For six years, Moldovan oligarch Vladimir Plahotniuc - suspected of involvement in the theft of $1 billion - evaded justice by crossing borders under a web of false identities spanning Europe, the Middle East, and even the Pacific, until his arrest in July 2025 at Athens International Airport.
Plahotniuc, once one of Moldova’s most powerful political figures, is wanted by Moldovan prosecutors on charges of creating and leading a criminal organization, fraud and large-scale money laundering, including in connection to the so-called “Billion Dollar Bank Fraud” that drained the country’s financial system between 2013 and 2015. His arrest follows a renewed Interpol notice issued at Moldova’s request.
An investigation by CU SENS, in collaboration with OCCRP, reveals that he used at least six aliases to travel, conceal his whereabouts, while on the run from authorities.
During a search of a seaside villa where Plahotniuc had lived for months, Greek police seized more than 155,000 euros (over $182,000) in cash, along with luxury watches, phones, and 17 forged passports and ID cards.
According to Moldovan police, the documents included identities such as Mihai Antohe (Romania), Mykhailo Taushanzhy (Ukraine), Stanislav Kirsanov (Russia), and Fereyduon Shaheen Yako Al-Shaheen (Iraq/Vanuatu). One was tied to a “golden passport” scheme that grants citizenship in exchange for investment.
Romanian authorities confirmed that several documents in the name of Mihai Antohe were forged and opened a criminal investigation. The real Antohe, an entrepreneur with businesses in France, Italy, and Romania, denied any connection to the forged identity, saying he does not have a Romanian ID. “Don’t bother me,” he told reporters.
He also possessed three forged documents under the name Mykhailo Taushanzhy - an identity taken from a man who was killed in 2003.
Plahotniuc also held an Iraqi passport under the name Fereyduon Shaheen Yako Al-Shaheen. He obtained Vanuatu citizenship in 2022 under this name through a paid citizenship-by-investment scheme. “We have had a look at the documents … and, because of a very large investigation that is ongoing, we have had some difficulty trying to ascertain the veracity of the documents,” a Vanuatu government spokesperson said, noting an ongoing criminal probe into “golden passport” programs.
In Russia, Plahotniuc used two false identities, including that of Stanislav Kirsanov, who died in 2013. Passport numbers linked to Kirsanov corresponded to another Russian citizen now living in the United States, who said he was “shocked” to learn his identity had been used this way.
Plahotniuc may have traveled to Moscow in 2024 and 2025 under one of these aliases before Moldova’s parliamentary elections, to meet an influential Kremlin figure, according to The Insider.
Plahotniuc was arrested in Greece and extradited to Chișinău in September 2025. He faces charges of bank fraud, money laundering, and procurement of forged travel documents. Prosecutor Alexandru Cernei of Moldova’s anti-corruption office said evidence collected abroad, “will be sent later through diplomatic channels.”
Plahotniuc’s network of false identities—from Eastern Europe to the Persian Gulf and the Pacific—exposed serious gaps in international travel and identity systems, allowing him to stay on the move for years while evading justice.
