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

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

Toronto Star4 days ago
CHISINAU, Moldova (AP) — 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.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

In Syria's Sweida, the stench of death still lingers days after sectarian bloodshed
In Syria's Sweida, the stench of death still lingers days after sectarian bloodshed

Winnipeg Free Press

time41 minutes ago

  • Winnipeg Free Press

In Syria's Sweida, the stench of death still lingers days after sectarian bloodshed

SWEIDA, Syria (AP) — The stench of decaying bodies hangs heavy in the streets of the provincial capital in Syria's southern province of Sweida, where fighting recently erupted. Once bustling roads now lie eerily silent, with only a few people passing by. In some areas, the destruction is overwhelming, with buildings and cars charred black. At a bank branch, shattered glass covered the floor as an alarm blared nonstop. Walls are emblazoned with slogans graffitied by both sides in the recent conflict. The devastation came after violent clashes broke out two weeks ago, sparked by tit-for-tat kidnappings between armed Bedouin clans and fighters from the Druze religious minority. The fighting killed hundreds of people and threatened to unravel Syria's fragile postwar transition. Syrian government forces intervened, ostensibly to end the fighting, but effectively sided with the clans. Some government fighters reportedly robbed and executed Druze civilians. Associated Press journalists from outside the city were able to enter Sweida on Friday for the first time since the violence started on July 13. With a ceasefire largely holding, residents of Sweida are trying to pick up the pieces of their lives. 'Snipers hit him' At the main hospital, where bodies of those killed in the fighting were piled up for days, workers were scrubbing the floor, but the smell lingered. Manal Harb was there with her wounded 19-year-old son, Safi Dargham, a first-year engineering student, who was shot while volunteering at the overwhelmed hospital. 'Snipers hit him in front of the hospital,' she said. 'We are civilians and have no weapons.' Safi sustained injuries to his elbow, behind his ear, and his leg. Harb says he may lose his arm if he doesn't receive urgent treatment. Harb's husband, Khaled Dargham, was killed when armed men stormed their home, shot him, and set the house on fire. She said the armed men also stole their phones and other belongings. An emergency room nurse who gave only her nickname, Em Hassib ('mother of Hassib'), said she had remained in the hospital with her children throughout the conflict. She alleged that at one point, government fighters who were brought to the hospital for treatment opened fire, killing a police officer guarding the hospital and wounding another. The AP could not independently verify her claim. She said the bodies had piled up for days with no one to remove them, becoming a medical hazard. Sectarian tensions simmer as Druze resist disarmament Disturbing videos and reports from Sweida surfaced showing Druze civilians being humiliated and executed during the conflict, sometimes accompanied by sectarian slurs. After a ceasefire took hold, some Druze groups launched revenge attacks on Bedouin communities. The U.N. has said more than 130,000 people were displaced by the violence. Government officials, including interim President Ahmad al-Sharaa, have promised to hold accountable those who targeted civilians, but many residents of Sweida remain angry and suspicious. The Druze religious sect is an offshoot of Ismailism, a branch of Shiite Islam. There are roughly a million Druze worldwide and more than half of them live in Syria. The others live in Lebanon and Israel, including in the Golan Heights — which Israel captured from Syria during the 1967 Mideast War and annexed in 1981. The Druze largely welcomed the fall of former President Bashar Assad in December in a rebel offensive that ended decades of autocratic rule by the Assad dynasty. However, the new government under al-Sharaa, a former Islamist commander who once had al-Qaida ties, drew mixed reactions from Druze leaders. Some clerics supported engaging with the new leadership, while others, including spiritual leader Sheikh Hikmat al-Hijri and his Sweida Military Council, opposed him. Al-Sharaa has denied targeting the Druze and blamed the unrest on armed groups defying state authority, particularly those loyal to al-Hijri. He also accused Israel of deepening divisions by striking Syrian forces in Sweida, attacks that were carried out under the pretext of defending the Druze. Talal Jaramany, a 30-year-old Druze resort owner, took up arms during the fighting. 'What pushed me to put on a military uniform and go to the front lines is that what happened was lawless,' he told The Associated Press. Jaramany insisted there was little distinction between the Bedouin clans and the government's General Security forces. 'They used weapons, not dialogue,' he said. He rejects calls for disarmament, saying the Druze need their weapons for self-defense. 'We won't hand over our arms. Our weapon is sacred,' he said. 'It's not for attacking. We've never been supporters of war. We'll only give it up when the state provides real security that protects human rights.' Sweida's Christians also recount near-death escapes Members of Sweida's Christian minority were also caught up in the violence. At a church where a number of Christian families were sheltering, 36-year-old Walaa al-Shammas, a housewife with two children, said a rocket struck her home on July 16. 'Had we not been sheltering in the hallway, we would've been gone,' she said. 'My house lies in destruction and our cars are gone.' Gunmen came to the damaged house later, but moved on, apparently thinking it was empty as the family hid in the hallway, she said. In recent days, hundreds of people — Bedouins as well as Druze and Christians — have evacuated Sweida in convoys of buses carrying them to other areas, organized by the Syrian Red Crescent. Others have found their own way out. Micheline Jaber, a public employee in the provincial government in Sweida, was trying to flee the clashes last week with her husband, in-laws and extended family members when the two cars they were driving in came under shelling. She was wounded but survived, along with her mother-in-law and the young son of one of her husband's siblings. Her husband and the rest of the family members who were fleeing with them were killed. Someone, Jaber doesn't know who, loaded her and the other two survivors in a car and drove them to an ambulance crew, which evacuated them to a hospital outside of the city. She was then taken to another hospital in the southwestern city of Daraa, and finally transported to Damascus. She's now staying with friends in the Damascus suburb of Jaramana, her arms encased in bandages. 'When the shell hit the car, I came out alive — I was able to get out of the car and walk normally,' Jaber said. 'When you see all the people who died and I'm still here, I don't understand it. God has His reasons.' The one thing that comforts her is that her 15-year-old daughter was with her parents elsewhere at the time and was not harmed. 'My daughter is the most important thing and she is what gives me strength,' Jaber said. ___ Abou AlJoud reported from Beirut.

Thailand and Cambodia trade accusations as deadly border clashes enter third day
Thailand and Cambodia trade accusations as deadly border clashes enter third day

Toronto Star

timean hour ago

  • Toronto Star

Thailand and Cambodia trade accusations as deadly border clashes enter third day

SURIN, Thailand (AP) — Thailand and Cambodia traded accusations Saturday of fresh attacks as deadly border clashes entered a third day, leaving at least 33 people dead and more than 168,000 displaced, as international pressure mounted on both sides to reach a ceasefire. Artillery fire and gunshots were reported near several border villages, expanding the area of the fighting that flared again Thursday after a land mine explosion along the border wounded five Thai soldiers. Cambodian and Thai officials claimed to have acted in retaliation.

Thailand and Cambodia trade accusations as deadly border clashes enter third day
Thailand and Cambodia trade accusations as deadly border clashes enter third day

Winnipeg Free Press

timean hour ago

  • Winnipeg Free Press

Thailand and Cambodia trade accusations as deadly border clashes enter third day

SURIN, Thailand (AP) — Thailand and Cambodia traded accusations Saturday of fresh attacks as deadly border clashes entered a third day, leaving at least 33 people dead and more than 168,000 displaced, as international pressure mounted on both sides to reach a ceasefire. Artillery fire and gunshots were reported near several border villages, expanding the area of the fighting that flared again Thursday after a land mine explosion along the border wounded five Thai soldiers. Cambodian and Thai officials claimed to have acted in retaliation. Both countries recalled their ambassadors and Thailand closed its northeastern border crossings with Cambodia. Cambodian authorities reported on Saturday 12 new deaths, bringing its toll to 13, while Thai officials said a soldier was killed, raising the deaths to 20, mostly civilians. The regional bloc, the Association of Southeast Asian Nations, or ASEAN, is under growing pressure to defuse the situation between its two members. During an emergency meeting on Friday, members of the U.N. Security Council called for de-escalation and urged ASEAN to mediate a peaceful solution. The 800-kilometer (500-mile) frontier between Thailand and Cambodia has been disputed for decades, but past confrontations have been limited and brief. The current tensions broke out in May when a Cambodian soldier was killed in a confrontation that created a diplomatic rift and roiled Thailand's domestic politics. Fresh attacks and rising tension Cambodia's Defense Ministry condemned what it said was an expanded Thai offensive early Saturday after five heavy artillery shells were fired into multiple locations in the province of Pursat, calling the attack an 'unprovoked and premeditated act of aggression.' Ministry spokesperson, Lt. Gen. Maly Socheata, said tensions flared in the province of Koh Kong, where four Thai naval vessels were reportedly stationed offshore and four others en route. She said the naval deployment was an 'act of aggression' that risked further escalation. Maly Socheata said seven civilians and five soldiers were killed in two days of fighting. Earlier, one man was reported dead after a pagoda he was hiding under was hit by Thai rockets. The Thai army had denied targeting Cambodian civilian sites and accused Phnom Penh of using 'human shields' by positioning their weapons near residential areas. Meanwhile, Thailand's navy, in a statement Saturday, accused Cambodian forces of initiating a new attack in the province of Trat, saying Thai forces responded swiftly and 'successfully pushed back the Cambodian incursion at three key points', warning that 'aggression will not be tolerated.' Thai authorities also alleged several Cambodian artillery shells had landed across the border in Laos, damaging homes and property. Lao officials have not publicly responded to the claim. The conflict has so far left thousands displaced. Cambodia's Information Minister Neth Pheaktra said Saturday the clashes had forced 10,865 Cambodian families, or 37,635 people, in three border provinces to evacuate to safe locations, while Thai officials said more than 131,000 people had fled their border villages. Call to protect civilians amid claim of cluster bomb use Human Rights Watch urged the U.N. Security Council and concerned governments to press the Thai and Cambodian governments to abide by international humanitarian law and take all steps to protect civilians. Children have been harmed and Thai authorities have closed at least 852 schools and seven hospitals for safety reasons, the rights group said in a statement Saturday. Both sides have employed rocket and artillery attacks, and after initially denying Cambodian claims that internationally prohibited cluster munitions were being used, a Thai military spokesperson in a statement Friday said that such weapons could be utilized 'when necessary' to target military objectives. HRW condemned the use of cluster munitions in populated areas. Neither Thailand nor Cambodia is party to the Convention on Cluster Munitions, which bans the use of the weapon and Thai authorities had previously used them during a border dispute with Cambodia in February 2011 that left 20 people dead. 'Neither Thailand nor Cambodia appears to be paying attention to international humanitarian law at great expense to civilians,' John Sifton, Asia advocacy director at Human Rights Watch, said in a statement. 'Diplomatic efforts underway need to prioritize protecting civilians and civilian infrastructure.' Thai officials also acknowledged the use of F-16 jets and drones to launch airstrikes. UN urges ASEAN bloc to mediate The U.N. Security Council didn't issue a resolution on the crisis during its Friday emergency session, but Thai Foreign Minister Maris Sangiampongsa said Saturday all 15 member countries called on both sides to exercise restraint, halt attacks, and resolve the dispute peacefully. They also supported ASEAN's role in mediating between its two member states, he said. Malaysian Prime Minister Anwar Ibrahim, whose country is the current ASEAN chair, had earlier said Thailand and Cambodia were open in principle to his ceasefire proposal. Malaysian media said Anwar has tasked the country's foreign minister to mediate peace talks to halt the fighting. Maris said Saturday his country agreed in principle to the proposal, but insisted that Cambodia must first show sincerity and cease hostilities, adding that Thailand would continue to engage constructively with Malaysia. 'Thailand reaffirms its commitment to resolving the conflict peacefully and in accordance with international law,' he said, urging Cambodia to 'return to the negotiating table with sincerity and in good faith.' ___ Associated Press writers Chalida Ekvitthayavechnukul and Grant Peck in Bangkok, and Eileen Ng in Kuala Lumpur contributed to this report. Sopheng Cheang reported from Oddar Meanchey, Cambodia.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store