HomeWorldBritain stopped Moldovan's oligarch,...

Britain stopped Moldovan’s oligarch, Russia’s “laundering” money

Photo: Screenshot

From 2010 to 2013, with the help of schemes, at least $ 22 billion was removed from Russia.

Moldovan oligarch V”yachelva Plato, who is a defendant in the case of money laundering from Russia, is confined to the UK, he is subject to extradition. TV8 reported it on Friday, March 14th.

Moldova’s prosecutor’s office is in contact with the British authorities to adjust Plato’s extradition. Earlier, the businessman asked for political asylum in Britain.

In Moldova, Plato took place as accused in many criminal cases. In 2018, he was convicted of two cases – for fraud and theft of funds – a total of 25 years in prison. In 2020, Plato was released early on the schedule, and in 2021 he left the country and placed on the wish list.

In 2022, the oligarch was arrested in absentia in the case of landromate, which is considered the largest surgery in the launder money by Moldovan banks. According to investigators, he created and managed the criminal organization in 2010-2014, operating in the territory of Moldova, Ukraine, Russia and other countries.

Through these structures, the funds have been laundered by one of the Moldovan banks controlled by Plato. According to preliminary estimates, from 2010 to 2013, with the help of this method, at least $ 22 billion was removed from Russia.

In addition, in Moldova, the criminal case against Plato is ongoing -for possible removal of 23.4 million dollars from MoldindConbank under the guise of loans for pro -russian businessman some Shor.

Let us remind, earlier the former president of Moldova and head of pro -russian party of socialists Igor Dodon, announced the beginning of a series of protests against the current government.

News from CORRESPONDENT.NET On the telegram and whatsapp. Subscribe to our channels https://t.me/KorresPondentNet and WhatsApp

Source: korrespondent

- A word from our sponsors -

Most Popular

LEAVE A REPLY

Please enter your comment!
Please enter your name here

More from Author

- A word from our sponsors -

Read Now

The President signed the Law on 50% of the Motagrass for Veterans

The President of Ukraine signed a law that reduces the cost of a motorcycle by 50% for veterans and persons with disabilities as a result of the war (No. 4369-IX). .in_text_content_22 {width: 300px; Height: 600px; } @Media (min-width: 600px) {.in_text_content_22 {width: 580px; Height: 400px;...

The DPRK was promised by the “unclear” Poddjakke of Russia in the war against Ukraine

Russian military criminal, secretary of the Russian Council Sergey Shayga, visited Phogyan, where he met with Kim Jong. He promised him that the DPRK would support Russia, in particular, in the war against Ukraine. The parties discussed a joint operation in the Kursk...