
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 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 U.S. from Moldova in June 2019 after failing to form a government with his Democratic Party.
The U.S. declared him persona non grata in 2020 and his whereabouts were unknown for years.
The powerful businessman and politician was added to a U.S. 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 U.K. sanctions list in 2022 and barred from entering the country. His assets were frozen in the U.K. and its overseas territories.

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


San Francisco Chronicle
2 hours ago
- San Francisco Chronicle
Vandals set fire to a mouse statue that's a TV star and mascot for a German broadcaster
BERLIN (AP) — Vandals set fire to a mouse statue that's a TV star and mascot for children's programming at German broadcaster WDR, the television station said Saturday. The cartoon mouse, known only as 'Die Maus,' is the eponymous star of 'Die Sendung mit der Maus' (The Show with the Mouse) since it first aired in West Germany in 1971. Each short episode features other languages and educational segments. The statue — featuring the character's famous orange body with brown ears, arms and legs — greets families and children outside a media building in Cologne, Germany. A receptionist for WDR saw several young people standing around the statue in Cologne on a camera feed overnight Friday into Saturday. She then noticed flames and called the fire department, WDR said. The fire blackened parts of the mouse's face and arm, images show. The station said a police complaint had been filed against an unidentified person. Matthias Körnich, head of children's programming for WDR, said it's not just a figurine that was damaged. 'A piece of childhood, a symbol of joy and togetherness has been attacked,' he said. 'The mouse belongs to Cologne.'


San Francisco Chronicle
3 hours ago
- San Francisco Chronicle
Cameroon's election board bars main opposition candidate from presidential race
YAOUNDE, Cameroon (AP) — Cameroon 's electoral commission on Saturday rejected the candidacy of Maurice Kamto in the upcoming presidential election, fueling fears of unrest and increasing the likelihood of another Biya victory. Kamto, a former government minister, is seen as the main challenger to long-serving President Paul Biya. The electoral commission, ELECAM, said it approved 13 presidential candidates, excluding Kamto. No reason was given. Biya is included. Kamto, who has two days to appeal, was considered Biya's strongest rival in past elections. He came second during the last presidential election in 2018 with 14% of the vote, while Biya cruised to victory with over 70% in an election marred by irregularities and a low turnout. Biya, 92, the world's oldest serving head of state, said last month he would seek reelection on Oct. 12 despite rumors that his health is failing. He has been in power since 1982, nearly half his lifetime. Biya's rule has left a lasting impact on Cameroon. His government has faced various challenges, including allegations of corruption and a deadly secessionist conflict in the nation's English-speaking provinces that has forced thousands out of school. Security forces were deployed around the ELECAM headquarters and along major roads in Yaoundé, the capital, and in Douala, the economic hub. The United Nations Department of Safety and Security had warned Friday that the announcement could trigger protests in the capital.


New York Post
3 hours ago
- New York Post
Democrats' approval rating craters to 35-year low: WSJ poll
Democrats' approval rating with registered voters has plunged to a 35-year low, while Republicans maintain an edge on most of the top issues Americans care about, a new poll found. A whopping 63% of registered voters view Democrats unfavorably, dramatically eclipsing the 33% who had a positive impression, marking the lowest rating they scored since 1990, according to a Wall Street Journal survey. That abysmal rating for Democrats comes against the backdrop of lackluster figures for President Trump and Republicans. Trump's approval rating sits at 46%, with 52% who disapprove of the commander in chief. The figure is higher than this point during his first term, which was 40%. Republicans' approval rating clocked in at a net seven points unfavorable. If congressional elections were held today, 46% of voters indicated they'd back a Democrat, compared to 43% who would support a Republican. 3 The poll suggests that House Democrats have their work cut out for them to ensure they can flip control of the lower chamber. AP 3 Democrats are also carefully eyeing pickup opportunities in Senate races. AP A majority, 51%, also said the change Trump is bringing has resulted in dysfunction and chaos, compared to 45% who agreed the president was making positive adjustments. Still, across the board, voters preferred the GOP approach over the Dem position on a range of key issues. Voters trusted Republicans over Democrats on inflation by about 10 points; on immigration by 17 points; and handling illegal immigrants by 17 points, the survey found. In one unique finding, respondents disapproved of Trump's tariffs by 17 points and Republicans still scored 7 points higher than Democrats on that issue. 'The Democratic brand is so bad that they don't have the credibility to be a critic of Trump or the Republican Party,' John Anzalone, a Democratic pollster who helped conduct the survey, told the outlet. 'Until they reconnect with real voters and working people on who they're for and what their economic message is, they're going to have problems.' Anzalone teamed up with Republican Tony Fabrizio, Trump's trusted pollster during the 2024 campaign cycle, to conduct the survey for the Wall Street Journal. 3 President Trump's approval rating was underwater but higher than at this point during his first term, the poll showed. REUTERS One area where congressional Democrats topped Republicans was vaccine policy and healthcare, per the poll. Democrats are still reeling from their 2024 election loss, and key figures within the party have openly vented that the party doesn't have a strong message or sense of direction. Typically, the party out of power in the White House is favored to have a strong performance in the midterm elections, which is why many observers believe the Democrats are well-positioned heading into 2026. However, the Wall Street Journal poll shows Democrats are still remarkably anemic as the party struggles to find its footing. Around this time in 2017, voters called themselves Democrats over Republicans by 6 percentage points, per the poll. Democrats later went on to flip 40 House seats in the 2018 midterm elections. This go-around, Republicans have a 1-point edge in party identification over Democrats. Republicans have a threadbare 219 to 212 House majority and are scrambling to defy history by retaining control during the 2026 midterms. The Wall Street Journal poll sampled 1,500 registered voters between July 16–20 with a margin of error of plus or minus 2.5 percentage points.