Veaceslav Platon

Russia launched a money laundering probe into the leader of Moldova's Democratic Party on Friday, in what critics claim was...

The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled...

An Instagram photo showing a Bentley Continental GT V8 doing 250 kilometers an hour reads “We take off. #IAmRocket...

In the Republic of Moldova, they call it the “Theft of the Century.” In 2014, $1 billion was drained from three banks in...

Sixteen judges and four court bailiffs have been accused by Moldovan anti-corruption prosecutors of involvement in the...

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

Banker and politician Veaceslav Platon, who allegedly stole millions from Moldovan banks, was extradited from Ukraine to...

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...

The bank theft was so outsized and bold that citizens of the Republic of Moldova came out in the streets this past May by...