Greece Seized 21 False Documents With Different Citizenships From Fugitive Moldovan Oligarch

Plahotniuc was recorded in them under different names and surnames.

Greek police have seized 21 fake documents from fugitive Moldovan oligarch Vlad Plahotniuc.

This was reported by NewsMaker citing a Moldovan police statement.

According to law enforcers, Greek authorities informed Chisinau about a large number of forged documents issued by different states in the name of Plahotniuc and his associate Constantin Tsutsu.

"During a personal search at the airport, as well as during a search at the place of residence, a number of documents with different identities were found. Some of them were issued by the same country, but contained different identities, different photos and different dates/months/years of birth," police said.

Tsutsu was found to have five fake documents of Romanian and Bulgarian samples, while Plahotniuc had 21.

In particular, Plahotniuc had:

10 passports in different names, allegedly issued in Vanuatu, Iraq, Russia, Moldova, Ukraine, Romania and Bulgaria (in some countries - several documents each);

four identity cards, particularly from Vanuatu, Bulgaria and Romania;

six driver's licenses, including documents from Ukraine, Moldova, Bulgaria, Romania and Russia;

one Ukrainian internal passport.

The names Plahotniuc used include Al Shahin Fereydoun Shahin Yako, Mihai Antoje, Mikhail Taushanov, Stanislav Kirsanov and Vladimir Plahotniuc.

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