Platon’s Money occrp.org/en/investigations/5617-platon-s-money Published: Wednesday, 07 September 2016 14:00 Written by Paul Radu, Ion Preașca, and Ștefan Mako Businessman Veaceslav Platon, 43, is considered by Moldovan law enforcement to be a mastermind of financial crime. They believe he is linked to money laundering and the theft of billions of dollars from banks, the state and businesses in the former Soviet bloc states including the Republic of Moldova. In July 2016, Emmanuil Grinshpun sat next to Pavel Filip, the prime-minister of Moldova, during a government meeting with the American Jewish Committee Platon, a former member of Moldova’s Parliament, was extradited to Chisinau from Ukraine in late August after Moldovan prosecutors charged […]
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