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152 new news items in the last 24 hours
8 October 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

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Current Affairs
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Horațiu Potra was brought today to the Bucharest Court of Appeal for a hearing, after being arrested in Dubai. He and his family are accused of conspiracy against the constitutional order.
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Vladimir Plahotniuc legal action bank fraud criminal trial Criminal case

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