Vladimir Plahotniuc, the fugitive Moldovan oligarch implicated in a $1 billion bank fraud and other illicit schemes, lived in luxurious villa in Saronida and had obtained Greek identity documents with false documentation, it has emerged.
Vladimir Plahotniuc, the fugitive Moldovan oligarch implicated in a $1 billion bank fraud and other illicit schemes, lived in luxurious villa in Saronida and had obtained Greek identity documents with false documentation, it has emerged.