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![GBAFReview Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::964826293.png) Global Banking & Finance Review [@GBAFReview](/creator/twitter/GBAFReview) on x 14.2K followers
Created: 2025-07-22 19:01:19 UTC

🚨 Moldovan tycoon Plahotniuc arrested in Greece on Interpol notice for $1B fraud. A major development in international law enforcement! #Interpol #Moldova #Fraud #CrimeNews 🚨


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**Related Topics**
[moldova](/topic/moldova)
[1b](/topic/1b)
[$1b](/topic/$1b)
[greece](/topic/greece)
[finance](/topic/finance)
[banking](/topic/banking)

[Post Link](https://x.com/GBAFReview/status/1947733715200643486)