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
15:59
An exceptional Van Cleef & Arpels necklace, valued at millions of euros, was stolen from the Museum of Applied Arts in Vienna.
15:55
The Swedish army will participate in the protection of Finland's territory with Gripen aircraft at least until the end of the year.
15:55
Prosecutor Radu George Bucurică has been suspended from office by the Superior Council of Magistracy.
15:33
Donald Trump's war against Iran has caused a financial crisis in the American navy.
15:32
A Romanian dealer was kidnapped and tortured by drug traffickers in Spain, after losing 500 kg of cocaine.
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.
