Tag: Vladimir Plahotniuc
Press: Plahotniuc reportedly visited Moscow and Minsk to meet Kozak
Fugitive Moldovan oligarch Vladimir Plahotniuc may have held unofficial meetings in Moscow and Minsk in the summer of 2024 with Dmitry Kozak, the Deputy Head of the Russian Presidential Administration, according to...
Vladimir Plahotniuc’s Mexican identity is fake: Authorities in Mexico confirm it
Vladimir Plahotniuc used a fake Mexican identity. Joaquín Álvarez, the spokesperson for Mexico’s Ministry of Foreign Affairs, confirmed this information, according to rise.md.
“I confirm that the passport is fictitious,” stated Joaquín Álvarez.Journalists...
General Police Inspectorate: Interpol Issues International Search Notice for Vladimir Plahotniuc
The General Police Inspectorate (GPI) announced on Friday that, on February 6, the Commission for the Control of Interpol's Files notified the GPI's International Police Cooperation Directorate of the acceptance of a...
BREAKING NEWS! Interpol accepts the request for review of Vladimir Plahotniuc. Details from Veronica Dragalin
The Commission for the Control of INTERPOL's Files has agreed to review its July 2020 decision in the case of Vladimir Plahotniuc, following a request from Moldova's Anti-Corruption Prosecutor's Office. This request...
Two TV channels lost their licenses because of their connection with Plahotniuc and Shor
The Council for the Promotion of Investment Projects of National Importance has revoked the broadcasting license of Real Radio because of its connection with fugitive oligarchs Vladimir Plahotniuc and Ilan Shor. The...
Plahotniuc and Shor financed it! Five other TV stations have lost their broadcasting permits
The Council for the Promotion of Investment Projects of National Importance found that LLC "Telesistem TV" (First in Moldova, Accent TV), LLC "Archidoc Group" (Orizont TV), and LLC "Telestar Media" (Channel 2...
Moldova seeks lawyers after Plahotniuc’s villa seized in France? Announcement of the Ministry of Justice
The Ministry of Justice has announced a competition to select a law firm to represent Moldova's interests before foreign courts and national and international arbitration institutions. The lawyers would defend the country's...
The citizenship of Plahotniuc and Shor may not have been withdrawn by the head of state. Galbur: Is Kalinin more dangerous?
“The Moldovan Presidency’s decision not to revoke the citizenship of Vladimir Plahotniuc and Ilan Shor is acknowledged. This decision is seen as a lack of political will and courage on the part...