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