Shocking past of Veaceslav Platon. Scandals and frauds involving his name
foto: PUBLIKA.MD
Plato's name is appearing in money laundering schemes of 20 billion lei through a Moldovan bank. In recent years, the number one raider in CIS was involved in various scandals.
The raider got in the media's attention after being accused of attacks on several banks in the country. About 78-per-cent of the shares Universalbank and 28-per-cent of the shares of Moldova Agroindbank were illegally brought.
The press has written about his involvement in the bankruptcy of the Ukrainian company Energoatom.
According to a news portal in Ukraine, Platon, who was the head of an international group of swindlers, bribed several employees of this public company, which had sold trade secrets.
Veaceslav Platon came to the attention of investigators in the neighboring country for several hostile takeover attempts of Ukrainian banks.
In 2009, after being arrested for attempted getting an extremely large quantitie of goods.
Prosecutors have been prevented but that Platon was candidate for deputy.
In 2012, Platon said he bought the place in the list of candidates of the "Our Moldova" Alliance to reach legislator and benefit from parliamentary immunity so.
The raider got in the media's attention after being accused of attacks on several banks in the country. About 78-per-cent of the shares Universalbank and 28-per-cent of the shares of Moldova Agroindbank were illegally brought.
The press has written about his involvement in the bankruptcy of the Ukrainian company Energoatom.
According to a news portal in Ukraine, Platon, who was the head of an international group of swindlers, bribed several employees of this public company, which had sold trade secrets.
Veaceslav Platon came to the attention of investigators in the neighboring country for several hostile takeover attempts of Ukrainian banks.
In 2009, after being arrested for attempted getting an extremely large quantitie of goods.
Prosecutors have been prevented but that Platon was candidate for deputy.
In 2012, Platon said he bought the place in the list of candidates of the "Our Moldova" Alliance to reach legislator and benefit from parliamentary immunity so.