Oligarch who 'masterminded money laundering scheme' that flooded Europe and the USA with billions in Russian money appears in court ○
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a story from The Daily Mail 💩 › The Daily Mail
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Moldovan MP Veaceslav Platon
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9 months ago
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.
15 months ago
Oligarch who 'masterminded massive money laundering scheme' that saw billions in Russian money pour into Europe and the USA is arrested ○
found
a story from The Daily Mail 💩 › The Daily Mail
Former Moldovan MP Veaceslav Platon was arrested on Thursday in central London in connection with the 'Laundromat' operation that is said to have moved vast sums of criminal cash.
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