• Moldovan Plato got 18 years for the withdrawal from Russia of 20 billion dollars

  • Accused of withdrawal from Russia to offshore companies $ 20 billion Moldovan businessman Veaceslav Platon was sentenced to 18 years in prison. On Thursday, April 20, according to "Interfax".

    The verdict is in Balkanskom district court of Chisinau. It is noted that due to inappropriate behavior and insults of the judges the defendant was absent at previous meetings. On Thursday, he arrived at the sentencing, however, he was not allowed to speak with the last word.

    The Prosecutor demanded the defendant to 23 years in prison.

    Plato was detained in Kiev in July 2016. He was accused of the conclusion in the offshore from Russia through banks in Moldova more than $ 20 billion. In addition, he was charged with theft of more than $ 20 million from the Moldovan Banca de Economii, which went bankrupt in October 2015.

    24 March, the head of Russian Central Bank Nabiullina Elvin said on the elimination of "Moldovan schemes of" laundering money from Russia.

    Two days earlier, the Moldovan General Prosecutor's office told the details of the withdrawal of $ 22 billion from Russia. 16 judges, four judicial officers, four employees of the National Bank of Moldova (including the Deputy head) and nine workers of a commercial Bank was prosecuted.


More news in the same category:

    • Img
    • 3:22 pm on Sunday 23rd April 2017  /  Бывший СССР
      In Kiev, commented on the lolita ban to enter Ukraine

      Verkhovna Rada Deputy Anton Gerashchenko said the ban on the singer lolita Milavskaya to enter Ukraine "a great work of guards and security" of the country. The law, he said, should be one for all. The decision of the Ukrainian authorities was associated with visiting artist Kerch in 2015.

    • Img
    • 3:02 pm on Sunday 23rd April 2017  /  Бывший СССР
      The victim in the Donbass OSCE employee was a US citizen

      The bombing of the car of the special monitoring of the OSCE mission in Luhansk region killed a US citizen. About it "Interfax" was informed by a source in law enforcement bodies of the self-proclaimed LNR. A few people — according to the Agency, it is the citizens of Germany, were injured.

    • Img
    • 2:54 pm on Sunday 23rd April 2017  /  Бывший СССР
      OSCE Chairman responded to the death of the watcher in the Donbass

      The Chairman of the Organization for security and cooperation in Europe, foreign Minister of Austria Sebastian Kurz commented on the undermining of the car in the Donbass, which killed one of the observers of the OSCE, and the other was injured. "We need to conduct a thorough investigation

More Global News:

    • Img
    • 4:33 pm on Sunday 23rd April 2017  /  Спорт
      Media reported about the intention of the Kovalchuk return to the NHL

      Forward of St. Petersburg SKA Ilya Kovalchuk intends to return to the National hockey League. According to Sportsnet, the probability that 34-year-old hockey player go into the "new Jersey devils". This information was denied by a member of the Board of Directors SKA Alexander Medvedev.

    • Img
    • 4:05 pm on Sunday 23rd April 2017  /  Мир
      "Syrian democratic forces," declared the environment of the "capital" of ISIS

      "Syrian democratic forces", consisting of detachments of ethnic Kurds and Arabs, has announced the surrounded Syrian city of raqqa — the unofficial capital of the terrorist group "Islamic state". SDF has taken control of all strategic roads leading to the town.

    • Img
    • 3:46 pm on Sunday 23rd April 2017  /  Россия
      In the subway of St. Petersburg detained transporting human organs student

      At the metro station Gorkovskaya Saint Petersburg metro police arrested a young man carrying internal organs. The detainee was a student of the First St. Petersburg medical University. Biomaterials in containers transported by agreement with the doctor from the lab to the clinic.

comments powered by Disqus