[PERSON]
Vladimir Plahotniuc
Featured in 4 tracked stories · first seen
Situations
Igor Dodon corruption trial in Moldova
2 clusters · 8 sources · last updated
Latest: Igor Dodon's corruption trial proceeds after court rejection
The corruption trial of former Moldovan President Igor Dodon, known as the ‘Black Bag’ or ‘Sacoșa’ case, has continued following a two-month hiatus. Dodon faces charges of passive corruption and accepting party funding f
Criminal activity reports in Romania and Moldova
2 clusters · 70 sources · last updated
Latest: Regional crime and safety incidents reported in Romania and Moldova
Law enforcement agencies in Romania and Moldova continue to report various criminal incidents, including drug trafficking, road safety violations, and corruption. In drug-related offenses, a 21-year-old man was placed in
Corruption allegations and financial disclosures of Vasile T
2 clusters · 18 sources · last updated
Latest: Romania public debt reaches 1,194 billion lei
Moldovan Prime Minister Vasile Tofan has faced scrutiny regarding his financial dealings and assets. In early August 2026, businessman Veaceslav Platon alleged via Telegram that Tofan and former political leader Vladimi
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Dragoș Galbur Reflects on 12 Years in Moldovan Politics and Large Donations
[POLITICS] · 3 sources ·