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Vladimir Plahotniuc

Coverage of Vladimir Plahotniuc in the Nexus archive.

Earliest in view: Apr 22 · 12:23 UTCMost recent: Apr 22 · 12:23 UTC
Co-mentioned in this coverage
Moldovaplace1bank fraudtopic1
Recent coverage
  • BUSINESSApr 22 · 12:23 UTCBLOOMBERG
    Moldovan Tycoon Gets 19 Years in Prison in $1B Bank Fraud Case

    Vladimir Plahotniuc, a Moldovan tycoon, was sentenced to 19 years in prison for his role in a $1 billion bank fraud case. The conviction highlights a major financial crime involving fraudulent activities in Moldova.

Vladimir Plahotniuc · Dossier · The Nexus