Greece extradites oligarch Plahotniuc to Moldova in $1bn fraud case

[ad_1] A Moldovan oligarch and former senior politician has been extradited from Greece accused of involvement within the theft of $1bn (£748m).

Vladimir Plahotniuc, 59, was flown from Athens to Chisinau on Thursday morning after which taken to a detention centre in Moldova's capital, native officers mentioned.

The tycoon, who faces a number of long-running legal circumstances in Moldova, has repeatedly denied any wrongdoing and has vowed to show his innocence.

His extradition comes days earlier than Sunday's parliamentary elections, with President Maia Sandu warning that Moldova's independence and European future are at risk due to makes an attempt by Russia to foment violence and unfold disinformation.

Vladimir Plahotniuc fled Moldova in 2019, when his Democratic Get together was voted out of energy.

On Thursday morning, he was seen being escorted from the airplane he arrived in by Moldovan police and Interpol officers.

He was then put in a automotive and pushed away from the airport.

In a publish on social media, President Sandu wrote: "When you do not hand over when it is exhausting and preserve preventing - the entire society retains preventing - even criminals who appeared invincible come to justice."

His lawyer Lucian Rogac accused Sandu's pro-EU authorities of turning his consumer's extradition "right into a tasteless political spectacle" forward of the important thing elections.

The lawyer additionally mentioned his consumer's "basic rights" have been violated throughout the extradition course of that began on 22 July along with his arrest in Athens' airport at Moldova's request.

The tycoon is without doubt one of the fundamental suspects within the disappearance of $1bn from three Moldovan banks in 2014 - a case often known as the "theft of the century".

On the time, the sum was reported to be value greater than 10% of Moldova's gross home product.

His extradition comes because the impoverished nation between Romania and Ukraine is making ready for 28 September elections that may decide whether or not Moldova continues its integration with the EU, or returns to Russia's political affect.

Earlier this week, Sandu accused Moscow of "pouring lots of of tens of millions of euros" into Moldova in a bid to stoke violence and unfold disinformation and worry.

"The Kremlin believes we're all on the market. That we're too small to withstand... However Moldova is our residence. And our residence is just not on the market," the president mentioned.

The BBC has lately uncovered proof of a community with ties to Moscow and fugitive Moldovan businessman Ilan Shor which has been working to unfold disinformation.

An undercover reporter discovered folks being paid to publish pretend content material on-line, meant to undermine the governing social gathering forward of the vote. The posts have had tens of millions of views. Shor has not responded to a BBC request for remark.

Talking on the UN's Basic Meeting in New York on Wednesday, Ukrainian President Volodymyr Zelensky warned that Europe couldn't afford to lose Moldova to Russian affect, after failing to save lots of Georgia and Belarus from Moscow's orbit.

Zelensky mentioned that Russian President Vladimir Putin - who launched a full-scale invasion of Ukraine in 2022 - "will preserve driving the conflict ahead wider and deeper" if he was not stopped.

In the meantime, Moldova's pro-Russian events have accused Sandu of making an attempt to intimidate them - and sway the vote.

In addition they say her authorities is just not going far sufficient in tackling widespread corruption.

Russia's SVR overseas intelligence service this week accused European international locations of plotting the "blatant falsification" of the end result on Sunday with the intention to provoke protests.

The SVR warned that the EU might mount "an armed incursion and de-facto occupation" of Moldova, falsely claiming that the EU was deploying troops.

Moldova declared its independence because the USSR collapsed in 1991, but it surely has a big Russian-speaking inhabitants. The breakaway area of Transnistria, propped up by Moscow, continues to be residence to a contingent of Russian troops.