Last Hour! Plato, Brought to Trial in the File "Moldova-Agroindbank: Prosecutors Accuse Him of Illegally Taking Shares of More than 400 Million Lei

voceabasarabiei.md

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Veaceslav Plato was brought to trial in the case file on the illegal seizure of 43,11% of the actions "Moldova-Agroindbank , worth more than 400 million lei. The Anti-Corruption Prosecutor's Office announces that the prosecution has been completed, and the case has been sent to the court for substantive examination. Plato is blamed for the illicit acquisition, by deception, of the goods [...] Article Veaceslav Plato, sent to trial in the case fi…

unimedia.info

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Veaceslav Plato was brought to justice in the file on the illegal seizure of 43,11% of the actions ‘Moldova-Agroindbank , worth more than 400 million lei, announces the Anti-Corruption Prosecutor's Office. In order to recover the criminal goods, PA applied sequestration by means of money in the amount of the damage, of which part was returned to the injured parties/civilians at the execution of the enforceable securities.

zugo.md

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Veaceslav Plato was put to trial in the file where he is blamed for the illicit acquisition of a package of 43,11% of the BC shares "Moldova-Agroindbank SA, evaluated at more than 400 million lei, as well as for the laundering of money in particular large proportions. The announcement was made by the Chief of Anti-Corruption Prosecutor, Marcel Dumbrăvan. Follow us ... Article last hour . . Plato, sent to court for the illegal taking of a package…

realitatea.md

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The file of Veaceslav Plato, in which the controversial businessman is accused of having organized and directed an illegal scheme of obtaining the shares "Moldova-Agroindbank, is sent to court. The value of the goods acquired by him is 400 million lei, according to the anti-corruption prosecutors. Plato is accused of having promoted loyal people [...] Article Veaceslav Plato, sent to court for the scheme with the actions of a bank. The damage – …

Independent.md

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The Anti-Corruption Prosecutor's Office has completed the prosecution in the case in which Veaceslav Plato is accused of the illicit acquisition of a 43,11% package of BC shares ‘Moldova Agroindbank . SA, evaluated at more than 400 million lei, as well as the laundering of money to a very large extent.

TVR MOLDOVA

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Veaceslav Plato, located in the UK, was sued in the dossier on the illicit acquisition of 43,11% of Moldovagroindbank's shares, worth more than 400 million lei, and the laundering of money in particular large proportions. The Anti-Corruption Prosecutor's Office announces that it has completed the prosecution, and the case has been forwarded to the court for substantive examination.