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'Money laundering' oligarch appears in court

Former Moldovan MP Veaceslav Platon, 52, is accused of being involved in an enterprise which saw vast sums of criminal cash pass through the country's banking system with the help of corrupt judges.

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dailymail.co.ukStai leggendo11 mesi fa

'Money laundering' oligarch appears in court

Former Moldovan MP Veaceslav Platon, 52, is accused of being involved in an enterprise which saw vast sums of criminal cash pass through the country's banking system with the help of corrupt judges.

originale

bbc.com11 mesi fa

Greece extradites oligarch Plahotniuc to Moldova in $1bn fraud case

Vladimir Plahotniuc, an oligarch and former senior Moldovan politician, denies any wrongdoing.

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Timeline cronologica

lunedì 22 settembre 2025·dailymail.co.uk
'Money laundering' oligarch appears in court
Former Moldovan MP Veaceslav Platon, 52, is accused of being involved in an enterprise which saw vast sums of criminal cash pass through the country's banking system with the help…
giovedì 25 settembre 2025·aljazeera.com
Moldovan oligarch extradited to face charges over $1bn fraud
Trial of former kingmaker comes at sensitive time, as elections approach and authorities warn of Russian meddling.

'Money laundering' oligarch appears in court

Greece extradites oligarch Plahotniuc to Moldova in $1bn fraud case

Timeline cronologica

'Money laundering' oligarch appears in court

Moldovan oligarch extradited to face charges over $1bn fraud

Moldovan oligarch extradited to face charges over $1bn fraud

Greece extradites oligarch Plahotniuc to Moldova in $1bn fraud case