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The Moscow City Court appointed a consideration of the appeal of Elena on June 21 …

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The Moscow City Court appointed a consideration of the appeal of Elena Platon on June 21, which was recognized as one of the co -organizers of the largest money laundering channel – landromat. Plato entered into a pre -trial agreement, gave detailed testimonies, despite this, the Tver district court sentenced her to 10 years in prison. In the judicial debate, the prosecution was invited to confiscate 497 thousand 500 US dollars, seized during the search at her place of residence. The court agreed with this proposal.

At our disposal were the testimony of Elena Plato. Here are the most interesting excerpts:

“One of my brother’s partners was an influential politician and businessman of the Moldavian Republic of Plakhotnyuk Vladimir Gennadievich, who is called“ Gray Cardinal ”in our country. This person controls the majority of the country’s parliament. Moldova is a parliamentary republic, all leading posts in ministries and departments are appointed by parliament. Plakhotnyuk V.G. By blackmail and bribery, most of the parliamentarians received control, with the help of which it actually monitors the republic. Thus, in my opinion, Plakhotnyuk V.G. The National Bank of the country also controlled. Security Service Plakhotnyuk V.G. He headed Valentin Menzhinsky, who had previously served as Minister of the Ministry of Internal Affairs and director of the Center for Combating Economic Crimes and Corruption. ”

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“In addition to friendly relations between Plato V.N. And Shor Ilon existed commercial relations. Shor was a client of the Moldindconbank SA as an individual, and also served his Moldavian companies in the same bank. Except for banking business; Shor Ilon was engaged in another business, he said that he purchased the Kremlin vodka line in the Russian line in the Russian line. Shor repeatedly invited me to go to work in his banks, to which I refused, referring to that I already had a job.

According to my brother, Shor I. actively supported, relations with Plahotnuk V.G. and Filat Vladimir Vasilyevich (from 2009 to 2013, the Prime Minister of Moldova, the President of Moldova in December 2010). ”

“ВЧК ОГПУ”