Alexander Korkin

Alexander Korkin

banker Unknown

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 Mentions

Moldova Moldova: Alexander Korkin was implicated in the 'Laundromat' scheme with Veaceslav Platon and Vladimir Plahotniuc. 3

Veaceslav Platon Natalia Morari Alexandr Stoianoglo Vladimir Plahotniuc Stella Blesceaga Svetlana Novac Dorin Galben
Ziarul de Gardă: Detalii despre dosarele în care este inculpat Veaceslav Platon, așteptat în R. Moldova după ce a fost reținut în Marea Britanie pentru a fi extrădat

Moldova Moldova: Alexander Korkin was a banker who participated in the money laundering scheme with Platon and Plahotniuc. 3

Veaceslav Platon Alexandr Stoianoglo Svetlana Novac Vladimir Plahotniuc Natalia Morari Dorin Galben
Ziarul de Gardă: ULTIMA ORĂ/ Veaceslav Platon – REȚINUT în Marea Britanie pentru a fi extrădat – Ziarul de Gardă