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Friday, October 16, 2015

Former prime minister of Moldova Vlad Filat detained over a $1-billion corruption scandal dubbed the "fraud of the century" Thursday Oct 15,2015

Former prime minister of Moldova Vlad Filat was detained Thursday Oct 15,2015 over a $1-billion corruption scandal dubbed the "fraud of the century" which sparked mass protests and sent the national currency into a tailspin.

Chief Prosecutor Corneliu Gurin accused Filat, who led the former Soviet republic from 2009 to 2013, of involvement in the misappropriation of around $250 million from the country's banking system, out of a total $1 billion that cannot be accounted for.

In April, the Central Bank of Moldova discovered that three banks had granted loans worth $1 billion, equivalent to around 10 percent of the country's GDP, to unidentified beneficiaries.

The disappearance of the money sparked a wave of indignation in the country of 3.5 million, with thousands of protesters last month staging round-the-clock demonstrations in the capital Chisinau to demand the resignation of top officials.

The scandal dealt a severe blow to Europe's poorest country, causing the national currency, the leu, to tumble and inflation to spiral.

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