{"id":442335,"date":"2016-07-26T08:48:11","date_gmt":"2016-07-26T08:48:11","guid":{"rendered":"http:\/\/www.moldova.org\/en\/?p=442335"},"modified":"2016-07-26T08:48:11","modified_gmt":"2016-07-26T08:48:11","slug":"veaceslav-platon-arrested-secret-services-ukraine","status":"publish","type":"post","link":"https:\/\/www.moldova.org\/en\/veaceslav-platon-arrested-secret-services-ukraine\/","title":{"rendered":"Veaceslav Platon was arrested by the secret services of Ukraine"},"content":{"rendered":"<span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> &lt; 1<\/span> <span class=\"rt-label rt-postfix\">minute<\/span><\/span><p>The General Prosecution Office of Kyiv and the Secret Services of Ukraine (SBU) announced that on July 25th, a citizen of Moldova and Russia wanted by Interpol was retained. According to the sources of RISE Moldova, the person is the controversial businessman and banker Veaceslav Platon. <\/p>\n<p><code><iframe src=\"https:\/\/www.facebook.com\/plugins\/post.php?href=https%3A%2F%2Fwww.facebook.com%2Fgp.gov.ua%2Fposts%2F707426439395621&#038;width=500\" width=\"500\" height=\"300\" style=\"border:none;overflow:hidden\" scrolling=\"no\" frameborder=\"0\" allowTransparency=\"true\"><\/iframe><\/code><\/p>\n<p>The Prosecution Office of Kyiv explains that the respective person would be extradited  to the Republic of Moldova to be prosecuted for bank frauds and money laundering in accordance to the Penal Code of Moldova. The person is also checked for possible violations of law on the territory of Ukraine. <\/p>\n<p>On July 25th, <a href=\"http:\/\/www.moldova.org\/en\/veaceslav-platon-investigated-moldovas-banking-frauds-case-international-arrest-warrant-issued\/\" target=\"_blank\">an international arrest warrant was issued<\/a> by the Prosecution Office of Moldova for the banker and businessman Veaceslav Platon in the case of the banking frauds from Banca de Economii.<\/p>\n<p>The chief of the Anti-Corruption Prosecution, Viorel Morari, announced that Platon is accused of benefiting from non-performant loans of 800 million lei: 130 million lei, 12 million USD and 5 million euros.<\/p>\n<p>The arrest warrant was issued after prosecutors searched on Monday, July 25th, the offices of Victoriabank, Moldova-Agroindbank, Moldindconbank banks and ASITO insurance company. On the same day, two high officials of Moldindconbank were arrested and other two are retained for hearings.<\/p>\n<p>Veaceslav Platon owns about 4% of the shares of Moldindconbank through proxy firms and persons, is known for having business links in Russia and reportedly is one of the richest Moldovans. Platon thinks the allegations are part of a political case, made up from Ilan Shor\u2019s testimony given to the prosecutors. His lawyers already sent explanations to Interpol.<\/p>\n","protected":false},"excerpt":{"rendered":"<p><span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> &lt; 1<\/span> <span class=\"rt-label rt-postfix\">minute<\/span><\/span>The General Prosecution Office of Kyiv and the Secret Services of Ukraine (SBU) announced that on July 25th, a citizen of Moldova and Russia wanted by Interpol was retained. According to the sources of RISE Moldova, the person is the controversial businessman and banker Veaceslav Platon. The Prosecution Office of Kyiv explains that the respective [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":442336,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6,9],"tags":[],"class_list":["post-442335","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-important-en","category-justice"],"content_social_share":"<span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> &lt; 1<\/span> <span class=\"rt-label rt-postfix\">minute<\/span><\/span><p>The General Prosecution Office of Kyiv and the Secret Services of Ukraine (SBU) announced that on July 25th, a citizen of Moldova and Russia wanted by Interpol was retained. According to the sources of RISE Moldova, the person is the controversial businessman and banker Veaceslav Platon. <\/p>\n<p><code><iframe src=\"https:\/\/www.facebook.com\/plugins\/post.php?href=https%3A%2F%2Fwww.facebook.com%2Fgp.gov.ua%2Fposts%2F707426439395621&#038;width=500\" width=\"500\" height=\"300\" style=\"border:none;overflow:hidden\" scrolling=\"no\" frameborder=\"0\" allowTransparency=\"true\"><\/iframe><\/code><\/p>\n<p>The Prosecution Office of Kyiv explains that the respective person would be extradited  to the Republic of Moldova to be prosecuted for bank frauds and money laundering in accordance to the Penal Code of Moldova. The person is also checked for possible violations of law on the territory of Ukraine. <\/p>\n<p>On July 25th, <a href=\"http:\/\/www.moldova.org\/en\/veaceslav-platon-investigated-moldovas-banking-frauds-case-international-arrest-warrant-issued\/\" target=\"_blank\">an international arrest warrant was issued<\/a> by the Prosecution Office of Moldova for the banker and businessman Veaceslav Platon in the case of the banking frauds from Banca de Economii.<\/p>\n<p>The chief of the Anti-Corruption Prosecution, Viorel Morari, announced that Platon is accused of benefiting from non-performant loans of 800 million lei: 130 million lei, 12 million USD and 5 million euros.<\/p>\n<p>The arrest warrant was issued after prosecutors searched on Monday, July 25th, the offices of Victoriabank, Moldova-Agroindbank, Moldindconbank banks and ASITO insurance company. On the same day, two high officials of Moldindconbank were arrested and other two are retained for hearings.<\/p>\n<p>Veaceslav Platon owns about 4% of the shares of Moldindconbank through proxy firms and persons, is known for having business links in Russia and reportedly is one of the richest Moldovans. Platon thinks the allegations are part of a political case, made up from Ilan Shor\u2019s testimony given to the prosecutors. 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