Moldova Agroindbank

Businessman Veaceslav Platon, 43, is considered by Moldovan law enforcement to be a mastermind of financial crime. They...

Between 2013 and 2015, more than US$ 13 million in dirty money from a giant Russia- centered money laundering scheme, dubbed...

Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1...

The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...

The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...