38 events about "Vladimir Plahotniuc"

20 May 15:03

SPECIAL Informat.ro / The top international security topics of the last week. Potential implications for Romania

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30 April 09:02

EXCLUSIVE The top themes in domestic politics in trends, in the last week

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23 April 11:24

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EXCLUSIVE The top themes in domestic politics in trends, in the last week

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22 April 12:23

Vladimir Plahotniuc sentenced to 19 years in prison for bank fraud

Sources

Republic of Moldova

21 April 17:49

The European Union has extended sanctions against the oligarch Vlad Plahotniuc, the fugitive Ilan Șor, and their associates, targeting 23 individuals and 5 organizations.

Sources

Republic of Moldova

25 March 09:02

Vladimir Plahotniuc, in front of the court during the judicial debates in the "Bank Fraud" case

Sources

Republic of Moldova

23 March 16:54

The Prosecutor's Office of the Republic of Moldova has requested the maximum sentence for Vlad Plahotniuc, a former politician accused of organized crime, fraud, and money laundering.

Sources

+6

Republic of Moldova

9 February 18:04

The extradition of the oligarch Vladimir Plahotniuc cost approximately 100,000 lei, the prosecutor stated that the defendant should bear these expenses.

Sources

Republic of Moldova

12 January 13:03

Plahotniuc, summoned as a witness for the prosecution in the "kuliok" case in which former president Igor Dodon is being tried.

Sources

Republic of Moldova

22 December 12:31

The file "Bank Fraud": Extended arrest warrant for Vladimir Plahotniuc at the Chișinău Court

Sources

Republic of Moldova

10 December 14:13

At the Supreme Court, the prosecutor requested the hearing of Plahotniuc and Iaralov as witnesses in the 'Kuliok' case, Dodon's defense contesting the action.

Sources

Republic of Moldova

30 October 13:56

Vladimir Plahotniuc, upon returning to the Republic of Moldova: "My case is political, I will prove my innocence"

Sources

Republic of Moldova

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.

Sources

Republic of Moldova

26 September 10:30

The Buiucani Court was evacuated due to a bomb threat, 18 minutes before the hearing in which Vladimir Plahotniuc was to be judged.

Sources

Republic of Moldova

25 September 14:15

Maia Sandu emphasizes the importance of perseverance in the fight against corruption, highlighting the bringing of Plahotniuc to justice.

Sources

Republic of Moldova

25 September 07:34

Vladimir Plahotniuc has been extradited from Greece and has arrived today in the Republic of Moldova, where he will be taken to Penitentiary No. 13 in Chișinău, having an arrest warrant in his name.

Sources

+5

Republic of Moldova

19 September 12:08

Greece revokes the suspension of the extradition of Plahotniuc and sends him to the Republic of Moldova on September 25.

Sources

Republic of Moldova

18 September 09:19

Sources: The extradition of Vladimir Plahotniuc from Greece to the Republic of Moldova has been suspended because the oligarch is also being investigated in Romania.

Sources

+2

Republic of Moldova

18 September 06:07

Dorin Recean, the Prime Minister of the Republic of Moldova, after the postponement of Vladimir Plahotniuc's extradition: "Even if he hopes that after the elections Moldova will fall into the hands of Russia and he will be able to come home freely, the institutions must bring him back in handcuffs."

Sources

+2

Republic of Moldova

17 September 17:31

The General Prosecutor's Office of Moldova announced the suspension of the extradition of Vladimir Plahotniuc, a decision communicated by the Ministry of Justice of Greece through Interpol.

Sources

+3

Republic of Moldova

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