News archive on the topic "Plato"

The Prosecutor General's Office of Ukraine is slowing down the investigation of the criminal case about the so-called “Moldavian Laundromat” - the withdrawal of 37 billion rubles from Russia. Businessman Vyacheslav Platon, who was released from prison yesterday, stated this on the Moldovan TV channel TV8, a PolitNavigator correspondent reports. The Prosecutor General's Office of Moldova considers the case of Plato's involvement in the “theft of the century” – the withdrawal of a billion dollars from Moldovan banks – to be falsified, however...

Criminal oligarch Vlad Plahotniuc, who fled Moldova, continues to influence the situation in the country through Ukraine. From there, huge amounts of cash are imported and used to bribe Moldovan politicians and officials. Businessman Vyacheslav Platon, who was released from prison yesterday, stated this on the Moldovan TV channel TV8, a PolitNavigator correspondent reports. “The cash flows that are used today to bribe deputies, political...

Businessman Veaceslav Platon, sentenced to 18 years in prison for stealing a billion dollars from Moldovan banks, was released today. He spent 4 years in prison. Point reports this, a PolitNavigator correspondent reports. The decision to release Platon was made by the Ciocani sector court at the request of the Prosecutor General of Moldova, Alexander Stoianoglo, who stated that the case against the businessman was fabricated. Myself…

Following the films with Biden, another portion of compromising evidence on former Ukrainian President Petro Poroshenko may be made public in Moldova if businessman Vyacheslav Platon, who is currently serving his sentence, is released. Moldovan Prosecutor General Alexander Stoianoglo did not rule out this possibility. “Plato’s case was completely fabricated. The accusation was based on a deliberately distorted assessment and misinterpretation of the facts. We will ask...

The General Prosecutor's Office of Moldova rejected requests from Ukraine and Russia for the extradition of businessman Vyacheslav Platon, sentenced to 25 years in prison for fraud and money laundering on a large scale. This is stated in the official statement of the prosecutor's office, a PolitNavigator correspondent reports. “Platon has Moldovan citizenship, he is serving a criminal sentence, and also appears in other cases that are under...

Prosecutor General of Ukraine Ruslan Ryaboshapka sent his Moldovan colleague Alexander Stoianoglo an official letter in Russian, in which he asked for the return of businessman Vyacheslav Platon, who was extradited from Kiev in 2016 and then sentenced in Chisinau to 25 years in prison. This was reported by TV8, a PolitNavigator correspondent reports. As Plato himself said, his extradition took place in...

The Pechersk Court of Kyiv canceled the order of the Ukrainian Prosecutor General's Office on the extradition of Moldovan businessman Vyacheslav Platon, signed on August 29, 2016. The court decision states that it is not subject to appeal. This was reported by the Moldovan publication NewsMaker, a PolitNavigator correspondent reports. “All decisions to implicate him as a defendant must be annulled,” said Platon’s Ukrainian lawyer, Evgeniy Grushovets. In 2018...

Russia played a decisive role in removing the former “master of Moldova,” oligarch Vlad Plahotniuc, from power, since it considers him responsible for the anti-Russian policies of recent years. Businessman Vyacheslav Platon, who is now in a Moldovan prison, stated this in an interview with TV8 channel, a PolitNavigator correspondent reports. “It was growing. Deportation of Russian citizens and journalists. All together. This is great-power chauvinism. For…

Former Ukrainian President Petro Poroshenko took a bribe “with a friendly discount” from the former “master of Moldova,” oligarch Vlad Plahotniuc, for the extradition of businessman Vyacheslav Platon to Moldova in 2016. Platon himself, who is now in a Moldovan prison, stated this in an interview with TV8, a PolitNavigator correspondent reports. “Gunpowder is not an idiot. It cannot be separated into ideological aspects...

Entrepreneur Vyacheslav Platon, serving a long prison sentence in a Moldovan prison, initiated the initiation of a criminal case against the former President of Ukraine Petro Poroshenko, the Prosecutor General of Ukraine Yuriy Lutsenko and the former head of the SBU Vasily Gritsak. Platon’s statement to the State Bureau of Investigation of Ukraine appeared in the “Unified Register of Pre-trial Investigations,” a PolitNavigator correspondent reports. It follows from the document that Plato received Ukrainian...