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February 2, 2024
Vladimir Plahotniuc, a Moldovan oligarch and politician, who is now on the run from the countrys authorities, is believed to be hiding in occupied north Cyprus, Reuters reported.Plahotniuc is allegedly involved in the ex-Soviet states
January 30, 2024
By Alexander Tanas CHISINAU (Reuters) - A Moldovan court jailed a banker for 10 years on Monday, the second man to be sentenced in connection with the ...
January 29, 2024
A Moldovan court jailed a banker for 10 years on Monday, the second man to be sentenced in connection with the ex-Soviet states fraud of the century in which $1 billion was removed from the...