Prosecutor Alexandru Cernei, who is handling the case of Vladimir Plahotniuc, has successfully passed an external evaluation of professional ethics and integrity (vetting) in Moldova.

Former Democratic Party leader Vladimir Plahotniuc commented on prosecutors' demand for a maximum 25-year prison sentence in the "theft of the billion" case, asserting that the accusations against him are baseless.

The trial of former Democratic Party of Moldova chairman Vladimir Plahotniuc for bank fraud is nearing its conclusion, with the prosecution having presented its case and demanded the strictest possible sentence.

Greek investigators have uncovered the dual identity of Constantin Țuțu, also known as Andrie Sîli, who was propelled into Moldova's Parliament by the Democratic Party and shares a criminal case with Vladimir Plahotniuc.

A secret witness has provided testimony against Vladimir Plahotniuc, former leader of Moldova's Democratic Party, in a bank fraud case, revealing details about offshore accounts, the role of Andronachi, 'dirty money,' and connections with Shor.

The European Union has extended sanctions for another year against individuals and entities suspected of destabilizing Moldova. The list includes figures like Ilan Shor, Evghenia Gutul, and Vladimir Plahotniuc.

Vladimir Plahotniuc gave his final statement in the Moldovan court regarding the 'theft of a billion' case, with the verdict expected on April 22, denying his involvement in the 12-year-old banking fraud.

During judicial debates in Moldova's 'Bank Fraud' case, lawyers for Vladimir Plahotniuc argued for his acquittal or the restitution of the case to prosecutors for re-investigation, leveling accusations against judges and prosecutors.

Serghei Iaralov, known as "Plahotniuc's shadow" and right-hand man, disappeared from public view with Vladimir Plahotniuc's flight from Moldova but has never been subject to an international search by prosecutors, despite appearing in a corruption case.

Vladimir Plahotniuc, the former Moldovan politician, declared his innocence in the 'Bank Fraud' case, stating that the case is a 'big fabrication' and referring to schemes printed on A1 sheets during his defense.

Vladimir Plahotniuc's lawyer has again requested the recusal of judges Ana Cucerescu and Olga Bejenari from the panel examining the 'Bank Fraud' case in Moldova.

Vladimir Plahotniuc appeared in court for judicial debates in the 'bank fraud' case, where he made justifications and accusations. He reportedly stated, 'You have to be a writer, you have to dislike me, or you have to be high to write something like that in the indictment.'

During the trial of Vladimir Plahotniuc for the "theft of the billion" in Moldova, his lawyer announced that the former Democratic Party leader will present tables and diagrams to clarify his position.

Moldovan prosecutors are seeking a 25-year prison sentence for former politician Vladimir Plahotniuc in the 'banking fraud' case, detailing their justification for the requested penalty.

After the fall of the oligarchic regime, associates of Vladimir Plahotniuc face legal consequences, with some condemned and others at large, for crimes including corruption, fraud, money laundering, hooliganism, blackmail, and smuggling.

Vladimir Plahotniuc appeared in court to testify in the 'Bank Fraud' case, accusing the government of political interference and claiming his case is politically motivated.