Platon’s Money
Businessman Veaceslav Platon, 43, is considered by Moldovan law enforcement to be a mastermind of financial crime....
Businessman Veaceslav Platon, 43, is considered by Moldovan law enforcement to be a mastermind of financial crime....
Between 2013 and 2015, more than US$ 13 million in dirty money from a giant Russia- centered money laundering...
Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the...
The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan...
The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan...