3 September 08:05
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
Republic of Moldova
Foto: shutterstock.com
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
ULTIMĂ ORĂ/ Ex-deputatul Vladimir Andronachi, reținut într-un nou dosar penal
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
Vladimir Andronachi, reținut pentru 72 de ore? Ar fi vizat într-un nou dosar pentru spălare de bani
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