New disclosures about the number one raider in CIS Veaceslav Platon. Political analyst Victor Gurau has presented a document signed by Platon and authenticated by a notary in the Netherlands, which proves that he lied when he said he does not know Victor Topa fugitive convict. Moreover, the document described the details of the fraud in the banking system.
"Platon had a prior understanding with Topa. In his testimony Platon writes about his relationship with Topa which was staged in 2014, on the financial and banking system and policy of the Republic of Moldova" , said political analyst Victor Gurau.
The document also shows that Victor Topa and Platon wanted to unite efforts against Vlad Plahotniuc, the current chairman of the Democratic Party.
"Topa asked him to use his relations in the judiciary system, to use everything he has in order to fight the war against Plahotniuc. Platon explains everything in the spring of 2015, Topa decided accuse Plahotniuc of everyhting" , said Gurau.
According to documents submitted by Gurau, Platon would have met with Vlad Plahotniuc in Vienna in 2014. Back then he proved he was not wanted nor in Cyprus or in the UK.
"Moreover, Plahotniuc was never investigated by prosecutors nor in Switzerland or the Netherlands and everything Topas said was the product of their imagination because of the personal vendetta with Plahotniuc. After kidnapping Prodisvet, Victor Topa wanted the help of Plahotniuc to "clean the situation" he has created. Mr. Plahotniuc didn't want to help nor have anything in common with him because he became greedy and dangerous", writen in Platon's testimony.
Victor Gurau has presented the evidence to the effect that, Veaceslav Platon is the direct beneficiary of thefts from BEM, along with former Prime Minister Vlad Filat and Mayor of Orhei, Ilan Sor.
Meanwhile, Vlad Filat has appointed the chief state adviser of Prime Minister Renato Usatii, which also played an important role in this scheme.
Moreover, according to the analyst, Platon was involved in the case of "Investprivatbank".
Currently, Platon's name appears in another banking fraud case.
The press wrote that number one raider in the CIS was involved in the money laundering case of 20 billion dollars in Russia through Moldovan banks.
In July 2016, Platon was announced in international search. He was later arrested in Ukraine and extradited to Moldova.