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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 leggendo9 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.com9 mesi fa

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

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

Leggi questa versione → originale

aljazeera.com9 mesi fa

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.

Leggi questa versione → originale

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.
giovedì 25 settembre 2025·bbc.com
Greece extradites oligarch Plahotniuc to Moldova in $1bn fraud case
Vladimir Plahotniuc, an oligarch and former senior Moldovan politician, denies any wrongdoing.