Tag: Moldavan Laundromat

Vladimir Plahotniuc: Athens Arrest, the “Moldova Laundromat,” and a Kremlin-Sized Question Mark

Money Laundering tamir -
Greek police detained Moldovan oligarch Vladimir Plahotniuc at Athens airport on an Interpol red notice tied to bank-fraud and money-laundering charges. Both Moldova and Russia want him extradited—Moldova for the 2014–15 “theft of the century,” Russia for an alleged hit plot and drug-gang links.