The Global Pursuit of Vladimir Plahotniuc: Accusations, Arrests, and Extradition Efforts

Moldovan business magnate Vladimir Plahotniuc is detained in Greece, facing extradition to Moldova on charges including fraud and money laundering. He is linked to the $1 billion disappearance from Moldovan banks in 2014, known as 'theft of the century.' Plahotniuc also faces extradition requests from Russia for unrelated charges.

Moldova has initiated extradition proceedings for Vladimir Plahotniuc, a prominent businessman, who was detained in Greece. Plahotniuc, who has denied allegations of wrongdoing, is linked to a significant fraud case involving the disappearance of $1 billion from Moldovan banks in 2014.

The businessman was apprehended in Athens while en route to Dubai. An Interpol red notice further accuses him of participating in a criminal organization. Reports suggest Plahotniuc's extradition is sought by Russia for separate drug-related charges, but Moldova's request takes precedence.

Having lived in various countries since 2023 to evade capture, Plahotniuc's arrest has stirred international interest. His past political influence in Moldova adds complexity to the case, further highlighted by recent EU sanctions against him and others for actions undermining regional stability.

(With inputs from agencies.)