Letter to Platon: Zeppelin journalists asked the No.1 raider in CSI not to intimidate their sources
foto: PUBLIKA.MD
Veaceslav Platon, the No.1 raider in CSI receives letters where the journalists criticize him. The Zeppelin journalists addressed him a public letter, where they ask him to stop the attacks at their company.
The journalists refer to the latest investigation that shows that Russian Laundry and Billard Theft, called Miliardomat, are two operations of |Russian special services.
Platon is the main figure of the criminal scheme by which the Moldovan banking system was meant to be broken.According to the journalists, these attacks prove once again the rightness of the investigation's findings, which showed that Moscow pursued the bankruptcy of Moldova before the 2014 parliamentary elections.
The main target was Banca de Economii. The journalists also asked Platon to tell them whether the attacks on the Moldovan financial-banking system were orchestrated and directed by them, being applied as an economic diversion and a weapon against the security of the Republic Moldova, but also what was its role in this attack and what goals were pursued.
Veaceslav Platon, known as the number No.1 raider in CSI was detained in Kiev in July 2016 after being announced in international search by the Moldovan authorities.
In April 2017, Platon was sentenced to 18 years for scam and money laundering in particularly large proportions in the fraud case at Banca de Economii.
And at the end of last year, he also received 12 years of jail for scam in particularly large proportions and active corruption.