Moldovan businessman Veaceslav Platon has been sentenced to 24 years in prison in Russia for fraud after embezzling 48 billion rubles.
Raluca Niculae
International
Pixabay
Always see our news on Google
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
Latest News
10:09
The latest report on the floods in Nepal and Tibet: At least 470 dead and over 1,000 missing / Rescue operations have been temporarily suspended due to the risks of new floods.
09:42
Nae Ungureanu has died, the legend of Craiova Maxima. The former international was 69 years old.
09:31
Large technology companies warn of a wave of cyberattacks amplified by AI and call for strengthening cybersecurity.
09:05
The stockpiles of US Patriot missiles in Europe are at a "much more than critical" level due to the war with Iran. What are the implications for NATO?
08:55
The violent storms in the south of the country caused destruction in Călărași County, where trees were uprooted, and a waterspout formed on the coast.
See more news
NEWS ON THE SAME TOPICS
International
Veaceslav Platon contests the extradition from Great Britain to the Republic of Moldova and invokes political persecution.
.webp)
Republic of Moldova
The former head of the Savings Bank, Grigore Gacikevici, and four other individuals, sentenced to prison for non-performing loans.
International
A Russian was sentenced to 13 years in prison after donating 24 dollars to an organization in Ukraine.
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
