Taguri: money laundering schemes Veaceslav Platon brings charges to Veaceslav Negruta for forcing him to sell Ilan Sor BEM's shares Vlad Plahoniuc dispersed some of the allegations created by FSB Seven detained for tax evasion and money laundering (video/photo) Moldova suffers damage of over 4 MILLION LEI! Company manager risks 16 years of jail FRAUDS AND SCANDALS OF BILLIONS OF LEI! Infringing schemes of Veaceslav Platon – details Details in Russian money laundering case: Over 800 offshore companies, 40 banks and 15 countries (SCHEMES) Platon-Popuşoi group's gray accountancy is leaked to media Open letter to US Embassy on theft in banking system Three magistrates involved in so-called "Russian laundry" to appear in court Third judge involved in Russian money laundering scheme arrested for 30 days Judges involved in Russian money laundering scheme placed in custody Fabrika analysts: Veaceslav Platon, number 1 raider of CIS, is an important spy in BEM case "Iasi Newspaper" employee involved in Moldovan billion dollar theft National Bank of Moldova working with CNA for 20 billion dollars money laundering case Veaceslav Platon stole 20 billion dollars through Moldinconbank. Two employees of the bank, DETAINED Declaration of former prime minister Ion Sturza regarding Platon's position in Moldovan economy INVESTIGATION. DA leader's elderly mother 'LENT' over a million lei to Victor Țopa's firm 1 ABCDEFGHIJKLMNOPQRSTUVWXYZ IMPORTANTE ALTELE
Details in Russian money laundering case: Over 800 offshore companies, 40 banks and 15 countries (SCHEMES)
