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119 new news items in the last 24 hours
Wednesday 17:21

The first hearing in the case of Vladimir Plahotniuc took place without the defendant, who requested time to study the materials of the "Bank Fraud" case.

Raluca Ioana Draghici
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Republic of Moldova
Daniel MIHAILESCU / AFP / Profimedia

At the Chișinău Court, the first hearing in the bank fraud case of Vladimir Plahotniuc took place without his presence, as he cited the need for time to analyze the materials of the case generically named "Bank Fraud." Represented by lawyer Ion Vîzdoagă, Plahotniuc is accused of leading a criminal organization and money laundering, risking up to 20 years in prison. The court granted an additional deadline until October 17 for the examination of the materials, and the next hearing is scheduled for October 20. Plahotniuc was extradited from Greece on September 25, after six years on the run.

Sources

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Adevarul
Prima ședință de judecată în dosarul fraudei bancare al lui Vladimir Plahotniuc. Oligarhul nu s-a prezentat în instanță
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Ziarul de Garda
Plahotniuc vrea "o încăpere specială în penitenciar pentru a studia dosarul", dar instanța a dispus escortarea sa la Judecătorie

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
Moldovan oligarch Vladimir Plahotniuc, detained in Greece for bank fraud, is willing to be extradited to Moldova, denies the charges.
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Current Affairs
Vladimir Plahotniuc was detained in Athens, Greece, after being wanted internationally on money laundering charges.
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Current Affairs
Oligarch Vladimir Plahotniuc says he wants to return to Moldova to prove his innocence after his arrest in Greece.
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International
Greek prosecutors have issued an arrest warrant for Vladimir Plahotniuc, a former Moldovan political leader, in connection with an extradition request.
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Current Affairs
Vladimir Plahotniuc, imprisoned in Greece, has applied for extradition to the Republic of Moldova to be refused
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Vladimir Plahotniuc legal action bank fraud criminal trial Criminal case

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