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 ...

CHISINAU (Reuters) -Moldovan authorities said on Thursday they launched extradition proceedings for Moldovan business magnate ...

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 ...

Vladimir Plahotniuc fled Moldova in 2019 as he faced a series of corruption charges including allegations of complicity in a ...

ATHENS (Reuters) -Greek police have arrested a Moldovan tycoon and a former political leader wanted for allegedly ...

Police in Greece have arrested Vladimir Plahotniuc, a powerful Moldovan oligarch and former politician, who was wanted ...

Political powerbroker Vladimir Plahotniuc who was allegedly involved in the ‘theft of the century’ is detained in Athens ...

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 ...

Moldovan oligarch Vladimir Plahotniuc has been sanctioned by Trump’s State Department. So why is he now holed up in the U.S.? Two months ago, the Trump administration made a momentous, and ...