Alexander Korkin
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Alexander Korkin is a banker implicated in the 'Laundromat' scheme, which involved the illegal transfer of substantial funds from Russia to Moldova, and has been associated with Veaceslav Platon in various financial crimes.
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Recent news mentions
Alexander Korkin was implicated in the illegal transfer of funds alongside Veaceslav Platon.
Veaceslav Platon a fost condamnat la 24 de ani de închisoare în Rusia – Ziarul de GardăZiarul de Gardă·
Moldova· 2025-07-25
Moldova· 2025-07-25
Alexander Korkin was implicated in the 'Laundromat' scheme with Veaceslav Platon and Vladimir Plahotniuc.
Detalii despre dosarele în care este inculpat Veaceslav Platon, așteptat în R. Moldova după ce a fost reținut în Marea Britanie pentru a fi extrădatZiarul de Gardă·Moldova· 2025-03-14
Moldova· 2025-03-14
Alexander Korkin was a banker who participated in the money laundering scheme with Platon and Plahotniuc.
ULTIMA ORĂ/ Veaceslav Platon – REȚINUT în Marea Britanie pentru a fi extrădat – Ziarul de GardăZiarul de Gardă·Moldova· 2025-03-14
Moldova· 2025-03-14