Veaceslav Platon
Veaceslav Platon is a Moldovan businessman and former politician who gained notoriety for his involvement in various financial scandals and is currently a fugitive, having fled to London after being implicated in significant criminal activities, including fraud and money laundering.
Born on Jan 01, 1971 (55 years old)
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Moldova | 4 | 2.50 | 1.39% | +10% | 4,033,963 | 61,845 | $12,000 | 184$ |
| Totals | 4 | 4,033,963 | 61,845 | $12,000 | 184$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Moldova:
Veaceslav Platon is accused of illegally taking over about 43% of the shares of 'Moldova-Agroindbank'.
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Moldova:
Veaceslav Platon is accused of illegally acquiring approximately 43% of the shares of 'Moldova-Agroindbank'.
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Moldova:
Veaceslav Platon is accused of organizing an illegal scheme to acquire a significant share of Moldova-Agroindbank.
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Moldova:
Veaceslav Platon is a controversial businessman linked to accusations against Stoianoglo regarding his involvement in the banking fraud case.
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Moldova:
Veaceslav Platon opposes extradition from the UK, claiming he is a victim of politically motivated prosecution.
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Moldova:
Veaceslav Platon is being investigated for the manufacture or circulation of false payment cards.
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Moldova:
Veaceslav Platon is accused of creating a false card in the name of a judge for revenge.
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Moldova:
Veaceslav Platon was previously sentenced to 18 years in prison, and his case was re-evaluated by Lilia Lupașco.
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Moldova:
Veaceslav Platon is noted as the seller of shares in Victoriabank to a company linked to Plahotniuc.
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Moldova:
Veaceslav Platon is a controversial businessman who was sentenced to 18 years in prison.
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