Statement of the Prosecutor General's Office of 4 July 2022 on Plahotniuc

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Procuratura Generală
a Republicii Moldova
4 iulie 2022
Prosecutor General’s Office
of the Republic of Moldova
4 July 2022

PRESS RELEASE


According to the indictment, during 2014, the former governor of the National Bank of Moldova, as well as two of his deputies, acting in the interest of the criminal organisation led by Vladimir Plahotniuc, developed and implemented a fraudulent drainage of large financial means from the national banking system.

We specify that, according to the evidence accrued, the prosecutors found that the criminal organisation led by Vladimir Plahotniuc [...].

Here is the statement of the Prosecutor General's Office.

The next day, on 5 July 2022, the Court of Chisinau issued another arrest warrant in the name of Vladimir Plahotniuc. Earlier, Moldovan courts ordered Plahotniuc's arrest on 24 February 2019 and on 22 May 2020.

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