The EU , US , UK , Canada , Switzerland and Norway added Plahotniuc to their Sanctions lists. After six years on the run, he was arrested by Greek police on Interpol Red Notice . Plahotniuc fled Moldova in June 2019. In hiding until 2025. Arrested by Interpol. Vladimir Plahotniuc, aka Ulinici, aka Novak, aka Gonzalez Foto: Balkaninsight.com Since February 2025, Plahotniuc has been wanted by INTERPOL for arrest and extradition. RED NOTICE Charges: Penal case no 2014978151: Creating or Leading a Criminal Organization, Prolonged Crime, Participants, Fraud, Prolonged Crime, Money Laundering, Prolonged Crime, Participants, Fraud, Prolonged Crime, Money Laundering; Penal case no 2019928028: Participants, Creating or Leading a Criminal Organization, Participants, Fraud, Participants, Money Laundering; Penal case no 2021920064: Participants, Abuse of Power or Abuse of Official Position, Money Laundering. ...
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