Plahotniuc was sentenced to 19 years in prison in the “theft of a billion” case. In a 700-page verdict, the court described in detail how the entire system worked: from banks and offshore companies to politics, media and personal expenses. What exactly was he found guilty of, and what could they not prove? How did they prove guilt without direct signatures? What was the scheme based on and how were the roles distributed in it? And how, according to the case materials, did money from the banking system turn into a luxurious life and influence? We analyze what exactly the court found, and what we learned about how Plahotniuc’s criminal organization worked – in the new issue of NM_Explains it all with Alexander Nugmanov.
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