The Anti-corruption Prosecutor's Office announces the completion and prosecution of Platon Veaceslav's indictment, in which the prosecutors have retained the manufacture and circulation of fake cards, in the interest of the criminal organization and money laundering - crimes committed in very large proportions.
According to the indictment, at the beginning of 2013, the defendant obtained, under unknown circumstances, the copy of the identity papers of the magistrate, by holding the majority share of BC Moldindconbank SA, acting as organizer and leader of the criminal organization and pursuing the purpose of denigrating the public image of a judge from the Supreme Court of Justice.
Subsequently, through the members of the organized criminal group, he would have opened a deposit account on behalf of the magistrate at a bank abroad, on which he deposited the sum of 300,000 Euros.
This amount resulted from the illicit revenues, obtained from organizing their transit through fictitious documents and enforcement documents, inciting the employees of the financial institution, the judicial executors and the magistrates of the Republic of Moldova to abuse their functions when preparing and issuing false documents.
Subsequently, using the fake bank card and the copy of the identity documents on behalf of the magistrate, through the POS-terminal within the Center branch of BC Moldindconbank SA, the defendant ordered the card to be put into circulation, in the absence and without knowledge of the cause of the the judge, carrying out the continuous extraction, through 99 banking operations of the amount of $ 297,000.
For these offenses, the criminal law provides for a prison sentence of up to 10 years in prison.