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Moldovan Businessman Veacelav Plato Was Sentenced to 24 Years in Prison in a Colony with a Severe Regime - hotnews.ro
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The businessman from the Republic of Moldova Veacelav Plato, released from prison in the British Sea, where he fled in 2021, was convicted today, in the absence of the Russian Federation. The Moscow General Prosecutor announced that...
A British court on Friday decided to release from custody Moldovan oligarch Viacheslav Plato, who is involved in several money laundering cases at home.
In absentia, the Moscow District Court sentenced Moldovan businessman Vyacheslav Plato to 24 years in a strict-security correctional colony and found him guilty of withdrawing more than 48 billion roubles from Russia, according to Genprokuratura. In 2011, the prosecution argued that Plato had established a criminal organization, Landromat, to launder proceeds with the participation of banks from Russia, Moldova and the Baltic countries, and had …
Veaceslav Platon paid 330,000 pounds of esterline, 5.7 million yen, fixed guarantee on 23 July by British courts for the release of bail. However, the court established a ban, including the prohibition of holding international travel documents.
Oligarhul Moldovan Veacelav Platon, arrested in March in London, was released on Friday, July 25, on bail. However, on the same day, a Russian court sentenced him to 24 years in prison for the illegal transfer of over 48 billion rubles from Russia, notes the Russian press.
Veacelav Platon, currently found in the United Kingdom and released under investigation in a file of extradition at the request of R. Moldova, was sentenced to 24 years ' imprisonment by a court in Moscow. According to the General Prosecutor General of the Russian Federation, Platon was found guilty of the illegal execution of valuation operations through false documents, which would have resulted in the unjustified expulsion of this State of mo…
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