US EditionThe Insider: Oligarhul Vladimir Plahotniic Has Flew More than Once in the Last Year to Moscow and Negotiated in Secret with Officials From Kremlin
6 Articles
6 Articles
Oligarhul Vladimir Plahotniuc, arrested in Greece and sought in Moldova in connection with the bank fraud of proportions in 2013, took place in Moscow with a false passport, in accordance with the data on flights and children of documents found in The...
Fugitive billionaire Vladimir Plahotniuc, who was recently arrested in Greece in a fraud case after 6 years on the run, regularly visited Moscow using a passport bearing a fake name, flight records and copies of documents obtained by the Russian investigative publication The Insider show. According to data from telephone intercepts, at which […] The article Billionaire Plahotniuc, flights and secret meetings in Moscow with high-ranking Kremlin o…
Former Moldovan oligarch Vladimir Plahotniuc, recently arrested in Greece, allegedly made secret visits to Moscow using a fake passport issued in the name of "Mihail Tauşanov", writes The Insider with reference to flight data and documents obtained, quoted by IPN. According to the source, although he was internationally wanted for involvement in the money laundering scheme known as "laundromat", Vladimir Plahotniuc was reportedly received at a h…
Oligarhul Vladimir Plahotnic, now held a week in Greece, would have been regularly visited Moscow with a passport with false names, in accordance with the children's documents obtained from The Insider publication. The source also consulted telephone interviews, which would show that the Deputy Head of the Presidential Administration of Kremlin, Dmitri Kozak, negotiations with Plahotnic still since June 2024, hoping to get his support before the…
The Insider: Plahotnic Visited Moscow Starting with 2024. It Was the Last Time It Was in April 2025.
Miliardar Vladimir Plahotnic, recently arrested in Greece, visited Moscow with a passport under a false name, in accordance with flight records and documents available to The Insider. According to telephone interviews, the Deputy Head of the Russian Federation, Dmitri Kozak, negotiates with Plahotniuc in June 2024. The Kremlin hopes to obtain support from Plahotniuc before the election. The last time Plahotniuc flew to Moscow was at the end of A…
Oligarul Vladimir Plahotnic, held in Greece for a billion-dollar bank fraud, agrees with the extradition in the Republic of Moldova, after Russia asked for it to be brought to Moscow instead of...
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