Veaceslav Platon


Veaceslav Platon is a Moldovan businessman and former member of the Parliament of Moldova from 2009 to 2010. He also holds Russian citizenship.
Platon is one of the wealthiest people in Moldova, with businesses in the field of sugar and banking in Moldova, and atomic energy in Ukraine. In 1994, Platon became vice-president of the administrative board of the Moldovan private bank Moldindconbank, and later became vice-president of the board of another Moldovan bank, Investprivatbank. In 1998, he was elected as a member of the Municipal Council of Chișinău on the lists of the electoral bloc of agrarians.
He was accused of economic crimes, and nicknamed "raider No. 1 in the CIS".
Platon is the alleged architect of the Russian Laundromat, a scheme to move $20–80 billion out of Russia from 2010 to 2014 through a network of global banks, many of them in Moldova and Latvia.
On 20 April 2017, Platon was sentenced to 18 years in prison.

Personal life and views

Veaceslav Platon is married to Evgenia Tulchevskaya, a Ukrainian women who at the age of 20 won the Miss Ukraine title in 2009.
Platon is a native speaker of Russian. In a 2016 interview, he stated that the only way for Moldova to escape from the "disastrous situation in which it is" would be the unification with România.