Moldovan fugitive oligarch accused of €850 million bank fraud detained in Greece
Vladimir Plahotniuc fled Moldova in 2019 as he faced a series of corruption charges including allegations of complicity in a scheme that led to a massive theft from a Moldovan bank.
https://anessoft.com/blog/ar/macron-evoque-une-possible-reprise-du-dialogue-avec-vladimir-poutine
Vladimir Plahotniuc fled Moldova in 2019 as he faced a series of corruption charges including allegations of complicity in a scheme that led to a massive theft from a Moldovan bank.