Fugitive Moldovan oligarch implicated in $1 billion bank fraud detained in Greece
- Posted on July 22, 2025
- By The Toronto Star
- 3 Views
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.
