Later, some of those funds were used to repay these loans in Moldovan banks. In July 2016, (Veaceslav) Platon, who is suspected of being involved in the Moldovan bank-fraud scandal preceding the Moldovan parliamentary elections in 2014, was detained in Kyiv following Moldova's request to Interpol.
www.unian.info
Later, some of those funds were used to repay these loans in Moldovan banks. In July 2016, (Veaceslav) Platon, who is suspected of being involved in the Moldovan bank-fraud scandal preceding the Moldovan parliamentary elections in 2014, was detained in Kyiv following Moldova's request to Interpol.
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