A sprawling financial scandal involving luxury lifestyles, extravagant spending, and allegations of large-scale banking fraud has captured global attention. Investigators say millions of dollars were allegedly diverted to fund private jets, supercars, lavish parties, and other high-end expenses.

How did the alleged fraud operate? Who benefited from the scheme? And what does the case reveal about financial oversight and corporate accountability?

Private Jets, Supercars, Sex Workers & A $100 Million Fraud 

Vlad Filat was arrested last October after months of mass street protests over the disappearance of $1 billion from banking sector

Moldovan court jails ex-PM for 9 years for abuse of power

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Private Jets, Supercars, Sex Workers & A $100 Million Fraud

Moldovan court jails ex-PM for 9 years for abuse of power