Vyacheslav Platon
Vyacheslav Platon is a Moldovan businessman known for his alleged involvement in a large-scale money laundering scheme referred to as the 'Moldovan Laundromat.' He has been implicated in the illegal transfer of funds from Russia through Moldovan banks linked to prominent political figures. Recently, he was arrested in the United Kingdom at the request of Moldovan authorities, who are preparing for his extradition. Platon has been a fugitive since 2021 and is wanted by both Moldovan and Russian authorities for his role in the scheme, which reportedly facilitated the movement of over 126 billion rubles.
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Ukraine:
Vyacheslav Platon is a Moldovan businessman who is wanted in Moldova for several criminal cases.
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Russia:
Vyacheslav Platon was detained in the UK as the initiator of the 'Moldovan laundromat'.
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Russia:
Vyacheslav Platon was detained in the UK as the initiator of the 'Moldovan laundromat'.
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