Veaceslav Platon (born 24 January 1973) is a Moldovan businessman[4] and former member of the Parliament of Moldova[5] from 2009[6] to 2010.[7] He also holds Russian citizenship.[8]
Platon is one of the wealthiest people in Moldova,[9] with businesses in the field of sugar and banking in Moldova, and atomic energy in Ukraine. In 1994, Platon became vice-president of the administrative board of the Moldovan private bank Moldindconbank, and later became vice-president of the board of another Moldovan bank, Investprivatbank. In 1998, he was elected as a member of the Municipal Council of Chișinău on the lists of the electoral bloc of agrarians.[8]
He was accused of economic crimes,[10][9][11][12][13] and nicknamed "raider No. 1 in the CIS".[14][15][16][17]
Platon is the alleged architect of the Russian Laundromat, a scheme to move $20–80 billion out of Russia from 2010 to 2014 through a network of global banks, many of them in Moldova and Latvia.[18]
On 20 April 2017, Platon was sentenced to 18 years in prison.[19][20] However, then he was released, re-tried, and on 14 June 2021 was acquitted.[21] On 19 July 2021 he flew from Chișinău to London, and from there he flew to Prague.[22]
^Moldova-Raider SRL, zdg.md (in Romanian)
^Lista deputaților aleși la 29 iulie 2009 în Parlamentul Republicii Moldova, e-democracy.md
^HOTĂRÎRE Nr. 2092 din 12.02.2009 cu privire la modificarea listei candidaților la funcția de deputat în Parlamentul Republicii Moldova din partea Partidului Politic „Alianța MOLDOVA NOASTRĂ”, înregistrată prin hotărîrea Comisiei Electorale Centrale nr. 2084 din 10 februarie 2009 (in Romanian)
^Businessman-ul Veaceslav Platon, bănuit că ar fi comandat instalarea panourilor cu "judecătorii corupți", publika.md (in Romanian)
^Ex-deputatul Veaceslav Platon a făcut scandal în Parlament (in Romanian)
^HOTĂRÎRE Nr. 2092 din 12.02.2009, lex.justice.md, Chișinău, 12 februarie 2009 (in Romanian)
^Businessmanul Veaceslav Platon neagă că și-a dat acordul pentru a fi inclus pe lista de candidați a PCRM (in Romanian)
^ abMafia lui Urechean, flux.md (in Romanian)
^ ab(in Russian)Вячеслав Платон – «идейный борец за денежные знаки»
^(in Russian)Вячеслав Платон отмыв $18,5 млрд. создал крупнейшую в СНГ финансовую "прачечную"
VeaceslavPlaton (born 24 January 1973) is a Moldovan businessman and former member of the Parliament of Moldova from 2009 to 2010. He also holds Russian...
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Alexandru Oleinic Victor Osipov Vasile Pîntea VeaceslavPlaton Ion Pleșca Mihail Silistraru Anatol Țăranu Veaceslav Untilă Serafim Urechean Liberalism Contributions...
at Soros Foundation;, Angela Braşoveanu, director of "Punkt" magazine; Veaceslav Negruță, consultant, Project on Improving Competitiveness; Valeriu Streleț...
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