Justice for Moldova: Former leader Plahotniuc’s case enters critical phase
The high-profile trial of former Democratic Party leader Vlad Plahotniuc has entered an advanced stage. Moldova’s Anticorruption Prosecution Office (PA) expects a final verdict within this year.
In an exclusive interview on January 5, PA Chief Marcel Dumbravan stated that the prosecution is actively seeking a conviction. This follows the completion of the prosecution's evidence phase and the start of the defense's arguments.
Strategic measures to prevent delays
The prosecution has established a dedicated task force to ensure attendance at all hearings. This move aims to prevent the procedural stalling that has historically plagued high-level corruption cases in Chisinau.
"Based on the evidence presented, we believe a conviction is the only justified outcome," Dumbravan told Moldova 1. He emphasized that the final decision remains with the court, which is currently hearing 27 defense witnesses.
The $1 billion legacy
Plahotniuc was extradited from Greece in September 2025, six years after fleeing the country. He faces charges of embezzling over $39.2 million and €3.5 million (approx. 68.6 million MDL) from the nation's banking system.
The case is a central part of the 2014 "theft of the billion" scandal. This massive financial fraud saw nearly 12% of Moldova’s GDP vanish through three major banks: Banca de Economii, Unibank, and Banca Socială.
Asset recovery remains a priority
Despite approaching statutes of limitations, Chief Prosecutor Dumbravan insisted that asset recovery will continue. The state aims to reclaim stolen funds regardless of whether the criminal liability period expires.
"Asset seizure and recovery are not bound by the statute of limitations," Dumbravan clarified. He noted that six related banking fraud cases were sent to court in 2025 alone as part of a broader effort to cover the state budget's losses.
Translation by Iurie Tataru
