US travel ban on former Moldovan official for corruption

15 January 2020

US travel ban on former Moldovan official for corruption

The US Department of State has imposed a travel ban on Vladimir Plahotniuc, described as a former official and oligarch, and his wife and child, on the basis of his involvement in “corrupt acts...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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