The official Moldovan News Agency on 29th October announced that the former PDM leader has the capacity of an accused person on criminal files managed by the prosecuting authority, opened for committing money laundering in particularly large amounts. He is said to have left Moldova on 14th June, when the government led by Pavel Filip informed that it was resigning.
https://www.moldpres.md/en/news/2019/10/29/19008632
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