- BornVladimir Plahotniuc · 1 January 1966 · Pitușca, Moldavian SSR, Soviet UnionPolitical partyDemocratic Party of MoldovaAlma materTechnical University of Moldova · University of European Studies of Moldova
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WEBMay 19, 2020 · Moldovan prosecutors have charged Vlad Plahotniuc, a powerful oligarch and political figure, for his role in a massive bank theft, …
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- OFAC is designating former Moldovan government official Vladimir Plahotniuc(Plahotniuc), a former Moldovan Member of Parliament who served as both de facto leader and elected chair of the Democratic Party of Moldova (PDM). Plahotniuc maintained control over the country’s law enforcement apparatus to target political and business rivals. Specificall...
Second man jailed in Moldova's 'fraud of the century' | Reuters
WEBJan 29, 2024 · Another alleged figure behind the fraud, Vlad Plahotniuc, had tremendous influence over all aspects of Moldovan public life before leaving the country in 2019. He …
WEBMar 4, 2020 · A longtime behind-the-scenes power broker, Vladimir Plahotniuc fled Moldova in June 2019 after being pushed out of parliament as part of a government shakeup brokered by Russia, the United...
WEBMay 30, 2023 · The Chisinau Court of Appeal ruled in a decision issued on Monday evening that fugitive Moldovan oligarch Vladimir Plahotniuc must stand trial in his absence in the ‘Grand Theft’ case of $1...
Moldova accuses tycoon of involvement in $1 billion fraud
WEBMay 18, 2020 · Moldova's Prosecutor General said on Monday that one of the country's richest people, Vladimir Plahotniuc, had been charged with involvement in the theft of $1 …
WEBSep 29, 2020 · Vladimir Plahotniuc. Print. Moldovan prosecutors moved to seek the extradition from Turkey of a politically influential tycoon who had been living in the United …
Moldova accuses tycoon of involvement in $1 billion fraud
WEBMay 18, 2020 · Moldova's Prosecutor General said on Monday that one of the country's richest people, Vladimir Plahotniuc, had been charged with involvement in the theft of $1 …
WEBDec 9, 2022 · The two men, Ilan Shor and Vladimir Plahotniuc, fled Moldova in 2019 as they faced a series of corruption charges. They were among 30 people around the world sanctioned Friday by the UK, Foreign...
U.S. Bans Fugitive Moldovan Tycoon From Entry For …
WEBMoldovan oligarch and former head of the Moldova’s Democratic Party (PDM) Vlad Plahotniuc has been banned from entering the United States “due to his involvement in significant corruption,” the U.S. State …
EU imposes sanctions on 7 Moldovans, cites destabilising actions
WEBMay 30, 2023 · Those targeted by the EU include Vlad Plahotniuc, deemed the mastermind of a $1 billion fraud in 2014-2015 and Ilan Sor, his pro-Russian associate …
Moldova Is Rattled as Washington Welcomes a Feared Tycoon
WEBJun 3, 2016 · Vlad Plahotniuc is so toxic even his political friends usually try to keep their distance in public, but a State Department official met with him.
U.S. Officials Confirm Moldova's Plahotniuc In U.S. Amid Visa …
WEBMar 19, 2020 · U.S. officials say that Vlad Plahotniuc, a powerful Moldovan oligarch and political figure linked to a massive bank theft, is in the United States despite being …
Corruption and Election Interference in Moldova - Voice of America
WEBNov 4, 2022 · Plahotniuc’s bribery of law enforcement officials reflected his longstanding efforts to capture and corrupt Moldova’s judicial and law enforcement institutions, while …
US Sanctions Target Russian Efforts to Manipulate Politics in …
WEBOct 26, 2022 · Vladimir Plahotniuc, left, and Ilan Shor, right, were both prominent political figures in Moldova until they were implicated in a vast 2014 money laundering scheme …
ANTICORUPTIE.MD
WEBFollowing the meeting with Ambassador Hogan, Vladimir Plahotniuc left the Republic of Moldova. Although he had prepared a plane to leave the country, he left through the …
Moldova asks U.S. to extradite tycoon Plahotniuc over $1
WEBJun 16, 2020 · Moldova said on Tuesday it had asked the United States to extradite Vladimir Plahotniuc, a business tycoon charged in his native country with involvement …
Response to Corruption and Election Interference in Moldova
WEBOct 26, 2022 · Plahotniuc’s bribery of law enforcement officials reflects his longstanding efforts to capture and corrupt Moldova’s judicial and law enforcement institutions, while …
Powerful Oligarch Who Fled Moldova Last Year Sought Political …
WEBJun 11, 2020 · Vlad Plahotniuc, a powerful Moldovan oligarch who fled his home country last year amid a government shake-up, sought political asylum in the United States, but his …
UK sanctions 2 Moldovan oligarchs charged with corruption
WEBDec 9, 2022 · The two men, Ilan Shor, and Vladimir Plahotniuc, fled Moldova in 2019 as they faced a series of corruption charges. They were among 30 people around the world …
By Pushing Out Filthy Rich Vladimir Plahotniuc, Moldova Takes …
WEBAug 21, 2019 · CHISINAU, Moldova—Vladimir Plahotniuc was the richest man in Europe's poorest country. Before he fled, allegedly to the United States, his tentacles seemed to …
Moldovan parliament dismisses central bank chief over $1 billion …
WEBCHISINAU, Dec 21 (Reuters) - Moldova's parliament dismissed central bank chief Octavian Armasu on Thursday for failing to act over Moldova's "theft of the century" fraud scandal …
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