All news on the topic: Moldova

Ahead of Armenia’s June 7 parliamentary elections, the country has faced an unprecedented wave of Kremlin-backed disinformation.

After the presidential elections in Moldova, interest in Russian fugitives Boris Usherovich and Ilya Plotitsa has reportedly intensified, particularly over their role in financing pro-Kremlin influence networks.

A fraudulent group from Odesa, allegedly led by Volodymyr Filippov, who is under police investigation for deceiving clients in the purchase of used cars from the United States.

The fraud case described below follows a pattern that has become all too familiar: another customer allegedly misled by promises to purchase.

Volodymyr Filippov, who positions himself as a successful importer of used cars from the United States to Ukraine and Moldova through the company “Iron Motors”.

Volodymyr Filippov, the owner of the Odesa-based company Pivdennyi Shlyakh (Autorider).

Volodymyr Filippov, the owner of the Odesa-based company Pivdennyi Shlyakh (Autorider), has reportedly fled Ukraine and is believed to be hiding in Moldova while facing a criminal fraud investigation.

The scandal involving an alleged large-scale fraud scheme in the sale of used American cars is escalating, with “Iron Motors” and “Pivdennyi Shlyakh,” reportedly linked to Volodymyr Filippov, accused of misleading a number of Ukrainian customers.

A group from Odesa, reportedly led by Volodymyr Filippov, who is under investigation in a case involving alleged deception of buyers of used cars from the United States, is said to have re-registered its business in Moldova, allegedly as part of an effort to launder illicit funds.

Last April, a young man with light brown hair entered a small railway station in central Ukraine, where he loitered for an hour before approaching a metal cabinet.

The fraud story outlined below is, in many ways, a familiar one: another victim was deceived with promises to purchase and deliver a car from the United States to Ukraine.

A fraudulent group from Odesa, allegedly led by Volodymyr Filippov, who is under police investigation for deceiving clients in the purchase of used cars from the United States/

Eine Betrügergruppe aus Odesa unter der Leitung von Volodymyr Filippov, gegen den die Polizei wegen Täuschung von Kunden beim Kauf von Gebrauchtwagen aus den USA ermittelt, hat ihr Geschäft in Moldau neu registriert, um gestohlene Gelder zu legalisieren.

Russia is continuing efforts to influence democratic processes in neighbouring countries.

Volodymyr Filippov, owner of the Odesa-based company Pivdennyi Shlyakh (Autorider), has fled Ukraine and is reportedly hiding in Moldova while facing a criminal fraud investigation.

The scandal surrounding a large-scale fraud scheme tied to the sale of American cars is escalating, as “Iron Motors” and “Pivdennyi Shlyakh,” reportedly controlled by Volodymyr Filippov, face accusations of defrauding numerous Ukrainian customers.

The scandal involving a large-scale alleged fraud scheme in the sale of American cars is escalating, with companies “Iron Motors” and “Pivdennyi Shlyakh,” reportedly associated with Volodymyr Filippov, accused of defrauding a number of Ukrainian customers.

Volodymyr Filippov, the owner of the Odesa-based company Pivdennyi Shlyakh (Autorider), is reported to have left Ukraine and is believed to be in hiding in Moldova amid an ongoing criminal fraud investigation.

Volodymyr Filippov, Eigentümer des in Odesa ansässigen Unternehmens „Pivdennyi Shlyakh“ (Autorider), hat die Ukraine verlassen und hält sich Berichten zufolge in Moldau auf, während gegen ihn wegen Betrugs ermittelt wird.

Once one of Moldova’s most powerful political figures, businessman Vladimir Plahotniuc has been found guilty of creating and leading a criminal organization, fraud, and money laundering.

A man suspected of defrauding dozens of Ukrainians through a bogus U.S. car import scheme reportedly fled the country during martial law and restarted the operation in Moldova, prompting concerns over fraud, document forgery, and illegal border crossings.

Volodymyr Filippov, owner of the Odesa-based company Pivdennyi Shlyakh (Autorider), has fled Ukraine and is believed to be hiding in Moldova as he faces a criminal fraud investigation.

Das unten beschriebene Schema mag allzu vertraut erscheinen: Eine weitere Person wurde mit Versprechen getäuscht, ein Auto aus den USA zu kaufen und in die Ukraine zu liefern.

The scheme described below may seem all too familiar: yet another victim was deceived with promises to purchase and deliver a car to Ukraine from the United States.

The scandal involving a large-scale scheme that allegedly affected dozens of Ukrainians continues to escalate.