Detained Moldovan magnate says he wants to clear his name

2/8/2025 6:11

Moldovan business magnate

Vladimir Plahotniuc said on Friday that he wanted to return to

the ex-Soviet state to clear his name in his first major

statement on social media since being detained in Greece on a

warrant linked to a mass fraud case.



Plahotniuc, a former lawmaker and considered one of

Moldova's richest men, is one of the chief suspects in Moldova's

"theft of the century", the disappearance in 2014 of $1 billion

from the Moldovan banking system -- the equivalent at the time

of 12% of the ex-Soviet state's GDP.



Last week, he agreed to be extradited to Moldova and pledged

to cooperate with international judicial authorities. Moldova's

government, which wants to join the European Union by 2030, had

long sought his return.



"I want to return to the country in order to prove my

innocence to law enforcement authorities or at least what

remains of them after so-called reforms," Plahotniuc wrote.



He described all allegations against him as being based on

"slander and political hatred".



He also suggested that authorities would try to drag the

extradition process out to ensure his return to Moldova came

after a September 28 election in which pro-European President

Maia Sandu's Party of Action and Solidarity (PAS) may lose its

majority in parliament.



He said authorities feared his return to the country might

"expose the truth" about the criminal case.



The press spokesman for the president's PAS party, Adriana

Vlas, dismissed Plahotniuc's comments, saying the country wanted

the justice system "to act, with the law in the forefront."



Plahotniuc, 59, who fled Moldova in 2019, was arrested last

month at the Athens airport while on his way to Dubai.



An Interpol red notice was issued against him based on

accusations that include participation in a criminal

organisation, money laundering and fraud.



Plahotniuc was the leader of Moldova's Democratic party from

2016-2019, part of the governing coalition at the time, and

served as deputy speaker of parliament.