Prosecutors Wave the Accusations Against the Controversial Businessman Veaceslav Platon in the Billion-Dollar Bank Fraud Case

Prosecutors Wave the Accusations Against the Controversial Businessman Veaceslav Platon in the Billion-Dollar Bank Fraud Case
by
31 May 2021 | 10:07

Controversial businessman Veaceslav Platon is to be acquitted in the bank fraud case. The General Prosecutor’s Office stated that the prosecutors gave up the charges brought against him.

“On the grounds that the incriminated deed was not committed by Veaceslav Platon, the prosecutors came to the conclusion of waiving the accusation brought against him,” stated the General Prosecutor’s Office.

The prosecutors requested to resume the criminal investigation in order to identify the culprits. 

Earlier, ZdG wrote that the controversial case of businessman Veaceslav Platon, in which he was sentenced to 18 years in prison, has been under review for seven months. More than 40 court hearings took place, the case being examined at a fast pace, an approach that is not applied to other resonance cases. Veaceslav Platon was released from prison on June 15, 2020, after the Chișinău Court fully admitted the request of the General Prosecutor, Alexandr Stoianoglo to suspend Platon’s sentence.

In this context, president Maia Sandu urges the Prosecutor’s Office “to analyze well its decisions in terms of legality and national interest.”

“Platon’s group is a danger to state security. His actions can seriously affect Moldova’s financial stability and can undermine the state institutions and the country’s economy. It is extremely worrying how quickly the Prosecutor’s Office dropped the charges against this group,” said the president.

AUTHOR MAIL eng.zdg@gmail.com

 .

Information about the Ministers of the Future Government

The list of ministers who will be part of the future Government led by Natalia Gavrilița was published on Tuesday, August 3. The government team includes members of the Action and Solidarity Party, as well as f…
Information about the Ministers of the Future Government

Former Minister of Defense Detained in a Case Related to the Godson of the Runaway Oligarch Vladimir Plahotniuc

The former Minister of Defense in the Chicu Government, Alexandru Pînzari, was detained this morning by the officers of the Information and Security Service. He is investigated in the case related to Dorin Dami…
Former Minister of Defense Detained in a Case Related to the Godson of the Runaway Oligarch Vladimir Plahotniuc

The Shor Party Deputy’s Case in the Billion-Dollar Bank Fraud was Sent to Court

The Anticorruption Prosecutor’s Office sent to court the criminal case in which the deputy of the Shor Paty, Denis Ulanov, is accused of fraud and money laundering, both crimes committed in particular pro…
The Shor Party Deputy’s Case in the Billion-Dollar Bank Fraud was Sent to Court

BREAKING NEWS: President Maia Sandu Appointed Natalia Gavrilița to the Prime Minister Position

President Maia Sandu signed the decree appointing Natalia Gavrilița to the position of prime minister after the Action and Solidarity Party proposed her as their candidate for the prime minister position. Gavri…
BREAKING NEWS: President Maia Sandu Appointed Natalia Gavrilița to the Prime Minister Position

Constitutional Court Declares Unconstitutional the Socialist-Shor Decision by which the US Embassy was Deprived of a Land for Constructing a Diplomatic Complex

The Constitutional Court declared on Thursday, July 29, unconstitutional the amendments made by the Socialist-Shor parties that blocked the transfer of the Republican Stadium ground in use to the Embassy of the…
Constitutional Court Declares Unconstitutional the Socialist-Shor Decision by which the US Embassy was Deprived of a Land for Constructing a Diplomatic Complex

A Socialist Deputy Oblige by Court to Publicly Apologize and Pay 1,000 Euros after Accusing the Presidential Adviser on Health of Having a Fake Master’s Diploma

Socialist deputy Alla Darovannaia was obliged by the Chișinău Court to apologize publicly and pay 1,000 euros for damage to the presidential adviser on health, Ala Nemerenco for spreading the fake information t…
A Socialist Deputy Oblige by Court to Publicly Apologize and Pay 1,000 Euros after Accusing the Presidential Adviser on Health of Having a Fake Master’s Diploma