The Shadow Banker
Автор: RISE Moldova
Загружено: 2019-01-15
Просмотров: 3872
This is the English version of the video "Bancherul din umbră", published in November 2018.
Kiev, Ukraine. July 25, 2016, half-past eight in the evening. Veaceslav Platon, a controversial Moldovan businessman, is forced down to the ground and handcuffed by Ukrainian police. The arrest takes place only nine hours after the head of the Anticorruption Prosecution Office in Chisinau had announced that Mr. Platon was in international manhunt for participation in the one-billion-dollar fraud – the biggest financial crime in Moldova’s history.
During his arrest, Mr. Platon had in possession a Ukrainian passport that identified him as Vyacheslav Kobalev. Kobalev is the family name of his former spouse. He said he has been a Ukrainian national for 23 years and that he changed his name in 2002.
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