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

Jul 22, 2025 | Media

Fugitive Moldovan oligarch implicated in $1 billion bank fraud detained in Greece  AP NewsGreek police arrest Moldovan tycoon Plahotniuc on Interpol notice  ReutersFugitive Moldovan oligarch arrested in Greece after six years on the run  Financial TimesMoldovan oligarch accused of €850m bank fraud detained in Greece  Euronews.comWanted Moldovan Oligarch Detained In Greece  Barron’s

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