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Published on 08:32 GMT

Greek police Discover 17 Fake Passports and €155,000 at Vlad Plahotniuc’s Villa

Greek police discovered seventeen fake passports and identity cards from various countries, along with €155,000 in cash, during a raid on Vlad Plahotniuc’s villa in Athens. Plahotniuc, the former leader of Moldova’s Democratic Party, had reportedly shared …

Source: MoldovaLive - Neutral
Published on Jul 23, 2025

Moldovan oligarch Vladimir Plahotniuc detained in Greece over $1bn bank fraud case

Vladimir Plahotniuc, former leader of Moldova’s Democratic Party (PDM), was detained at Athens International Airport on July 22 while attempting to travel to Dubai, Naftemporiki reported. according to reports in the Greek media. Plahotniuc has been under …

Source: BNE Intellinews - Neutral
Published on Jul 23, 2025

Moldovan Tycoon Nabbed in Greece While Trying to Flee

Moldovan tycoon Vladimir Plahotniuc and former lawmaker Constantin Țuțu were arrested over the weekend at the Athens International Airport while allegedly trying to flee to Dubai using false identities, according to RISE Moldova and Greek police documents. …

Source: OCCRP - Neutral
Published on Jul 22, 2025

Greek police arrest Moldovan tycoon Plahotniuc on Interpol notice

ATHENS - Greek police have arrested a Moldovan tycoon and a former political leader wanted for allegedly participating in a criminal organisation, money laundering and fraud, police said on Tuesday. Vladimir Plahotniuc, considered one of Moldova's …

Source: The Straits Times - Pro-Government
Published on Jul 22, 2025

World Reuters Greek police arrest Moldovan tycoon Plahotniuc on Interpol notice

ATHENS (Reuters) -Greek police have arrested a Moldovan tycoon and a former political leader wanted for allegedly participating in a criminal organisation, money laundering and fraud, police said on Tuesday. Vladimir Plahotniuc, considered one of Moldova…

Source: Yahoo News - Center-left
Published on Jul 23, 2025

Greece extradites oligarch Plahotniuc to Chisinau — Moldovan Interior Ministry

CHISINAU, July 22. /TASS/. Former leader of Moldova’s Democratic Party, oligarch Vladimir Plahotniuc, who was detained in Greece, will be extradited to Chisinau, Interior Minister of the Republic Daniela Misail-Nikitina said on the air of Teleradio …

Source: TASS - Gov't Propaganda
Published on Jul 22, 2025

Moldovan fugitive oligarch accused of €850 million bank fraud detained in Greece

Vladimir Plahotniuc, one of Moldova’s most influential oligarchs and a key figure accused in a massive €850 million bank fraud scandal, has been detained in Greece, Moldovan national police confirmed on Tuesday. Plahotniuc, who fled Moldova in 2019 to …

Source: News.Az - Pro-Government
Published on Jul 22, 2025

Moldovan Oligarch Vlad Plahotniuc Arrested in Greece, Faces Extradition

In Greece, Vladislav Plahotniuc, a Moldovan oligarch who fled justice, was detained. This information was confirmed by the Moldovan police press service via the social network X. The arrest was made possible thanks to information received from Greek …

Source: Mezha - Indeterminate
Published on Jul 22, 2025

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

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 …

Source: Associated Press - Neutral
Published on Jul 22, 2025

GREEK LAW ENFORCEMENT AGENCIES DETAIN FUGITIVE MOLDOVAN OLIGARCH VLADIMIR PLAHOTNIUC

Greek law enforcement agencies have detained fugitive Moldovan oligarch Vladimir Plahotniuc. As reported by INFOTAG, this was reported on Tuesday by the press service of the General Inspectorate of Police of Moldova “Through official channels, we received …

Source: Infotag - Neutral
Published on Jul 22, 2025

IGP: Vlad Plahotniuc was detained in Greece

0 Former democratic leader Vladimir Plahotniuc has been detained in Athens, Greece, the General Inspectorate of Police announced, as quoted by IPN. “A short while ago, official Interpol communication channels in Athens, Greece informed that two Moldovan …

Source: IPN - Neutral
Published on Jul 22, 2025

Former leader of Democratic Party of Moldova Plahotniuc detained in Greece

Former leader of the Democratic Party of Moldova, oligarch Vladimir Plahotniuc, has been detained in Greece, Moldovan police said, APA reports. "Some time ago, through the official channels of Interpol in Athens (Greece), we were informed that two …

Source: APA - Gov't Propaganda
Published on Jul 22, 2025

Moldovan police say oligarch Plahotniuc detained in Greece

CHISINAU, July 22. /TASS/. Moldova’s police have reported that oligarch Vladimir Plahotniuc, the former leader of the Democratic Party, was detained in Greece. "Some time ago, over Interpol’s official channels in Athens (Greece), we were …

Source: TASS - Gov't Propaganda
Published on Jul 21, 2025

Bugatti, bodyguards and a Greek alias: Journalists claim Malaysian fugitive Jho Low is living large in Shanghai

[KUALA LUMPUR] In what could be the strongest lead yet in the hunt for fugitive Jho Low, journalist and Billion Dollar Whale co-author Tom Wright said he has passed fresh intelligence to the Malaysian authorities, alleging that the mastermind behind one of …

Source: The Business Times Singapore - Neutral
Published on Jul 23, 2025

Your Euro Trip Could Soon Get More Expensive—Here’s Why

Your Euro Trip Could Soon Get More Expensive—Here’s Why Planning a Europe holiday in the next few years? You might want to budget a bit extra. Starting late 2026, the European Union is all set to triple its entry permit fee under the upcoming European …

Source: Times Now - Center-right
Published on Jul 23, 2025

FORGED DOCUMENTS, MONEY AND VALUES DISCOVERED DURING SEARCHES OF VLAD PLAHOTNIUC'S VILLA

Forged documents, money and valuables were discovered during searches of Vlad Plahotniuc's villa. As reported by INFOTAG, this was reported in a press release by the Athens Police Headquarters. According to the report, “two Moldovan citizens, aged 59 …

Source: Infotag - Neutral
Published on Jul 23, 2025

“The extradition needs to happen as soon as possible”, Maia Sandu on Plahotniuc’s arrest

0 President Maia Sandu stated that the arrest of Vladimir Plahotniuc in Greece is a significant development and that Moldovan authorities now need to act quickly to secure the extradition of the former democratic leader, reports IPN. “After six years, we …

Source: IPN - Neutral
Published on Jul 23, 2025

Authorities Launch Extradition Process After Vladimir Plahotniuc’s Arrest in Athens

Authorities officially launched the extradition process for former Democratic Party leader Vladimir Plahotniuc after Greek law enforcement apprehended him on the morning of July 22 at Athens International Airport. Minister of Internal Affairs Daniela …

Source: MoldovaLive - Neutral
Published on Jul 23, 2025

Moldovan oligarch is detained

A fugitive Moldovan oligarch implicated in a $1 billion bank fraud and other illicit schemes, who is now detained in Greece, is widely known in his country as the “puppeteer.” Vladimir Plahotniuc fled Moldova in 2019 as he faced a series of corruption …

Source: Kathimerini - Neutral

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Published on July 20, 2025 - 13:16 GMT

CTO G. Vimal Kumar of Cyber Privilege Honored for Advancing Cyber Forensics and Digital Evidence in India

Cyber Privilege announces growth in cyber forensic services; CTO G Vimal Kumar recognized for leadership in cybersecurity and digital justice HYDERABAD, TELANGANA, INDIA, July 20, 2025 /⁨EINPresswire.com⁩/ -- Cyber Privilege Recognized as Emerging …

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Published on July 24, 2025 - 08:49 GMT

Harsha Saxena, Founder and CEO IICSR: Accelerating the Net Zero Revolution, One Mind at a Time

Harsha Saxena leads IICSR in driving Net Zero awareness through education, global dialogues, and AI tools like Lynera.ai—empowering change, one person at a time PALO ALTO, CA, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- As the world …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on July 24, 2025 - 08:00 GMT

KPMG announced as sponsor of 2025 Working Capital Awards and Working Capital Forum Europe

Global professional services firm supports excellence in working capital AMSTERDAM, NETHERLANDS, July 24, 2025 /⁨EINPresswire.com⁩/ -- Global professional services firm KPMG has been confirmed as the lead sponsor of the 2025 Working Capital Awards …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 07:36 GMT

Women in Ocean Food goes global

The next chapter for Hatch Blue and Conservation International Venture's global movement to support female entrepreneurs in transforming aquatic food systems. SOUTH AFRICA, July 24, 2025 /⁨EINPresswire.com⁩/ -- The launch coincides with the …

Distribution channels: Business & Economy, Companies ...
Published on July 24, 2025 - 06:58 GMT

A' International Construction and Real Estate Projects Design Awards Call for Entries

A’ Design Award & Competition Announces Call for Entries for A' International Construction and Real Estate Projects Design Awards COMO, CO, ITALY, July 24, 2025 /⁨EINPresswire.com⁩/ -- Today, A' Design Award & Competition has released its …

Distribution channels: Building & Construction Industry, Business & Economy ...
Published on July 24, 2025 - 05:38 GMT

Restaurant Asia & SIGEP Asia 2025 Wrap Up: Record of more than 13K Visitors backed by Strong Industry Support & Momentum

Closing Day Graced by Italian Ambassador to Singapore’s Visit to the Grand Finale of the Panettone World Cup Asian Selection SINGAPORE, SINGAPORE, July 24, 2025 /⁨EINPresswire.com⁩/ -- Restaurant Asia 2025 and SIGEP Asia 2025, Southeast Asia’s …

Distribution channels: Business & Economy, Companies ...
Published on July 23, 2025 - 20:40 GMT

Renay M. Scott Shares a Powerful Testimony in 'How Can They Hear Without a Preacher'

Reconciling Faith, Identity, and Love in the Face of Religious and Social Judgment SAN FRANCISCO, CA, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Author and educator Renay M. Scott breaks silence and barriers in her compelling new memoir, …

Distribution channels: Culture, Society & Lifestyle, International Organizations ...
Published on July 23, 2025 - 17:33 GMT

AMBASSADOR DR. LENORA PETERSON-MACLIN SELECTED FOR THE PRESIDENTIAL AWARD BY IAOTP

Ambassador Dr. Lenora Peterson-Maclin will be honored at the International Association of Top Professionals (IAOTP) annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Lady Ambassador Dr. Lenora …

Distribution channels: Business & Economy, Education ...
Published on July 23, 2025 - 14:49 GMT

Celebrities Saddle Up for Cause-Driven Polo Match in Virginia, Sept. 6

MIDDLEBURG, VA, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- This September, globally-lauded the International Polo Tour (IPT) will be bringing their victory streak and dedication to philanthropy to Virginia’s polo world during the annual star- …

Distribution channels: Culture, Society & Lifestyle, International Organizations ...
Published on July 23, 2025 - 12:53 GMT

NIEMOpen Marks 20 years as an Information Exchange Solution

WASHINGTON, DC, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- For two decades, NIEMOpen, formerly known as the National Information Exchange Model (NIEM), has served as a cornerstone of data sharing and interoperability, transforming the way …

Distribution channels: Companies, Emergency Services ...
Published on July 23, 2025 - 12:02 GMT

Joseph Lamar Simmons Marks Milestone in Defense Intelligence Career

The DoD recognizes Joseph Lamar Simmons for his key role in a classified intelligence operation aiding national security. MILILANI TOWN, HI, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- The Department of Defense has formally recognized …

Distribution channels: Human Rights, International Organizations ...
Published on July 23, 2025 - 12:00 GMT

Tether and INHOPE Expand Partnership to Combat Online Child Exploitation

AMSTERDAM, NETHERLANDS, July 23, 2025 /⁨EINPresswire.com⁩/ -- INHOPE is pleased to announce an expanded partnership with Tether, the largest company in the digital assets industry, strengthening efforts to combat the illicit use of financial …

Distribution channels: Business & Economy, Companies ...
Published on July 23, 2025 - 12:00 GMT

FranDevCo Celebrates First Conquer Padel Franchise Deal with Seasoned Multi-Unit Operator

Seasoned Franchise Leader with Fitness Industry Roots Embraces New Chapter in Fastest-Growing Sport: Padel CORNELIUS, NC, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- FranDevCo, a national leader in franchise development services, is proud …

Distribution channels: Business & Economy, Companies ...
Published on July 23, 2025 - 11:29 GMT

AI and Global Collaboration Take Center Stage at Newsmatics’ Prague Workshop

Global teams met to discuss advancing products such as EIN Presswire, Perspectify and the Newsmatics News Index during strategy workshops. WASHINGTON , DC, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Newsmatics, a leader in AI-powered …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on July 23, 2025 - 11:00 GMT

Accelevents announces multi-year agreement with IEEE

The Institute of Electrical and Electronics Engineers (IEEE) selected Accelevents as one of the platforms to support event management across its global network. BOSTON, MA, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Following a …

Distribution channels: Business & Economy, Conferences & Trade Fairs ...
Published on July 23, 2025 - 09:19 GMT

CyberAI Summit & Awards Returns to Dubai on 9 September 2025

Where global AI and cybersecurity leaders meet the GCC’s fastest-growing market DUBAI, UNITED ARAB EMIRATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- With cybersecurity investment across the GCC forecast to exceed USD 30 billion by 2026, and the UAE’ …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on July 23, 2025 - 07:59 GMT

BEST Expands UK Operations to Support Growing Demand for SAP Finance Automation

BEST establishes an official UK office and local team to better serve clients. Backing from new parent Abingdon Software Group fuels investment and growth. LONDON, UNITED KINGDOM, July 23, 2025 /⁨EINPresswire.com⁩/ -- BEST, a global provider of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 06:51 GMT

Princia Awarded $15,000 for Light Pollution Research

Student-Led Nonprofit Princia Receives Prestigious Christine Stevens Wildlife Award to Combat the Growing Crisis of Light Pollution VA, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- The Animal Welfare Institute has recognized Princia for …

Distribution channels: Education, Energy Industry ...
Published on July 22, 2025 - 23:51 GMT

Global Leaders Convene at UN Day of Hope Summit; Dr. Hugues Sanon Recognized for Peace and Human Dignity Efforts

UN hosts Day of Hope Summit spotlighting conscience-led leadership; Dr. Hugues Sanon honored for global peace and sustainability advocacy NY, UNITED STATES, July 22, 2025 /⁨EINPresswire.com⁩/ -- The inaugural International Day of Hope Summit, held …

Distribution channels: Culture, Society & Lifestyle, Human Rights ...
Published on July 22, 2025 - 21:39 GMT

From Grief to Global Action: 4 Million Tamils to Nominate Trump for Nobel Peace Prize if Sovereignty Restored

Vanni Mothers Mark 3,074 Days of Protest, Urge President Trump to Champion Tamil Sovereignty and Earn Nobel Peace Prize VAVUNIYA, NORTHERN PROVINCE, SRI LANKA, July 22, 2025 /⁨EINPresswire.com⁩/ -- Tamil Diaspora Honors 42nd Black July by …

Distribution channels: Culture, Society & Lifestyle, Human Rights ...
Published on July 22, 2025 - 20:12 GMT

911 Service Today Expands to Summerville After 5,000+ Charleston Repairs and Over 800 Five-Star Reviews

Now offering fast, same-day appliance repair in Summerville with certified local technicians you can count on. SUMMERVILLE, SC, UNITED STATES, July 22, 2025 /⁨EINPresswire.com⁩/ -- After completing over 5,000 appliance repairs in Charleston and …

Distribution channels: Building & Construction Industry, Business & Economy ...