This was stated by Prosecutor General Alexander Stoianoglo at a press briefing today.
“The Prosecutor General’s Office has initiated criminal proceedings against the gambling business. About 65 domestic companies have ceased their activities. The information was sent to the Government. The prosecutor’s office is taking measures to bring to justice all those involved. Besides Turkey, the department sent a request to extradite Plahotniuc from Cyprus and Saudi Arabia. We have already received an answer that Plahotniuc did not cross the territory of Saudi Arabia,” the Prosecutor General said, tv8.md
Stoianoglo noted that Moldova has not yet received a response from the Turkish authorities regarding the request on the ex-democrat’s extradition.
Recall, Vladimir Plahotniuc was put on the wanted list, he was charged under three articles in Moldova: creation and management of a criminal organization, fraud and grand money laundering.