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Platon’s Money; Former Moldovan MP Considered "Mastermind of Financial Crime" |
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08 Sep 16, 17:04
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Platon’s Money; Former Moldovan MP Considered "Mastermind of Financial Crime"
Businessman Veaceslav Platon, 43, is considered by Moldovan law enforcement to be a mastermind of financial crime. They believe he is linked to money laundering and the theft of billions of dollars from banks, the state and businesses in the former Soviet bloc states including the Republic of Moldova.
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