Tag: Vladimir Plahotniuc
Greek Authorities Confirm Receipt of Plahotniuc Extradition File, Says Moldovan Prosecutor’s Office
The Greek Ministry of Justice has officially notified Moldovan authorities that it has received the extradition file for former Democratic Party leader Vlad Plahotniuc. The information was confirmed to Realitatea by Violina...
Rogac, Plahotniuc’s lawyer: Greek prosecutors have not yet received the necessary documents for extradition to Moldova
Lucian Rogac, the lawyer representing former Democratic Party leader Vlad Plahotniuc, claims that Greek prosecutors have not yet received the necessary extradition documents from Moldovan authorities. In a video statement posted on...
The Kremlin’s laundromat: Billionaire Moldovan fraudster Vladimir Plahotniuc repeatedly flew to Moscow for secret high-level talks
Billionaire Vladimir Plahotniuc, who was recently arrested in Greece in connection with the “Moldovan laundromat” case, regularly visited Moscow using a passport that bears a false name, flight records and copies of...
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...
Greek police Discover 17 Fake Passports and €155,000 at Vlad Plahotniuc’s Villa
Greek police discovered seventeen fake passports and identity cards from various countries, along with €155,000 in cash, during a raid on Vlad Plahotniuc’s villa in Athens. Plahotniuc, the former leader of Moldova’s...
Authorities Launch Extradition Process After Vladimir Plahotniuc’s Arrest in Athens
Authorities officially launched the extradition process for former Democratic Party leader Vladimir Plahotniuc after Greek law enforcement apprehended him on the morning of July 22 at Athens International Airport.Minister of Internal Affairs...
Vlad Plahotniuc Detained in Athens, Moldovan Police Confirm
The National Police of the Republic of Moldova announced that they detained Vlad Plahotniuc in Athens. Law enforcement officials said Interpol communicated this information to authorities in Chisinau.The Moldovan Police stated, "Just...
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,...