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 money laundering on a particularly large scale.
“The criminal investigation team is carrying out procedural actions with his participation, including searches and hearings, in order to document all circumstances of the case,” the PA reported.
We remind that on March 10, 2023, the Anti-Corruption Prosecutor’s Office sent to court for trial a criminal case split from the case generally called “Bank Fraud” regarding Vladimir Andronachi, accused of committing fraud and money laundering on a particularly large scale, through complex participation as organizer, instigator, and perpetrator in the interest of a criminal organization, as well as a co-conspirator accused of money laundering in complicity, on a particularly large scale, in the interests of the criminal group.
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Vladimir Andronachi was initially detained on November 2, 2022, at the “Criva-Mamaliga” border checkpoint upon entry into the country.
He had been placed on Interpol’s international wanted list for arrest and extradition to the Republic of Moldova. Two warrants were issued in his name, in two distinct criminal cases, generally named “Bank Fraud” and “Metalferos.”