interinstitutional Supervisory Council led by Prime Minister Dorin Recean, has imposed sanctions on 21 individuals.This morning, Prime Minister Recean announced that the targeted individuals include:Vladimir Plahotniuc,...

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