摩尔多瓦寡头Vladimir Plahotniuc, 被控10亿美元的银行欺诈, 在希腊被捕。
Moldovan oligarch Vladimir Plahotniuc, accused of $1 billion bank fraud, arrested in Greece.
Vladimir Plahotniuc是一名摩尔多瓦寡头,被指控犯有10亿美元的银行诈骗和其他罪行,于2025年7月22日在希腊被捕。
Vladimir Plahotniuc, a Moldovan oligarch accused of a $1 billion bank fraud and other crimes, was arrested in Greece on July 22, 2025.
Plahotniuc于2019年逃离摩尔多瓦, 以逃避腐败指控,
Plahotniuc fled Moldova in 2019 to avoid corruption charges, including his role in a scheme that caused $1 billion to vanish from a Moldovan bank.
摩尔多瓦当局目前正在与希腊警方和国际刑警组织合作,寻求引渡他。
Moldovan authorities are now working with Greek police and Interpol to seek his extradition.
Plahotniuc已否认对他的指控。
Plahotniuc has denied the charges against him.