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fromRadioFreeEurope/RadioLiberty
1 week ago
Europe news

Moldovan Oligarch Vladimir Plahotniuc Sentenced To 19 Years In Prison

Vladimir Plahotniuc was sentenced to 19 years in prison for bank fraud and money laundering in a case involving the theft of $1 billion from Moldovan banks.
fromRadioFreeEurope/RadioLiberty
7 months ago
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Moldovan Oligarch Vladimir Plahotniuc Extradited, Days Before Pivotal Elections

Vladimir Plahotniuc was extradited to Moldova to face charges over the 2014 $1 billion bank fraud days before a pivotal parliamentary election.
fromwww.aljazeera.com
7 months ago

Moldovan oligarch extradited to face charges over $1bn fraud

Moldova's most notorious fugitive businessman, Vladimir Plahotniuc, has been extradited from Greece to face trial over the country's biggest financial scandal, AFP and local media reported. The 59-year-old oligarch, accused of orchestrating the disappearance of $1bn from Moldovan banks in 2014, arrived in Chisinau on Thursday under tight security. The fraud, known locally as the theft of the century, amounted to about 12 percent of the nation's gross domestic product (GDP) at the time.
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