← Back to headlines
Secret Witness Testifies Against Moldovan Ex-Leader Plahotniuc in Bank Fraud Case
A secret witness has provided testimony against Vladimir Plahotniuc, former leader of Moldova's Democratic Party, in a bank fraud case, revealing details about offshore accounts, the role of Andronachi, 'dirty money,' and connections with Shor.
Sources
Showing 0 of 1 sources
No articles available in your preferred languages.
1 article available in other languages below.
Related Stories
Afternoon front page: ‘No open channels’ to resume Canada-U.S. trade talks, says Greer; the murky waters of renaming Lake Ontario; and more
19m ago
Croatian Court Orders Friar and Church to Pay €20,000 Over Childhood Abuse
26m ago
Trump Signs Order Banning Foreign Energy Equipment From U.S. Power Grid
29m ago
Meta Agrees to $18 Billion Settlement Over Alleged Teen Harm on Platforms
44m ago