The National Bank of Moldova won litigation with Moldova Agroindbank's shareholders who were blocked previously for some concrete actions. The press wrote that behind the scheme stays Veaceslav Platon, the No.1 raider in CSI. The decision was made by Court of Arbitration from Stockholm and was transmitted to the Justice Ministry.

Sometimes, they got used that Republic of Moldova is not insistent enough to defend its rights. We need to recognize the decision here and at the place of the reclaimed, to collect the compensation that they need to pay to Republic of Moldova, worth one million euros", said Vladimir Cebotari, the Justice Minister of Moldova.

In the last summer, the magistrates of the international institution forbidden the Central Bank to recognize the right to the bank shares of MAIB, till solving the litigation and emitting the final decision.

20 shareholders of Moldova Agroindbank, who owned 40% of the bank's shares were blocked. After blocking the actions, the son of Veaceslav Platon tried to purchase the bank shares.

Platon was sentenced to 30 years in prison, within two criminal cases: one for the fraud of Economy Bank and the other for fraud in big proportions and bribery.