In order to ensure and maintain his absolute control over the country, Vladimir Plahotniuc uses
Moldova judiciary (three levels of instances, including the Supreme Court, plus the Constitutional Court of Moldova); and
Moldovan law-enforcing agencies, comprising the Prosecutor General's Office (including the Anticorruption Prosecution), the National Anticorruption Centre and Policc.
The first is to provide court decisions on command, the second - fabricated cases on command, both through his accomplices (heads of the said institutions), as shown in the diagram below.
This is the Plahotniuc's way to plunder public and private property, jail and annihilate the robbed victims and witnesses, persecute and intimidate the opposition and free press, subdue other state institutions, including the Parliament. Plahotniuc himself is the chairman of Democratic (the name is ironical) Party at absolute power in Moldova, usurped by non-democratic and overtly criminal methods.
The case of Viorel Topa and Victor Topa, in simple words Imagine you are a law-abiding citizen living in Moldova. You come from a respectable family, graduated from good universities, pursued a diligent career. All your life you prove to be a decent person, who respects the law and the duties, pays taxes, honestly earns and reinvests your savings. One day you wake up and find out that your properties have been transferred to some unknown people or offshores. You then figure out that the robbery is based on some “ court decisions ” about which you have no idea. After the shock, you try to investigate. Then you are threatened with fabricated criminal cases against you and your family members. You must shut your mouth and keep quiet, but you continue to fight for your rights. You are sentenced to many years of imprisonment in a penitentiary with closed regime, so that you can’t talk to the outer world. In sham “ trials ”, with false allegations, in the absence of you and your lawyers
[ Short version ] Among a striking multitude of appalling violations of human rights in Moldova, there is one which stands out due to its unprecedented magnitude, unparalleled impudence and profound repercussions over the entire country and particularly its banking and insurance sectors. In this Brief Note we introduce the raider attacks of 2010-2011, cases of an utmost social resonance in Moldova. Due to the complicity and personal involvement of the most powerful state dignitaries (heads of Moldovan courts, Prosecutor General, director of Anticorruption Centre, Governor of the National Bank, members of Moldovan Parliament and Govern), nor even the human rights organisations on the spot have dared to address the cases, preferring to turn the blind eye on such an uncomfortable subject only not to annoy the country's dictator. It left the victims alone before the Moldovan repressive machine . 1. Raider attacks A " raider attack " is a form of organised crime,
Following the US , UK , EU , Canada and Norway , on 28 June 2023, also the Swiss Confederation added Plahotniuc to the Sanctions Lists. ✎ Useful links: https://bnn.network/politics/switzerland-adopts-sanctions-on-five-people-for-undermining-moldovas-sovereignty/ https://www.admin.ch/gov/en/start/documentation/media-releases.msg-id-96168.html https://www.thediplomaticaffairs.com/2023/06/29/switzerland-joins-the-eu-sanctions-against-the-people-involved-in-the-destabilisation-of-the-republic-of-moldova/
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