Truth about Moldova

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. ...

Another case of raider attack , with the involvement of a political leader and with the assistance of Moldovan courts , in which the courts falsified minutes and tampered with the summonses : ( Unimedia's article ) Moldovan judges, who falsify the minutes: the ECHR ruled on a case of "raider attack" on a Romanian company, with the involvement of a political leader PRESS RELEASE Issued by the Registrar of the European Court of Human Rights, ECHR 316 (2022), 11 October 2022 Hostile takeover of Moldovan company with assistance of courts In today’s Chamber judgment in the case of Theo National Construct S.R.L. v. the Republic of Moldova (application no. 72783/11) the European Court of Human Rights held, unanimously, that there had been: a violation of Article 1 of Protocol No. 1 (protection of property) to the European Convention on Human Rights. The case concerned the hostile takeover (“ raider attack ”) and alleged seizure of possessions of a road co...

▸ See here the short version Tap to magnify Romania Ukraine Moldova Chisinau 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...