FORMER LEADER OF MOLDOVAN DEMOCRATIC PARTY VLAD PLAHOTNIUC PUT ON INTERNATIONAL WANTED LIST

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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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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