Fugitive Moldovan oligarch implicated in $1 billion bank fraud detained in Greece

Vladimir Plahotniuc addresses a rally in Chisinau, Moldova, in 2019. (AP/File)
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Updated 22 July 2025
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Fugitive Moldovan oligarch implicated in $1 billion bank fraud detained in Greece

  • Vladimir Plahotniuc fled Moldova in 2019 as he faced a series of corruption charges
  • The Greek police unit tackling organized crime said Interpol was seeking Plahotniuc on suspicion of participating in a criminal organization

CHISINAU: A fugitive Moldovan oligarch implicated in a $1 billion bank fraud and other illicit schemes was detained Tuesday in Greece, Moldova’s national police said.

Vladimir Plahotniuc fled Moldova in 2019 as he faced a series of corruption charges including allegations of complicity in a scheme that led to $1 billion disappearing from a Moldovan bank in 2014, which at the time was equivalent to about an eighth of Moldova’s annual GDP.

Plahotniuc has denied any wrongdoing.

Moldovan police said in a statement they were informed by Interpol’s office in Athens that two Moldovan citizens had been detained, including Plahotniuc, who was placed on Interpol’s international wanted list in February. Authorities did not name the other detainee.

The Greek police unit tackling organized crime said Interpol was seeking Plahotniuc on suspicion of participating in a criminal organization, fraud and money laundering.

Moldova’s Ministry of Justice and Prosecutor’s Office are in the process of exchanging information to begin seeking extradition of Plahotniuc and the other detainee, a government official told The Associated Press.

Plahotniuc, one of Moldova’s wealthiest men, fled to the US from Moldova in June 2019 after failing to form a government with his Democratic Party.

The US declared him persona non grata in 2020 and his whereabouts were unknown for years.

The powerful businessman and politician was added to a US State Department sanctions list in 2022 for alleged corruption. The charges included controlling the country’s law enforcement to target political and business rivals and meddling in Moldova’s elections.

He was added to a UK sanctions list in 2022 and barred from entering the country. His assets were frozen in the UK and its overseas territories.


130 kidnapped Nigerian schoolchildren freed: government

Freed school children are seen during a reception at the Governor's office in Minna on December 8, 2025. (AFP)
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130 kidnapped Nigerian schoolchildren freed: government

  • The religiously diverse African country of 230 million people is the scene of myriad conflicts that have killed both Christians and Muslims

ABUJA: Nigerian authorities have secured the release of 130 kidnapped schoolchildren taken by gunmen from a Catholic school in November, a presidential spokesman said Sunday, after 100 were freed earlier this month.
“Another 130 abducted Niger state pupils released, none left in captivity,” Sunday Dare said in a post on X, accompanied by a photo of smiling children.
In late November, hundreds of students and staff were kidnapped from St. Mary’s co-educational boarding school in north-central Niger state.
The attack came as the country buckled under a wave of mass abductions reminiscent of the infamous 2014 Boko Haram kidnapping of schoolgirls in Chibok.
The west African country suffers from multiple interlinked security concerns, from jihadists in the northeast to armed “bandit” gangs in the northwest.
A UN source told AFP that “the remaining set of girls/secondary school students will be taken to Minna,” the capital of Niger state, on Tuesday.
The exact number of those kidnapped, and those who remain in captivity, has been unclear since the attack on the school, located in the rural hamlet of Papiri.
The Christian Association of Nigeria (CAN) said 315 students and staff were kidnapped.
Some 50 escaped immediately afterwards, and on December 7 the government secured the release of around 100.
That would leave about 165 thought to remain in captivity.
But a statement from President Bola Tinubu at the time put the remaining people being held at 115.

- Spate of mass kidnappings -

It has not been made public who seized the children from their boarding school, or how the government secured their release.
Though kidnappings for ransom are a common way for criminals and armed groups to make quick cash, a spate of mass abductions in November put an uncomfortable spotlight on Nigeria’s already grim security situation.
Assailants across the country kidnapped two dozen Muslim schoolgirls, 38 church worshippers and a bride and her bridesmaids, with farmers, women and children also taken hostage.
The kidnappings came as Nigeria faces a diplomatic offensive from the United States, where President Donald Trump has alleged that there were mass killings of Christians that amounted to a “genocide.”
The Nigerian government and independent analysts reject that framing, which has long been used by the Christian right in the United States and Europe.
The religiously diverse African country of 230 million people is the scene of myriad conflicts that have killed both Christians and Muslims.