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2025 › September › 22

Moldovan MP Veaceslav Platon

9 months ago

Oligarch who 'masterminded money laundering scheme' that flooded Europe and the USA with billions in Russian money appears in court ○

found 2025 › Sep › 22 (Mon) @ 19:10 UTC

a story from The Daily Mail 💩 › The Daily Mail

Europe ■■■
USA ■■
Russian ■■■
Moldovan MP Veaceslav Platon ■■

Former Moldovan MP Veaceslav Platon, 52, is accused of being involved in an enterprise which saw vast sums of criminal cash pass through the country's banking system with the help of corrupt judges.

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