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Latest News - #Vladimir Plahotniuc

Dodon commented on the refusal of Interpol to declare Plahotniuc wanted

The President of Moldova, Igor Dodon, said Friday that he believes the strange refusal of Interpol to declare the oligarch Vladimir Plahotniuc on the international wanted list.

The Prosecutor General's office of Moldova said Friday that Interpol has refused to declare Plahotniuc in the international search.

The court in Moscow arrested in absentia of the Moldovan policy Baleen

The Tver court of Moscow on Friday in absentia issued a warrant for the arrest of the Moldovan politician Renato Usatii accused of foreign exchange fraud, the correspondent of RIA Novosti news from the courtroom.

"The court held: the petition of the investigator to satisfy, in absentia, to elect a measure of restraint in form of detention", - announced the decision of the judge Alexey Krivoruchko.

Moldovan politics Mustachioed extradited to Russia, said the lawyer

Moldova will not give politician Renato Usatyi for criminal prosecution in Russia on charges of currency fraud, because it does not extradite its citizens to other countries, said to RIA Novosti, his lawyer Murad Musayev.

"Citizens of Moldova enjoy the protection and patronage of the state and cannot be extradited to another state", - explained the lawyer.

Interpol refused to declare Plahotniuc in the international search

Interpol has refused to include oligarch Vladimir Plahotniuc in the list of persons, declared in the international search, said on Friday the press service of the Prosecutor General of Moldova.

Law enforcement bodies of Moldova in October last year sent to the Central Secretariat of Interpol the request to declare Plahotniuc in the international search.

MIA asked in absentia arrest of the Moldovan politics Baleen

Russian investigators have asked in absentia to arrest a Moldovan politician Renato Usatyi on charges of currency fraud, told RIA Novosti in the Tver court of Moscow.

In late April, the interior Ministry reported that Baleen in absentia brought accusation on the case of the withdrawal of Russia together with the oligarch Vladimir Plahotniuc 500 billion rubles.

In Moldova have detained the head of the IT Department of the office of the democratic party

The Prosecutor's office of Moldova has detained the head of the IT Department of the office of the democratic party on suspicion of involvement in the case of the oligarch Vladimir Plahotniuc, said the press service of the Prosecutor General.

Press Secretary of the Prosecutor General of Moldova Maria Vieru said Thursday that prosecutors against organized crime and special Affairs carry out searches in the former office of the Democratic party in the criminal case on the withdrawal of a billion dollars from the banking system of the Republic in 2014.

He hopes that Plahotniuc will be extradited from the US in the coming months

The President of Moldova, Igor Dodon, on Friday expressed hope that the oligarch Vladimir Plahotniuc will be extradited from the US in the coming months.

"I hope the extradition of Plahotniuc will happen in the coming months, many will go to Moldova, he said in all the years of usurpation of power. I hope this will happen soon," said Dodon in videofile on his page in Facebook.

The Prosecutor's office of Moldova will give the United States the case of Plahotniuc

The Prosecutor's office for combating organized crime and special Affairs of Moldova will give the U.S. authorities the documents in the case of the oligarch Vladimir Plahotniuc for his extradition, said on Saturday the press Secretary of the Prosecutor General of Moldova Emil Gaitur.

The Prosecutor General of Moldova Alexandr Stoianoglo in mid-may said that Plahotniuc is facing new charges of forming a criminal group, fraud and money-laundering in especially large sizes. The Chisinau court of may 22, issued a warrant in absentia arrest of Plahotniuc.

Moldovan oligarch plahotniuc intends to sue Pompeo, said the Deputy

The Moldovan oligarch Vladimir plahotniuc, has filed a lawsuit in new York court against Secretary of state Mike Pompeo to challenge the decision declaring him an undesirable person on the territory of States, reported on Thursday at a briefing by the socialist MEP Bogdan Tirdea.

In December 2019 law enforcement bodies of Moldova sent to the competent authorities in Romania, the UK and the USA inquiry about the whereabouts of Plahotniuc, who also has documents in the name of Vladislav Novak. Earlier it became known that the United States has made Plahotniuc and his family on the sanctions list.

Dodon accused Plahotniuc and shore in an attempt to seize power in Moldova

The President of Moldova Igor Dodon said on Monday that the wanted Vladimir plahotniuc and Ilan Shor from abroad trying to influence political situation, overthrow the government and return to power.

"Plahotniuc and shore fled the country, but has not abandoned the idea, once again, to fall greedily to power. It is the fear of the oligarchs and their desire for revenge are explained by media attacks on state institutions and attempts to create ad hoc alliances.. to overthrow the government and block the activities of state institutions," wrote an announcement on his page in Facebook.