Tag: laundromat
Veaceslav Platon Released on Bail in the UK; Extradition Decision Expected in Late November
A UK court has released Veaceslav Platon on bail, with a decision on his extradition to Moldova expected between November 24 and 28, 2025. British authorities have merged Moldova’s two extradition requests...
Breaking News! Veaceslav Platon has been detained in the United Kingdom
Veaceslav Platon detained in the UK for extradition, Prosecutor General's Office announces
On March 13, 2025, UK authorities informed Moldova's Prosecutor General's Office (PG) that they had detained Veaceslav Platon based on a...
Bank accounts with over 100 million dollars from the Russian Laundromat have been frozen
The Anti-Corruption Prosecutor's Office has announced that, in cooperation with the law enforcement authorities of another country, it has identified assets worth approximately 190 million US dollars from the transnational money laundering...
The first sentence in the “Laundromat” case: a former judge was found guilty
The Chisinau Court of Appeal has delivered the first sentence in the "Laundromat" case. Former judge Gheorghe Marchitan was found guilty of committing the crime of knowingly passing a judgment against the...