The Moldovan Banking Wars

Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1 billion from three Moldovan banks and laundering billions through others, spent the months leading up to his arrest trying to take over yet another Moldovan bank, RISE Moldova has learned.

Banker Veaceslav PlatonBanker Veaceslav Platon