{
Vlad Filat

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001122334455554433221100

swiss moldovan relations strained by embezzlement and asset recovery challenges

Moldova's efforts to recover embezzled funds from former politicians face challenges, particularly with Switzerland's slow legal processes. Despite significant diplomatic support and a recent confiscation of a luxury villa belonging to oligarch Vladimir Plahotniuc, the return of assets remains uncertain. As Moldova approaches a pivotal EU referendum, the effectiveness of Swiss-Moldovan cooperation is under scrutiny.
SWI swissinfo.ch
Swiss Franc United States Dollar Office of the Attorney General of Switzerland (OAG) International Centre for Asset Recovery (ICAR) CHE RUS UKR MDA Maia Sandu Vladimir Cuc Valeriu Triboi Vlad Filat Vladimir Plahotniuc Show more
Regulatory & Legal, News Article
10:00 19.10.2024
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