Taguri: Moldincombank National Bank extends period of designation of Moldindconbank temporary administrators Moldindconbank, one of the largest banks in Moldova was sold Socialists and CIS No.1 raider Veaceslav Platon on same wavelength: Socialists oppose Moldindconbank's stake purchase National Committee held to facilitate Moldindconbank transaction by law A new European investor to acquire roughly 64% Moldindconbank The Herald: Scots shell companies used to launder £4 billion out of Russia Big names in 'Russian laundromat'. Putin's cousin and FSB officers washed money through Platon's bank Washington Post: Russia intimidating Moldovan officials over corruption probe Money-laundering scams used by companies linked to detained businessman Platon (PHOTO) 1 ABCDEFGHIJKLMNOPQRSTUVWXYZ IMPORTANTE ALTELE
Socialists and CIS No.1 raider Veaceslav Platon on same wavelength: Socialists oppose Moldindconbank's stake purchase
Big names in 'Russian laundromat'. Putin's cousin and FSB officers washed money through Platon's bank
