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______________________________________________________________________________

To the: European Council


European Parliament
European Commission
Council of Europe
Congress of Local and regional Authorities of the Council of Europe
Attorney General of Switzerland
Attorney General of the Republic of Cyprus
Prosecutor General of Republic of Bulgaria
Prosecutor General of Republic of Romania
European Union Chief Prosecutor
European Union Member States Embassies to Moldova
European Union Delegation to Moldova
United States of America Embassy to Moldova
US Department of State
European External Action Service
European Anti-Fraud Office
OSCE
Your Excellencies,

We would like to draw your attention regarding illegalities committed by the chairman of
the Democratic Party of Moldova, Vladimir Plahotniuc, citizen of Moldova, Russia, Romania
and possibly of other states, too. According to his official declaration of income and properties
(attached below), he has less assets, comparing to the whole real estate empire that, according to
our investigation, belongs to him and to his relatives, that him and his relatives, they use it in
their day to day life. Our investigation shows that almost all his assets are hidden in Cyrpus, on
the name of the company "Χ. ΑΡΓΥΡΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε." ("C. Argyrou &
Associates" LLC, registration number: HE 227099). The shareholder of this company with
99,95% of shares is Christos Konstantinou, born on the 23 rd October 1983, citizen of Cyprus,
having and address here: Georgiou Seferi str., Ap. 359, Pervolia, Larnaca, Cyprus 7560.
Christos Konstantinou is a lawyer, that obtained step-by-step the ownership of the company,
receiving the amount of 99,95% of shares on the 01 January 2017, the birthday of Vladimir
Plahotniuc, his 51st anniversary.

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Apparently, Christos Konstantinou, through the company “Χ. ΑΡΓΥΡΟΥ ΚΑΙ
ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε." ("C. Argyrou & Associates" LLC), registration number: HE 227099,
is the owner of a huge and luxury opulent house in the Republic of Moldova, and also of all the
assets attributed to Plahotniuc: televisions, villas in Switzerland and France, security companies,
the Democratic Party headquarters, offices, the block of flats where he and his relatives live
(brothers and sisters), “OTIV’s” companies from the Netherlands, other companies from Cyprus,
New Zealand again Cyprus etc - everything is registered on this person. The above mentioned
company has a turnout in Cyprus of about 450.000 Euros, according to the audit done in 2014-
2015, while the value of the assets, as mentioned goes over 200 million of Euros, or even more.
On the other side, the “Chisinau International Airport” was submitted to a concession in 2013,
having as a beneficiary today, a Bulgarian citizen – Marin Mihov Tenev, who has a similar role
as Christos Konstantinou.

Knowing the European Legislation as well as the European standards, we would like to
ask you to prosecute this case; we request a judicial trial, but also, to want to raise the awareness
of the European Institutions as well as of the international public opinion about the committed
illegalities. On the other side, we know that the citizens of the member states of the European
Union, they are obliged to declare their revenues, their income, their assets etc. Thus, Christos
Konstatinou has to explain to the Cyprus and European authorities where from he has the money
to get this entire real-estate empire. The same explanations have to be delivered by Marin Mihov
Tenev from Bulgaria, being probably the unique person in the world, the unique one on the
planet, having a personal International Airport – the Chisinau Airport. Where from he had the
money for it?

Here, in this letter, we would like to present you the results of the investigation with
clear evidences that in fact, Vladimir Plahotniuc has hidden his assets, with the help of Christos
Konstantinou and Marin Mihov Tenev. As a result, we consider Vladimir Plahotniuc has not
mentioned in this declaration of income and properties about 90% of his assets

During the last years investigations also were done by journalists, civil society etc.
Regretfully, they did not succeed to present these necessary proofs about the company and the
owner of Plahotniuc’s empire. You will find the answers below.

One issue remains to be clarified - the documents signed by Christos Konstantinou from
Χ. ΑΡΓΥΡΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε. ("C. Argyrou & Associates" LLC) with Vladimir
Plahotniuc or someone from his family - contract of heritage, trusty etc,, according to their way
of thinking and acting "outside of the box", as it is written on their website:
https://argyroulaw.com/who-we-are/ : “We will do this by ensuring we always think outside the
box when addressing the complex legal issues our clients face. Building on our long successful in
the market for more than two decades enables us to attract the most talented people and continue
to deliver a high level of innovation for our clients.”

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“CHISINAU INTERNATIONAL AIRPORT”

The Chisinau International Airport was privatized by the Democratic Party (PD), Liberal
Democratic Party (PLDM) and the Reforming Liberal Party (PLR) coalition in August 2013.
After the intermediary registration, in Moscow, later quickly, in Cyprus, was registered the
company "Komaksavia Airport Invest LTD".

For three days, between 19th and 22nd August 2016, the first "owner" was a young Cypriot
citizen, Kiriakos Panagos, and the first correspondence address was of the newly registered
company was Konstantinos Kalogera Street, 54, THETIS BUILDING, 3rd Floor, 6021, Larnaca,
Cyprus, the same address where is located "C. Argyrou & Associates”, the company where all
Plahotniuc's unreported companies and properties are registered.

After those three days, the company was transfered to Modris Karlinsh, a Russian citizen,
and later, after a year and a half, to Marin Mihov Tenev, citizen of Bulgaria. We will address a
similar letter to the prosecution office from Bulgaria, in order to investigate how a person has
become owner of an International Airport, the unique one in Moldova. We would like to know if
there is any other person in the world that owns an international airport???

This current owner, on paper, of the company, Marin Mihov Tenev, was “delivered” to
"Komaksavia" by Vladimir Russu, co-owner with Tenev of the "Accent Electronics" company in
Chisinau and “Pergamon” company, in Bulgaria. Vladimir Russu was the former owner of the
"White House" Chisinau (an enormous house in Chisinau, comparable to the “White House”
from Washington) now owned by the same company in Cyprus, belonging to Vladimir
Plahotniuc.

More details here on the printed materials, attached, but also here:
https://i-cyprus.com/company/507499

and here:

https://i-cyprus.com/company/350360

Post on facebook here:


https://www.facebook.com/permalink.php?story_fbid=2314720468561749&id=1062449060759
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(may be you can translate it via Google translate etc)

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The "White House" from Chisinau

The largest house in Moldova, a palace in fact, the hugest mansion in the country, located
in Chisinau, on the Timis street (comparable only to Yanukovych’s residence in Mezhyhirya,
Ukraine), belongs to Plahotniuc. There are no assumptions, there are statements backed up by
original proofs from the first source, presented for the first time, and attached to this appeal. The
value of the transaction - 150 million lei, about 7,5 million Euros.

Owner in the Republic of Moldova:


"Business Agreement" LTD
Owned by a Cyprus company:
"Investar Investments Limited" from Cyprus
Owner:
"Graysino Trading Co LTD" from Cyprus
Owner:
"Χ. ΑΡΓΥΡΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε." ("C. Argyrou & Associates" LLC, registration
number: 227099) Shareholder, with 99,95%: Christos Konstantinou who has now in fact the full
ownership of the company.

If you want to find it in the Cyprus register, it is important to introduce the name of the
company in the register with the Greek scripts, because otherwise you will find only the daughter
companies with similar names.

Daughter companies:
https://i-cyprus.com/company/472909
https://i-cyprus.com/company/454259
Mother company, main company:
https://i-cyprus.com/company/350360
web-site:
https://argyroulaw.com

Meanwhile, the neighbors from the “White House” were and are banished from their homes
worth a few hundred thousand euros each (some of which were already demolished) to create
space for comfort and security for Vladimir Plahotniuc.

https://www.facebook.com/permalink.php?story_fbid=2315780475122415&id=1062449060759
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Here are also, the 2016-2017, press investigations:


https://crimemoldova.com/…/cetatea-alb-a-liderului-pdm-sau…/

https://www.rise.md/tranzactia-si-interesele-din-spatele-c…/

https://www.zdg.md/…/video-drona-doc-omul-de-afaceri-din-sp…

https://adevarul.ro/…/video-arata-palatul-noua-c…/index.html

These investigations can be translated also via the option of the web browsers, on the computers,
at least for a minimum of understanding.

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Villa’s in Switzerland, France and Romania

It is about at minimum, 4 villas are owned finally by the same Cyprus company. Two villas are
situated on the bank of the “Leman” Lake (“Geneva Lake”), one in Switzerland, the other one in
France, another one, a Chalet – in les Houche, France, close to the “Mont Blanc”, and the 4th
villa – in Bucharest, Romania. See the printed documents. The total cost of the villa’s is
estimated to 50 - 60 million Euros.

The chain:
“Mareches” SA, Siege Gener, Switzerland (Villa. Nr.1)

"Sigmateli", Cyprus (Villa nr.2, The Chalet, from France and Villa in Bucharest, Romania)
Owner:
"Graysino Trading", Cyprus
Owner:
"Χ. ΑΡΓΥΡΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.", ("C. Argyrou & Associates" LLC), registration
number: HE 227099

Detalis here:
https://www.facebook.com/permalink.php?story_fbid=2318098358223960&id=1062449060759
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and here:

https://www.youtube.com/watch?time_continue=477&v=YhfyrRE8Owo
(it is a documentary done by investigation journalists from “Rise Moldova”, where you cand see
how Plahotniuc and his family use all the villas)

Here you can see a propaganda documentary for Plahotniuc, with English subtitles, 4 episodes:

Episode 1
https://www.youtube.com/watch?v=pW9o1CsfAcg&list=PLYTRMVcl0c031o8V005wPqi70E4c
bTSr-

Episode 2
https://www.youtube.com/watch?v=PLcAYe-
1v84&index=2&list=PLYTRMVcl0c031o8V005wPqi70E4cbTSr-
(at minute 6.07, you can see the picture with the family at Switzerland villa nr. 1)

Episode 3
https://www.youtube.com/watch?v=wWSwIaze3X8&index=3&list=PLYTRMVcl0c031o8V005
wPqi70E4cbTSr-

Episode 4:
https://www.youtube.com/watch?v=jzqmGjBCw64&index=4&list=PLYTRMVcl0c031o8V005
wPqi70E4cbTSr-

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The “Finpar Invest” real estate company:

“Finpar Invest” LTD. is the oldest company of the Plahotniuc’s family, was founded in
1993 with the name Center for the Prevention of Crimes and Rehabilitation of Minors with a
share capital of 35,000 USSR rubles. In 1998, Oxana Childescu, Vladimir Plahotniuc’s wife,
became a shareholder with 95 % of the company’s capital. In 2003, the 95 % was transmitted to
Vera Morozan, Plahotniuc’s sister, and in 2005, the majority shareholders became many offshore
companies, represented by proxies (a number of intermediaries controlled by Plahotniuc). That
same year, the share capital was increased from 35,000 rubles to 11 million MDL. In 2008, the
company changed its name to “Finpar Invest” SRL.

In May 2010, the restaurant “Ghiocel Dalb” LTD (“La Izvor” Restaurant) and Briat & Co
LTD (the company that had owned the “Guguța” cafe in the Public Garden on boulevard Ștefan
cel Mare in Chisinau), were absorbed by Finpar Invest, whose share capital increased to 207
million lei. Two months later, Ghenadie Sajin, today being the chief of the State Construction
Inspection Agency and member of the National Political Council of the Democratic Party of
Moldova, was appointed administrator at “Finpar Invest” LTD.

Since August 2014, the only shareholder of “Finpar Invest” is “Asirapal Enterprises”
LTD from Cyprus, which is owned by other offshore companies:

The chain
"Finpar Invest " SRL, Republic of Moldova.
Owner:
"Asirapal Entreprises Limited", Cyprus
Owner:
"Mavogan Holdings Limited", Cyprus.
Owner:
"Mavogan Overseas Investments Limited", New Zeeland.
Owner:
"C.Argyrou & Associates (Trustees) LTD", Cyprus.
Owner:
"Χ. ΑΡΓΥΡΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε." ("C.Argyrou and Associates LLC")

In 2015, “Finpar Invest’s” capital increased up to 498 million lei (25 million Euros), which is
about 10 times more than the official property Plahotniuc listed in his assets declaration.

Real Estate detained by “Finpar Invest”:

• The premises of the “General Media Group Trust” that holds Publika TV, Prime TV, Canal 2
and Canal 3 (buildings of 1,431 square meters, 2,742 square meters, 152 square meters, and 54
square meters) at 1 Ghioceilor Str., acquired in 2013-2014 through a sale and purchase
agreement. The adjacent plot of 1.1 hectares that belongs to the Moldexpo International
Exhibition Center was leased to “Finpar Invest” for a period of 25 years.

• The “Codru” Hotel, 127th, 31st August 1989 St. and 18th, Maria Cibotari St., acquired through
a sale and purchase agreement.

• The “Nobil Luxury Boutique” Hotel, 49/1th Mihai Eminescu St.

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• The “Global Business Center”, with an area of 5534 square meters, 1/1 D. Cantemir St, where
Plahotniuc has his office for the last 10-15 years.

• The former “Guguța” Café situated in the core city center, next to the Parliament building,
being placed in the central park, the Public Garden “Ștefan cel Mare și Sfânt” of Chișinău,
address Maria Cebotari St. nr. 20. The building was acquired in 2010 through a court decision. In
2014, the Chișinău Mayor’s Office leased to “Finpar Invest” the adjacent land of 0.22 hectares
for a period of 25 years. “Finpar Invest” complained in court attempting to privatize the land
they have leased, as well as replacing the building with a 16 level hotel or business center, what
is forbidden by law to build in parks. For the refuse to offer this permit, I was arrested by
Plahotniuc, in May 2017)

• The former restaurant “La Izvor”, (construction of 1,883 m2 and plot of land of 5000 m2, while
the Law forbids any private property of land in parks), situated on Ghidighici St., Nr. 1, acquired
in 2010 under a merger-by-absorption agreement, including the two islands on the lake “La
Izvor” (15000 m2 plot of land).

• The premises of the private security company “Argus S” SRL, with an area of 188 m2 and land
plot of 0.05 hectares at 21 Mazililor St., district of Botanica, acquired in 2007 through a sale and
purchase agreement from the construction company “TIMOŞ A.I.” SRL

• A culture and recreation building (the “Valea Trandafirilor” Park) with an area of 581 square
meters at 9 Melestiu St., Chișinău, acquired in 2005 through a sale and purchase agreement
concluded with the construction company “TIMOŞ A.I.” SRL that obtained it in a public tender
12 days before selling it to “Finpar”. The land is in public property.

• Two apartments (the legal premises of “Finpar”) at 132 Ştefan cel Mare şi Sfânt Bd., acquired
in 2007–2008 through a sale and purchase agreement from “TIMOŞ A.I.” SRL.

• Three apartments, in fact the whole block of flats (the apartment bloc where Plahotniuc and his
relatives live) at 41 Bulgară Str. Apt.19, purchased in 2011. Apt. 24 was acquired in 2012. Apt.
25 was purchased in 2011 from Oxana Childescu, Plahotniuc’s wife.

• A warehouse on the Industrială Str. in Ungheni.

• Owned land: 10.4 hectares of construction land at 1/8 Tudor Vladimirescu St., acquired in 2010
through a sale and purchase agreement (actually obtained with the support of Igor Dodon, the
actual President of the state, while he was Minister of Economy. Dodon is the one who helped
Plahotniuc to get the a lot of above mentioned assets)

• 0.12 hectares of land leased (gas station) at 114/1 Ismail St., acquired in 2008 through court
judgment and later leased to ÎCS “Petrom-Moldova” SA.

The advertising agency ANGEL-S SRL also has its premises at 1 Ghioceilor St., in the studio
complex Media City, also known as “the media town of Moldexpo.” This agency collected 4.6
million lei from advertising in 2010. According to an agreement for the sale and purchase of
shares, signed by Andrian Candu, ANGEL-S became property of OTIV Prime Media BV after it
had transferred € 300,000 to the account of the offshore company “Media Resources” LLC,

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represented by Dorin Pavelescu, director of the advertising agency “Casa Media” Plus SRL at
Ghioceilor Str., nr. 1. “Media Resources” LLC has also been represented in many transactions by
Cristina Balan, general director of the “Moldovan Businesspeople Association”, currently being
appointed as Ambassador of Moldova to the United States of America.

Details about all here: https://www.rise.md/english/plahotniucleaks-2/


and here:
https://www.facebook.com/permalink.php?story_fbid=2318770511490078&id=1062449060759
94

“General Media Group” (televisions and radio stations)


It is a mass-media holding, consisting of “Prime TV”, Publika TV”, “Canal 2”, “Canal
3”, some radio stations etc, that currently is declared as being owned by Plahotniuic, as being his
property, but only starting with 2015. Between 2010 and 2015, the mass-media holding was
registered on some Netherland’s companies, as well as on Cyprus companies as follows the next
chain of companies:
"General Media Group" SRL, Republic of Moldova.
Owner:
"OTIV Prime Media B.V.", Netherlands
Owner:
"OTIV Prime Holding B.V.", Netherlands
Owner:
"Mavogan Holdings Limited", Cyprus
Owner:
"Mavogan Overseas Investments Limited", New Zealand

Before, the year 2017 the continuation of the chain was this one:
"Asiatrust New Zealand Limited"
Owner:
"Asiatice Trust New Zealand Limited"
Owner:
"Asiaciti Trust Group Limited" din Samoa, Oceania
(Adress: 2nd Floor, Building B, Snpf Plaza, Savalalo, Apia , Samoa)
Connections:
"Asiatici Trust Samoa Limited"
"Vanguard Holdings Limited" etc

Since 2017, the continuation of the chain, is the next one:


"Mavogan Overseas Investments Limited" ;
Owner:
"C.Argyrou & Associates (Trustees) LTD", Cyprus;
Owner:
"Χ. ΑΡΓΥΡΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε." ("C.Argyrou and Associates LLC"), Cyprus;
Details, here:
https://www.facebook.com/permalink.php?story_fbid=2317176168316179&id=1062449060759
94

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For sure, these investigations do not cover everything, but at least - the most visible part
of the non-declared, of the unreported assets of Vladimir Plahotniuc, can be seen. One of the last
similar operations is related to the privatization of the state-owned “Air Moldova” company, in
August 2018. According to the information communicated to the public, “Air Moldova”, was
privatized by “Blue Air” from Romania. In fact on the 29th January 2019, a new company was
created in Moldova, “C.A. Air Moldova” LTD, detained by “Civil Aviation Group”, detained by
two Moldovan citizens (Serghei Melnic and Andrei Ianovici – 51% of shares) and “Blue Air” –
49% of shares. The director of the new “C.A. Air Moldova” LTD Company, is Lilian Scorpan.
The same Lilian Scorpan was the “non-performant” director, of the “non-performant” state-
owned company “Air Moldova”, that created a debt of 1,2 billion MDL (60 million Euros), this
debt (rather, artificially created), being the main reason of initialization of the privatization of
“Air Moldova”. So after bringing almost to bankruptcy the state-owned company “Air
Moldova”, Lilian Scorpan, was rewarded by becoming the director of, the same, but already the
new, private company “Air Moldova”. On this issue, the investigation has to continue, too.

Obviously, a lot more has to be investigated still, but already this information shows that
all the above mentioned assets belong to Vladimir Plahotniuc, not to Christos Konstaninou, not
to Marin Mihov Tenev etc. Any prosecution of this case in Moldova is impossible, while all the
state institutions are captured by this „Cosa Nostra” regime, leaded by Plahotniuc.

On the other side, the democracy of Moldova, the security of Moldova is completely
ruined and depends on one person and its wills, while detaining as property or concession all
these assests, especially of the Chisinau Airport and „Air Moldova” company, means no security
at all for the country. Next steps would be, to continue with „Moldtelecom”, „Moldovan
Railways”, „Metal – Feros”, „Termoelectrica” etc

Taking into consideration that the above mentions persons, Christos Konstantinou and
Marin Mihov Tenev, but also Vladimir Plahotniuc, are citizens of the European Union, taking
into consideration that the above mentioned assets are hidden in the European Union, in Cyprus,
in order to recuperate the damages caused to the state budget, in order to prevent further repeated
damage to the public property and to prevent the complete erosion of the Moldovan citizens' trust
in the public institutions, including the European Institutions, we kindly ask a judicial
investigation, but also, to raise awareness of international public opinion about the offenses
committed. Once the investigations will be conducted by the prosecutors’ offices in the above
mentioned countries, Plahotniuc, Tenev, Konstantiunou and others could be brought in front of
independent European Courts, personal sanctions could be introduced etc. This will help us to
bring down the dictatorship of the regime Plahotniuc – Dodon – Sor, and will offer to Moldova a
new chance for freedom and democracy.

As an example of enforcing international cooperation and Justice for these kinds of frauds
I would like to mention the case of Pavlo Lazarenko, former Prime-Minister of Ukraine, accused
of stealing $114 million, while in office from 1996 to 1997, and sentenced in USA, for money
laundering, to 9 years, in an American prison.

Details here:
https://sherloc.unodc.org/cld/case-law-
doc/moneylaunderingcrimetype/usa/united_states_v._pavel_ivanovich_lazarenko.html
and here:
https://www.nytimes.com/search?query=Lazarenko%252C+Pavlo

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Dear colleagues, more than 10 years ago, I raised issues about the frauds happening in
Moldova, frauds coordinated by Vladimir Voronin, Vladimir Filat, Vladimir Plahotniuc, Iurie
Leanca, Ilan Sor etc. Starting with 2010, in Brussels, I was expressing my concerns about the
risk of the misuse of the European support. In 2012, I took the floor at the Moldova – EU Forum,
in Berlin (22-23 October 2012), and I disapproved the 100 million Euro, already at that time,
non-performant loans, from “Banca de Economii”, but I was not heard. In private discussions I
was told by European officials that: “the garbage will be put under the carpet and Moldova
remains to be the best pupil of the class”. Later I took the floor at all international meetings
where I have denounced the illegalities happening in Moldova, but every time my voice
remained single and everybody else continued to congratulate Moldova… Later 1 billion Euros
was stolen from the banks, the carpet became too small and Moldova became the dictatorship,
the toy of Plahotniuc.

Dear colleagues, I hope that this time, no more garbage will be put under any carpet and
together we will succeed to bring back Moldova to democracy and its European path!

Appendix: 70 pages

Kind regards,
Dorin Chirtoaca,
Chairman of the Liberal Party,
General Mayor of Chisinau 2007 - 2018

12th of March 2019

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VLADIMIR PLAHOTNIUC
UNREPORTED ASSETS
CHISINAU AIRPORT
“AVIA INVEST” the new owner of the Airport,
with Ilan Șor(Ilan Shor), head of the board
“AVIA INVEST” company - the new
owner of the CHISINAU AIRPORT
FIRST REGISRATION ADRESS, THE ADRESS OF HIDDEN ASSETS.
THE “WHITE HOUSE” FROM CHISINAU
(a huge mansion, situated in the most expensive area of CHISINAU)
• HOUSES ARROUND ARE DEMOLISHED FOR THE CONFORT AND SECURITY
ZONE FOR PLAHOTNIUC
• THE NEIGHBOURS WERE FORCED TO SELL THEIR HOUSES, TO BE DEMOLISHED
OWNER IN MOLDOVA OF THE “WHITE HOUSE”
•INVESTAR
INVESTMENTS LIMETED
Press release of the Democratic Party, saying that the “WHITE
HOUSE”, does not belong to Plahotniuc, 6th of May 2017
Villa Nr.1
CHEMIN DES MARACHES 17, COLLOGNE- BELLERIVE, GENEVE,
LEMAN LAKE, SWITZERLAND, COST ≈ 25 million EUROS
Plahotniuc
and his family in front of Villa nr. 1, Geneve
VILLA nr.1 LEMAN LAKE VILLA nr.2
GENEVE 22 Km CIEZ
SWITZERLAND FRANCE
VILLA Nr.2 AVENUE DU VION CIEZ, FRANCE

COST ≈ 20 million EUROS


NAME OF THE PLAHOTNIUC’S WIFW AND OF THE CYPRUS COMPANY

POST BOX, VILLA nr. 2


CHALET, LES HOUCHES, FRANCE
CHALET,
ROUTE DU PONT, LES HOUSHES, FRANCE
NEXT TO THE MONT BLANC

COST ≈ 1-2 MILION EUROS


VILLA IN BUCAREST, ROMANIA
OWNED BY THE SAME CYPRUS COMPANY – ‘SIGMATELI’
GENEVE VILLA
GENEVE VILLA
CHALET,
LES HOUCHES, FRANCE, MONT BLANC
VILLA BUCHAREST,
ROMANIA
“FINPAR INVEST” - OLDEST COMPANY OF PLAHOTNIUC:
“GBC” - office of Plahotniuc, Cantemir str.1/1, CHISINAU, REPUBLIC OF MOLDOVA

• WITH HELIPORT
OFFICE OF DEMOCRATIC PARTY
(EARLIER OWNED BY THE COMMUNIST PARTY)
“Nobil Luxury Boutique Hotel”, Chisinau
“Nobil Luxury
Boutique Hotel”,
Chisinau
PLOT OF LAND CITY CENTER CHISINAU
10 HECTARES, COST ≈ 20 MILLION EUROS
CHISINAU CITY CENTER BUILDING
NEXT TO THE PARLIAMENT (on the right side of Parliament)
CHISINAU CITY CENTER “GUGUTA” CAFÉ BULDING,
NEXT TO THE PARLAMENT (on the left side of the Parliament)
RESTAURANT IN “LA IZVOR” IN A PARK
RESTAURANT “LA IZVOR” AND TWO ISLANDS FROM THE PARK
HOTEL “NATIONAL” PRIVATISED WITH THE HELP OF IGOR DODON
HOTEL “CODRU”, PRIVATISED WITH THE HELP OF IGOR DODON
BLOCK OF FLATS ON BULGARA STREET Nr.41, CHISINAU,
ENTIRELY BELONGING TO PLAHOTNIUC AND HIS RELATIVES
List
of owners
of the building
on Bulgara 41
Chisinau
“GMG” MEDIA GROUP
OWNERSHIP OF “GMG” FROM 2010 TO 2015
OWNERSHIP OF “GMG”, SINCE 2015
OWNERSHIP OF
OTIV Prime MEDIA
(NETHERLANDS)
Chrisavgi Argyrou
founder of therompany in 1990
Christos Konstantinou
current owner of the company
with 99,95% of shares
Extract from the original document proving the ownership of
Konstantinou on the 99,95% of shares of the company.
PRINTSCREEN FROM THE WEBSITE:
FROM THE WEBSITE:
FROM THE WEBSITE:
KPMG AUDIT
KPMG AUDIT EXTRACT
TURNOUT OF ≈ 450.000 Euros
CHRISTOS KONSTANTINOU, RODOULA KONSTANTINOU
TOGETHER WITH VLADIMIR ANDRONACHI,
MEMBER OF PARLIAMENT ON THE BEHALF OF DEMOCRATIC PARTY
VLADIMIR ANDRONACHI AND
CHRISTOS KONSTANTINOU
Official declaration
of income and assets of Vladimir Plahotniuc,
does not contain all the above mentioned assets
source: www.cec.md
https://a.cec.md/storage/ckfinder/files/1_Plahotniuc%20Vladimir(2).pdf