{"id":442353,"date":"2016-07-29T08:31:28","date_gmt":"2016-07-29T08:31:28","guid":{"rendered":"http:\/\/www.moldova.org\/en\/?p=442353"},"modified":"2016-07-29T08:31:28","modified_gmt":"2016-07-29T08:31:28","slug":"kyiv-court-rules-moldovan-businessman-veaceslav-platon-must-stay-arrest-40-days","status":"publish","type":"post","link":"https:\/\/www.moldova.org\/en\/kyiv-court-rules-moldovan-businessman-veaceslav-platon-must-stay-arrest-40-days\/","title":{"rendered":"Kyiv Court rules Moldovan businessman Veaceslav Platon must stay under arrest for 40 days"},"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\"> 2<\/span> <span class=\"rt-label rt-postfix\">minutes<\/span><\/span><p>On July 28th, the Court of Pechersk district of Kyiv accepted the demand of the prosecutors and issued a 40-days arrest mandate for the Moldovan businessman Veaceslav Platon. Platon has another <a href=\"http:\/\/www.moldova.org\/en\/veaceslav-platon-investigated-moldovas-banking-frauds-case-international-arrest-warrant-issued\/\" target=\"_blank\">arrest warrant issued<\/a> by the General Prosecution Office of Moldova for allegations of banking frauds and money laundering. <\/p>\n<p>The Ukrainian prosecutors wanted to prolong the preventive arrest of 60 hours in order to have time to receive the documents of extradition from the Moldovan prosecutors. <\/p>\n<p>According to Platon&#8217;s lawyer, Denis Shkiptan, there are several violations in his client&#8217;s arrest and prosecution. For example, Moldova&#8217;s counselor Oleg H\u00eencu &#8220;enters the court and listens to instructions from his phone&#8221; or &#8220;the documents of the accusation are edited and faked with a simple pen&#8221;. Moreover, Shkiptan says Platon fainted at the court and had bruises after. <\/p>\n<p>Veaceslav Platon <a href=\"http:\/\/www.moldova.org\/en\/veaceslav-platon-arrested-secret-services-ukraine\/\" target=\"_blank\">was arrested on July 25th by the secret services<\/a> of Ukraine in Kyiv. The policemen found a false Ukrainian passport held by Platon with the name Kobalev Veaceslav, born in C\u0103u\u0219eni, Moldova.<br \/>\n<img fetchpriority=\"high\" decoding=\"async\" src=\"http:\/\/www.moldova.org\/wp-content\/uploads\/2016\/07\/pl-23.jpg\" width=\"525\" height=\"700\" class=\"alignnone\" \/><br \/>\n<img decoding=\"async\" src=\"http:\/\/www.moldova.org\/wp-content\/uploads\/2016\/07\/pl-24.jpg\" width=\"525\" height=\"700\" class=\"alignnone\" \/><br \/>\n<iframe width=\"740\" height=\"416\" src=\"https:\/\/www.youtube.com\/embed\/L7EdVtY7VS8?feature=oembed\" frameborder=\"0\" allowfullscreen><\/iframe><\/p>\n<p>Platon is accused of benefiting from non-performant loans from the former Banca de Economii in value of 800 million lei: 130 million lei, 12 million USD and 5 million euros.<\/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\"> 2<\/span> <span class=\"rt-label rt-postfix\">minutes<\/span><\/span>On July 28th, the Court of Pechersk district of Kyiv accepted the demand of the prosecutors and issued a 40-days arrest mandate for the Moldovan businessman Veaceslav Platon. Platon has another arrest warrant issued by the General Prosecution Office of Moldova for allegations of banking frauds and money laundering. The Ukrainian prosecutors wanted to prolong [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":442354,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6,9,3],"tags":[],"class_list":["post-442353","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-important-en","category-justice","category-politics"],"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\"> 2<\/span> <span class=\"rt-label rt-postfix\">minutes<\/span><\/span><p>On July 28th, the Court of Pechersk district of Kyiv accepted the demand of the prosecutors and issued a 40-days arrest mandate for the Moldovan businessman Veaceslav Platon. Platon has another <a href=\"http:\/\/www.moldova.org\/en\/veaceslav-platon-investigated-moldovas-banking-frauds-case-international-arrest-warrant-issued\/\" target=\"_blank\">arrest warrant issued<\/a> by the General Prosecution Office of Moldova for allegations of banking frauds and money laundering. <\/p>\n<p>The Ukrainian prosecutors wanted to prolong the preventive arrest of 60 hours in order to have time to receive the documents of extradition from the Moldovan prosecutors. <\/p>\n<p>According to Platon&#8217;s lawyer, Denis Shkiptan, there are several violations in his client&#8217;s arrest and prosecution. For example, Moldova&#8217;s counselor Oleg H\u00eencu &#8220;enters the court and listens to instructions from his phone&#8221; or &#8220;the documents of the accusation are edited and faked with a simple pen&#8221;. Moreover, Shkiptan says Platon fainted at the court and had bruises after. <\/p>\n<p>Veaceslav Platon <a href=\"http:\/\/www.moldova.org\/en\/veaceslav-platon-arrested-secret-services-ukraine\/\" target=\"_blank\">was arrested on July 25th by the secret services<\/a> of Ukraine in Kyiv. The policemen found a false Ukrainian passport held by Platon with the name Kobalev Veaceslav, born in C\u0103u\u0219eni, Moldova.<br \/>\n<img fetchpriority=\"high\" decoding=\"async\" src=\"http:\/\/www.moldova.org\/wp-content\/uploads\/2016\/07\/pl-23.jpg\" width=\"525\" height=\"700\" class=\"alignnone\" \/><br \/>\n<img decoding=\"async\" src=\"http:\/\/www.moldova.org\/wp-content\/uploads\/2016\/07\/pl-24.jpg\" width=\"525\" height=\"700\" class=\"alignnone\" \/><br \/>\n<iframe width=\"740\" height=\"416\" src=\"https:\/\/www.youtube.com\/embed\/L7EdVtY7VS8?feature=oembed\" frameborder=\"0\" allowfullscreen><\/iframe><\/p>\n<p>Platon is accused of benefiting from non-performant loans from the former Banca de Economii in value of 800 million lei: 130 million lei, 12 million USD and 5 million euros.<\/p>\n<div class='heateorSssClear'><\/div><div  class='heateor_sss_sharing_container heateor_sss_horizontal_sharing' 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