Vladimir Plahotniuc

Igor Dodon Kuliok corruption case

2 clusters · 3 sources · last updated 6 days ago

Latest: Prosecutor Petru Iarmaliuc passes integrity vetting

The legal proceedings against former Moldovan President Igor Dodon regarding the ‘Kuliok’ (or Black Bag) case have progressed through updated indictments and judicial vetting. Prosecutors recently modified the indictmen

Moldovan judicial and prosecutorial integrity evaluations

3 clusters · 5 sources · last updated 9 days ago

Latest: Moldovan prosecutors fail integrity vetting evaluation

Moldovan judges and prosecutors have undergone external integrity evaluations regarding their financial conduct and assets. Judge Olga Bejenari faced an investigation into potentially unjustified wealth accumulated betw

Moldovan bank fraud and takeover legal proceedings

2 clusters · 9 sources · last updated 27 days ago

Latest: Plahotniuc lawyers challenge judge replacement in bank fraud appeal

Legal proceedings regarding large-scale bank fraud and illegal takeovers in Moldova have progressed through investigative and appellate stages. Initially, businessman Veaceslav Platon was sent to trial following an inve