Moldovan businessman Veaceslav Platon has been sentenced to 24 years in prison in Russia for fraud after embezzling 48 billion rubles.
Raluca Niculae
International
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Veaceslav Platon, owner of Moldindconbank, has been sentenced in absentia by a Moscow court to 24 years in prison for misappropriating 48 billion rubles. This is in addition to another 20-year sentence received in 2023 for similar offenses. Platon set up a criminal group in 2013 to illegally withdraw funds from Russia. He was wanted internationally and arrested in the UK but was recently released on bail.
Sources
Bancherul moldovean Veaceslav Platon, condamnat în lipsă în Rusia la 24 de ani de închisoare
Bancherul moldovean Veaceslav Platon, condamnat la 24 de ani de închisoare pentru scoaterea ilegală din Rusia a 600 milioane de dolari
Bancherul moldovean Veaceslav Platon, condamnat în lipsă în Rusia la 24 de ani de închisoare pentru însuşirea şi scoaterea ilegală din Rusia a 600 de milioane de dolari
Bancherul moldovean Veaceslav Platon, condamnat în lipsă în Rusia la 24 de ani de închisoare
Oligarhul moldovean Veaceslav Platon, condamnat la 24 de ani de închisoare în Rusia. Ce acuzații i se aduc
Veaceslav Platon, condamnat în lipsă la 24 de ani de închisoare în Rusia
Afaceristul moldovean Veaceslav Platon a fost condamnat în lipsă în Rusia la 24 de ani de închisoare într-o colonie cu regim sever
Platon, condamnat la 24 de ani de închisoare de un tribunal de la Moscova, în lipsa sa, pentru retragerea a peste 48 de miliarde de ruble
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