search icon
search icon
Flag Arrow Down
Română
Română
Magyar
Magyar
English
English
Français
Français
Deutsch
Deutsch
Italiano
Italiano
Español
Español
Русский
Русский
日本語
日本語
中国人
中国人

Change Language

arrow down
  • Română
    Română
  • Magyar
    Magyar
  • English
    English
  • Français
    Français
  • Deutsch
    Deutsch
  • Italiano
    Italiano
  • Español
    Español
  • Русский
    Русский
  • 日本語
    日本語
  • 中国人
    中国人
Sections
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • EU
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
About Us
Contact
Privacy policy
Terms and conditions
Quickly scroll through news digests and see how they are covered in different publications!
  • News
  • Exclusive
    • INSCOP Surveys
    • Podcast
    • EU
    • Diaspora
    • Republic of Moldova
    • Politics
    • Economy
    • Current Affairs
    • International
    • Sport
    • Health
    • Education
    • IT&C knowledge
    • Arts & Lifestyle
    • Opinions
    • Elections 2025
    • Environment
145 new news items in the last 24 hours
  1. Home
  2. Economie

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

Ana-Maria Tapescu
whatsapp
facebook
linkedin
x
copy-link copy-link
3 September 2025, 08:05
main event image
Republic of Moldova
Foto: shutterstock.com
google-preference

Always see our news on Google

Vladimir Andronachi, former deputy and close associate of the oligarch Vladimir Plahotniuc, has been detained for 72 hours in a criminal case regarding money laundering. He is involved in several cases, including "Bank Fraud," where he is accused of obtaining 32 million lei through false acts. Andronachi, who was expelled from Ukraine in 2022, was previously placed under house arrest. Currently, he is accused of fraud and abuse of office, and his cases are ongoing, with total damages estimated at over 140 million lei.

Sources

sursa imagine
Ziarul de Garda
ULTIMĂ ORĂ/ Ex-deputatul Vladimir Andronachi, reținut într-un nou dosar penal
sursa imagine
G4Media
Ziarul de Gardă: Fostul deputat moldovean Vladimir Andronachi, apropiat al oligarhului Vladimir Plahotniuc, a fost reținut într-un nou dosar penal pentru spălare de bani
sursa imagine
TV8.md
Vladimir Andronachi, reținut pentru 72 de ore? Ar fi vizat într-un nou dosar pentru spălare de bani

Latest News

18:27

Patrushev threatens Poland with extinction if it takes part in military actions against Russia

18:19

The Huțulca Mocănița derailed during shunting operations in Bucovina / The locomotive ended up on the asphalt, with no tourists on board

18:11

The Capital City Gendarmerie detained 26 people following the violent incidents at Tuesday’s protest in Victory Square

18:11

Victor Negrescu calls for education to be funded through gambling taxes, citing PISA results

18:10

The Minister of Education announced that schools will receive recommendations in the event of drone incidents

See more news

NEWS ON THE SAME TOPICS

event image
International
Former deputy head of the Zelenski Cabinet, arrested for money laundering
event image
Republic of Moldova
Dmitri Constantinov, former president of the People's Assembly of Gagauzia, was sentenced to 12 years in prison and placed on Interpol's wanted list for embezzlement and corruption.
event image
Republic of Moldova
Ilan Șor has been sent to trial in connection with the case in which he is accused of embezzling 100 million dollars.
event image
Republic of Moldova
The former head of the Savings Bank, Grigore Gacikevici, and four other individuals, sentenced to prison for non-performing loans.
event image
Current Affairs
A 43-year-old man has been placed in preventive custody for usury, granting loans with interest rates of up to 100%.
event image
Current Affairs
The DNA placed an ANAF inspector from Timișoara under judicial supervision
app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview app preview
retinere money laundering Criminal case

Editor’s Recommendations

main event image
Current Affairs
1 hour ago

Nicușor Dan, reaction after the violence at the protest in Victory Square: “I condemn such actions in the strongest terms”

Sources
imagine sursa
imagine sursa
imagine sursa
main event image
Current Affairs
2 hours ago

The government reacted after the violence at the protest in Victory Square

Sources
imagine sursa
imagine sursa
imagine sursa
imagine sursa
main event image
EU
31 minutes ago

Nathalie Loiseau calls for the publication of the investigation findings regarding the platforms, following questions about the elections in Romania

main event image
Politics
3 hours ago

Daniel Zamfir announces that PSD will propose Sorin Grindeanu for prime minister at consultations at Cotroceni

Sources
imagine sursa
imagine sursa
imagine sursa
imagine sursa
main event image
Exclusive
5 hours ago

ANALYSIS Why are farmers protesting and how does "herd health" come into conflict with the ideology of free trade

main event image
EU
1 hour ago

SPECIAL The End of the “Check Your Child” Era: The EU Shifts Internet Oversight from Parents to Tech Giants

app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview
app store badge google play badge
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • EU
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
  • About Us
  • Contact
Privacy policy
Cookies Policy
Terms and conditions
Open source licenses
All rights reserved Strategic Media Team SRL

Technology in partnership with

anpc-sal anpc-sol