No. 1 CIS raider Veaceslav Platon to stay in Ukrainian custody

The Kyiv Court of Appeal rejects the plea of the lawyers of notorius Veaceslav Platon so he will stay arrested.

PUBLIKA.MD reminder: The controversial businessman has been announced as wanted internationally since July 25 by the Moldovan authorities. The same day he was detained in Kyiv.

Now the Moldovan prosecutors seek his extradition. On that day, Moldovan prosecutors searched and lifted documents from banks, firms and private houses in Chisinau. The actions are part of the investigation related to the bank fraud of 1-billion dollar. The file is related to another file related to laundering $20 billion through a Moldovan bank.

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