Alexander Korkin

Alexander Korkin

banker unknown

Alexander Korkin is a banker implicated in the 'Laundromat' scheme, which involved the illegal transfer of substantial funds from Russia to Moldova, and has been associated with Veaceslav Platon in various financial crimes.

Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
0
Power
0$
Sentiment
0.00
Countries Mentioned

No country-level mention data available.

Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

Moldova Moldova: Alexander Korkin was implicated in the illegal transfer of funds alongside Veaceslav Platon. 2

Veaceslav Platon Vladimir Plahotniuc
Ziarul de Gardă: Veaceslav Platon a fost condamnat la 24 de ani de închisoare în Rusia – Ziarul de Gardă

Moldova Moldova: Alexander Korkin was implicated in the 'Laundromat' scheme with Veaceslav Platon and Vladimir Plahotniuc. 3

Veaceslav Platon Natalia Morari Alexandr Stoianoglo Vladimir Plahotniuc Stella Blesceaga Svetlana Novac Dorin Galben
Ziarul de Gardă: Detalii despre dosarele în care este inculpat Veaceslav Platon, așteptat în R. Moldova după ce a fost reținut în Marea Britanie pentru a fi extrădat

Moldova Moldova: Alexander Korkin was a banker who participated in the money laundering scheme with Platon and Plahotniuc. 3

Veaceslav Platon Alexandr Stoianoglo Svetlana Novac Vladimir Plahotniuc Natalia Morari Dorin Galben
Ziarul de Gardă: ULTIMA ORĂ/ Veaceslav Platon – REȚINUT în Marea Britanie pentru a fi extrădat – Ziarul de Gardă