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CHISINAU, Moldova (Reuters) -Moldovan business magnate Vladimir Plahotniuc, detained in Greece on a warrant linked to a ...
Moldova's police say a fugitive oligarch implicated in a $1 billion bank fraud and other illicit schemes has been detained in ...
Vladimir Plahotniuc, a prominent Moldovan figure, is detained in Greece over a $1 billion fraud case. He agrees to extradition to Moldova, denying all charges. Once influential in Moldova, Plahotniuc ...
CHISINAU (Reuters) -Moldovan authorities said on Thursday they launched extradition proceedings for Moldovan business magnate ...
Vladimir Plahotniuc fled Moldova in 2019 as he faced a series of corruption charges including allegations of complicity in a ...
Greek police have arrested a Moldovan tycoon and a former political leader wanted for allegedly participating in a criminal ...
Police in Greece have arrested Vladimir Plahotniuc, a powerful Moldovan oligarch and former politician, who was wanted ...
Moldovan business magnate Vladimir Plahotniuc is detained in Greece, facing extradition to Moldova on charges including fraud and money laundering. He is linked to the $1 billion disappearance from ...
Political powerbroker Vladimir Plahotniuc who was allegedly involved in the ‘theft of the century’ is detained in Athens ...
The Moldovan oligarch was apprehended at Eleftherios Venizelos Airport – Recently, he had been residing in Greece, ...
By Iulian Ernst in Bucharest Vladimir Plahotniuc, former leader of Moldova’s Democratic Party (PDM), was detained at Athens International Airport on July 22 while attempting to travel to Dubai, ...
On 22 July, Vladimir Plahotniuc, an oligarch and former influential politician in Moldova, was arrested in Athens, Greece, ...