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Moldovan politician and businessmanVladimir Plahotniuc is a Moldovan politician and businessman123. He was the prim-vicepreședinte al Parlamentului Republicii Moldova between 2010 and 2013 and a deputat in three mandates1. Plahotniuc is the former leader and elected chair of the Democratic Party of Moldova (PDM)4. He is considered one of the most influential men in Moldova and maintains extensive connections within Moldova’s government institutions, as well as its media, business, financial industries2.Learn more:✕This summary was generated using AI based on multiple online sources. To view the original source information, use the "Learn more" links.Vladimir Plahotniuc (n. 1 ianuarie 1966, Pitușca, raionul Călărași, RSS Moldovenească, URSS), cunoscut mai mult ca Vlad Plahotniuc, este un politician și om de afaceri din Republica Moldova, prim-vicepreședinte al Parlamentului Republicii Moldova între 30 decembrie 2010 și 15 februarie 2013 și fost deputat în trei mandate: 28 noiembrie 2010 – 7 noiembrie 2013, 30 noiembrie 2014 – 30 iulie 2015 și 24 februarie 2019 – 30 iulie...
ro.wikipedia.org/wiki/Vladimir_PlahotniucVladimir Plahotniuc is one of the most influential men in Moldova. As Chairman of the Democratic Party (which leads the current ruling parliamentary coalition) and a wealthy businessman, he maintains extensive connections within Moldova’s government institutions, as well as its media, business, financial industries.geohistory.today/moldovan-politics-vladimir-plahotn…Vladimir (Vlad) Plahotniuc (born 1 January 1966) is a Moldovan politician, businessman and oligarch.en.wikipedia.org/wiki/Vladimir_PlahotniucOFAC 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.home.treasury.gov/news/press-releases/jy1049- People also ask
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Vladimir Plahotniuc (born 1 January 1966), commonly referred to as Vlad Plahotniuc, is a Moldovan politician, businessman and oligarch. He was the chairman of the Democratic Party of Moldova (24 December 2016 – 24 June 2019) and previously was a member of the Parliament of Moldova for three terms … See more
Plahotniuc was born on 1 January 1966 in Pitușca, Călărași District, Moldavian SSR, Soviet Union (now Moldova). As he stated in an interview, a strong footprint in his education was left by his parents and grandparents. He … See more
Plahotniuc ran companies in the following domains: oil, financial and banking, hotels, media and real estate. In August 2010, the Ukrainian business … See more
On 7 April 2017, Serhiy Knyazev of the National Police of Ukraine and Arsen Avakov of the Ministry of Internal Affairs of Ukraine announced … See more
During 1991–1993, he held the position of specialist at the "Minor" Center for prevention and rehabilitation of juvenile offenders, affiliated … See more
In August 2010 Plahotniuc stated: "I don't get involved in politics. I'm not interested in running on a party list." But on the evening of 19 November … See more
Plahotniuc is founder of The Foundation of Vlad Plahotniuc "EDELWEISS", which is involved in implementing various social projects in … See more
The Gorbuntsov case and arrest in absentia
Plahotniuc has been accused by a hired assassin of being … See morePeople mentioned in the articleWikipedia text under CC-BY-SA license Moldova Charges Plahotniuc In $1 Billion Fraud, Will …
WebMay 19, 2020 · CHISINAU -- Moldovan prosecutors have charged Vlad Plahotniuc, a powerful oligarch and political figure, for his role in a …
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Powerful Oligarch Who Fled Moldova Last Year …
WebJun 11, 2020 · Vlad Plahotniuc, a powerful Moldovan oligarch who fled his home country last year amid a government shake-up, sought political …
- Estimated Reading Time: 5 mins
Treasury Targets Corruption and the Kremlin’s Malign Influence ...
- 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...
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 that stole $1 billion from...
Moldovan Oligarch Plahotniuc Faces Trial in ‘Grand …
WebChisinau. BIRN. May 30, 2023 14:47. Judges ruled that Vladimir Plahotniuc must be tried in absentia over the huge theft from the Moldovan banking system, after prosecutors seized assets worth...
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 also remains at large and is...
Moldovan Prosecutors Say Fugitive Tycoon Plahotniuc In Turkey; …
WebSeptember 29, 2020 17:18 GMT. By RFE/RL's Moldovan Service. Vladimir Plahotniuc. Print. Moldovan prosecutors moved to seek the extradition from Turkey of a politically influential tycoon who...
Public Designation, Due to Involvement in Significant Corruption, …
WebJanuary 13, 2020. Today, I am designating former Moldovan official and oligarch Vladimir Plahotniuc due to his involvement in significant corruption. In his official capacity, Plahotniuc was involved in corrupt acts that undermined the rule of law and severely compromised the independence of democratic institutions in Moldova.
Moldova Aims to Seize Fugitive Oligarch Plahotniuc’s Foreign …
WebOct 13, 2020 · Vladimir Plahotniuc. Moldovan prosecutors said they have provided strong evidence to France, Romania and Switzerland to justify the seizure of assets worth over eight million euros from wanted...
Moldova Is Rattled as Washington Welcomes a Feared Tycoon
WebJun 3, 2016 · Moldova Is Rattled as Washington Welcomes a Feared Tycoon. Riot police officers scuffled with protesters near the home of Vladimir Plahotniuc in Chisinau, Moldova, in April. EPA. By Andrew...
Fugitive Moldovan Oligarch Sues State Dept Over US Ban
WebJun 11, 2020 · Moldovan tycoon Vlad Plahotniuc has filed a lawsuit against the US State Department after being banned from the US, claiming he is the victim of a Russian plot against him and his family. The...
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 sanctioned Friday by the U.K., Foreign Secretary James Cleverly said in a statement.
U.S. Officials Confirm Moldova's Plahotniuc In U.S. Amid Visa …
WebMar 19, 2020 · CHISINAU -- U.S. officials said that Vlad Plahotniuc, a powerful Moldovan oligarch and political figure linked to a massive bank theft, is in the United States despite being subject to a visa...
Israeli-Moldovan one of two oligarchs sanctioned by UK for …
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,...
Moldova Has a New Government. The Old One Is Refusing to …
WebJun 10, 2019 · The chaos has been compounded by the Constitutional Court, staffed in part by longtime associates of the Democratic Party leader, the oligarch Vladimir Plahotniuc. The court suddenly ruled last...
Former U.S. envoy under scrutiny for links to sanctioned …
WebApr 14, 2020 · The fugitive tycoon in question, Vladimir Plahotniuc, has reportedly been living in the United States, despite the sanctions, at a property linked to Jhashi.
U.S. Bans Fugitive Moldovan Tycoon From Entry For 'Significant …
WebJan 13, 2020 · Moldovan 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...
The Kleptocrat Next Door | The New Republic
WebMarch 9, 2020. The Kleptocrat Next Door. Moldovan oligarch Vladimir Plahotniuc has been sanctioned by Trump’s State Department. So why is he now holed up in the U.S.? Vadim...
Moldovan Politics: The Rise of Vladimir Plahotniuc
WebJan 23, 2018 · Vladimir Plahotniuc is one of the most influential men in Moldova. As Chairman of the Democratic Party (which leads the current ruling parliamentary coalition) and a wealthy businessman, he maintains extensive connections within Moldova’s government institutions, as well as its media, business, financial industries.
Exclusive: Moldova's Most Notorious Oligarch Has Been In The …
WebMar 4, 2020 · Vladimir Plahotniuc gestures as he addresses a political rally in Chisinau on June 9, 2019, just before he fled the country. He's one of the most powerful, and most notorious, tycoons in...
Vladimir Plahotniuc - Wikipedia
WebVladimir Plahotniuc (n. 1 ianuarie 1966, Pitușca, raionul Călărași, RSS Moldovenească, URSS ), cunoscut mai mult ca Vlad Plahotniuc, este un politician și om de afaceri din Republica Moldova, [1] [5] prim-vicepreședinte al Parlamentului Republicii Moldova între 30 decembrie 2010 și 15 februarie 2013 și fost deputat în trei mandate: 28 noiembrie ...
U.S. Targets Moldovans, Russians For Sanctions Over Alleged …
WebOct 26, 2022 · Plahotniuc, a former Moldovan deputy who has been linked to the disappearance of $1 billion from Moldovan banks in 2014, maintained control over the country’s law enforcement apparatus to...
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