Usatyi: Plahotniuc appears in the investigation of the US Department of Homeland Security regarding „the theft of the century”
The chairman of the Democratic Party, the oligarch Vladimir Plahotniuc is subject to the investigation of the US Department of Homeland Security about the theft of a billion in Moldova. This was stated on TV8 by the chairman of „Our Party” Renato Usatyi.
Thus, according to Usatyi, the oligarch Plahotniuc appears also in another criminal investigation, conducted by the US Department of Homeland Security.
„Today, an investigation is being carried out regarding the theft of a billion from the banking system, which in turn is connected to the „ laundromat” “in Moldova. Plahotniuc’s case is considering today”, - Usatyi declared.
Usatyi also reminded that Austria has complaints against Plahotniuc, and at its request the oligarch is under the monitoring of Interpol. In addition, Romania also has complaints.
„The investigators of all these countries should meet today in order to create a joint working group, so that no one has the chance to restore the investigation of the political track. Let the investigators from Romania go out with those from Great Britain, the Russians investigators together with the Americans, so that everyone will raise their claims to Plahotniuc’s criminal group”, - he summed up.
Previously, the Investigative Committee of Russia accused in absentia the oligarch Vladimir Plahotniuc of attempted murder. As a result, Basmanny Court issued an arrest warrant in the name of the chairman of the DPM and declared him internationally wanted. In addition, it is known that he is also subject of another criminal case, initiated in Romania on the basis of articles on creation of organized criminal groups, fraud and blackmail.
Moreover, Plahotniuc is under Interpol monitoring on suspicion of human trafficking and money laundering.