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CHISINAU, Moldova (Reuters) -Moldovan business magnate Vladimir Plahotniuc, detained in Greece on a warrant linked to a ...
ATHENS (Reuters) -Greek police have arrested a Moldovan tycoon and a former political leader wanted for allegedly ...
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 ...
Moldova's police say a fugitive oligarch implicated in a $1 billion bank fraud and other illicit schemes has been detained in ...
A delayed flight turns into a real-life thriller as a Greek Australian couple witnesses the arrest of a fugitive Moldovan ...
Police in Greece have arrested Vladimir Plahotniuc, a powerful Moldovan oligarch and former politician, who was wanted ...
Vladimir Plahotniuc fled Moldova in 2019 as he faced a series of corruption charges including allegations of complicity in a ...
Political powerbroker Vladimir Plahotniuc who was allegedly involved in the ‘theft of the century’ is detained in Athens ...
Fleeing Moldovan tycoon and ex-MP arrested in Athens with fake IDs, cash, and a cache of passports after years on the run.
Greek police have arrested Moldovan tycoon Vladimir Plahotniuc and former lawmaker Constantin Tutu at Athens airport. Both ...
An on-the-run Moldovan oligarch accused of acting on behalf of Russia has been detained in Greece and police said Tuesday ...
"We understand that Vladimir Plahotniuc is present in the United States, but is currently in administrative removal proceedings," the U.S. Embassy in Chisinau said in a statement on March 19.
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