Organized Crime & Gangs

Moldova’s Ex-PM Arrested for Alleged Bank Fraud

“Masked officers entered the Moldovan parliament Thursday to handcuff and arrest former Prime Minister Vlad Filat for his alleged part in a $1 billion bank fraud. Moments earlier, the lawmakers voted to strip Filat of his parliamentary immunity. He was taken in for questioning and can be held for 72 hours before being formally charged or let go.”

Source: Moldova’s Ex-PM Arrested for Alleged Bank Fraud

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