Oligarch who 'masterminded massive money laundering scheme' that saw billions in Russian money pour into Europe and the USA is arrested

7 months ago 7

Former Moldovan MP Veaceslav Platon was arrested on Thursday in central London in connection with the 'Laundromat' operation that is said to have moved vast sums of criminal cash.

Source: https://www.dailymail.co.uk/news/article-14507905/oligarch-money-laundering-billions-Russian-money-Europe-arrested.html?ns_mchannel=rss&ito=1490&ns_campaign=1490

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