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22 July 10:00

Vladimir Plahotniuc was detained in Athens, Greece, after being wanted internationally on money laundering charges.

Ana-Maria Tapescu

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News

Foto: Roveliu Buga / AP / Profimedia

Moldovan police have announced the detention of Vladimir Plahotniuc in Athens, Greece, where he was with former MP Constantin Țuțu. Plahotniuc, who fled the country in June 2019, is accused of money laundering in connection with the 2013-2015 "Bank Fraud" and an arrest warrant has been issued in his name. His lawyers deny the charges, but Moldovan prosecutors managed to seize valuable assets. Constantin Țuțu, a former DPM deputy, is also in legal trouble, accused of influence peddling and fraud.

Sources

Vladimir Plahotniuc a fost arestat. Oligarhul moldovean a se afla la Atena

Vladimir Plahotniuc, reținut în Grecia

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ULTIMA ORĂ Oligarhul Vladimir Plahotniuc a fost reținut în Grecia

Observator news

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Vladimir Plahotniuc, reținut în Grecia. Oligarhul moldovean era dat în urmărire internațională de șase ani

Oligarhul Vladimir Plahotniuc a fost reținut în Grecia

A fost reținut oligarhul moldovean Vladimir Plahotniuc. Unde a fost prins

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ȘTIRI PE ACELEAȘI SUBIECTE

Moldova

The Court of Appeal in Athens approved the extradition to the Republic of Moldova of the oligarch Vladimir Plahotniuc

Moldova

The Athens Court of Appeal has accepted Vladimir Plahotniuc's request to be extradited to Moldova, where he is accused of the disappearance of a billion dollars.

Moldova

Today, August 13, the Athens Court of Appeal will examine the extradition request of Vladimir Plahotniuc, the final decision will be made by the Greek Ministry of Justice

International

The General Prosecutor's Office has sent a new extradition request for Vladimir Plahotniuc to the Greek authorities in three criminal cases.

Moldova

The Athens Court of Appeal has approved the extradition of Vladimir Plahotniuc to Moldova, but his assets remain in Greece.

Moldova

Sources: Former deputy Vladimir Andronachi has been detained for 72 hours in a new criminal case for money laundering, having connections with "Bank Fraud".

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Vladimir Plahotniuc Greece withheld oligarh

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