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19 september 2018
Within the "Miliardomat. Moldovan Laundromat" investigation and "The truth about Miliardomat, or how did Russia throw Moldova in MLD hole" synopsis that was published a couple of weeks ago, we promised but the story will continue. We kept our promise and continued our investigation and find out who are the authors of the greatest crime that followed after 1991 in the Republic of Moldova, the bank system attack, that occurred between 2010 and 2014.
This time, we and our partners from Kiev will prove the bond between the "Theft of the century" or "Billion theft" from Chisnau, the Russian Landromat and the attacks within Ukraine banking system. The authors of all these are the same persons and they are leaded by Russian secret services. Thus, the attacks in the bank systems of Moldova and Ukraine have been taken at Moscow's command.
The aim of the diversities was the pursuit by destabilizing of the banking and economic systems of the two neighboring states, partner in the international GUAM organization, that is considered hostile in Moscow, of the political, torpedoing of the pro-Western government in Kiev and of the Communist Party of Chisinau . The latter, which was originally pro-Russian, had entered the Kremlin's disgrace after the Kozak Plan of the Republic of Moldova's 2003 torpedoing. After 2009, Moscow made a bad thought of the pro-European government of the Alliance for European Integration (AEI), which set itself the goal of association with the European Union. Thus, through the diversionary attacks, Moscow sought to establish in Kiev and Chişinău power of obedient governments in Russia, namely the unblocking of the Transnistrian separatist area, controlled by the Russian Federation, threatened since 2006 by the control of the European Union Border Assistance Mission to Ukraine and Moldova, based in Odessa (European Union Border Assistance Mission, EUBAM).
On April 11, 2008, the President of Ukraine, Viktor Yushchenko informed his counterpart in Chisinau about the attacks on Ukrainian state enterprises "NAEK" Energoatom and "Energorynok" through the Moldovan judiciary. At our disposal was the letter by which the President of the Republic of Moldova, Vladimir Voronin, responded to Kiev President Viktor Yushchenko on June 9, 2008, criticizing attacks on Ukrainian enterprises through economic litigation initiated in Moldovan courts as a scam and informing his counterpart that on the basis of information received from the President of Ukraine in Chişinău, several criminal cases were initiated, while demanding the support of the Ukrainian authorities, because "some persons involved in these illicit actions may be hiding on the territory of Ukraine", "in order to facilitate the retention and firing mission to their responsibility ".
Over four years, on June 13, 2008, the interim president of the Civil and Administrative Collegium of the Supreme Court of Justice in Chisinau, Nicolae Timofti, who was to be president of the Republic of Moldova between 2012 and 2016, will send to the "Energoatom" but also the bank in Kiev with Austrian capital SA "Raiffeisen Bank Aval" a summons (received by the bank on July 8, 2008), through which the representatives of the Ukrainian company and the bank were invited on July 23, 2008 to examine a dispute in the litigation in appeal proceedings.
The scandal started in 2004, the first year of Maidan in Kiev, the so called "Orange Revolution". On April 8, 2004, Leonid Kucima, the Ukraine President was preparing for the voting for some statements within the Ukraine Constitution within Kiev Supreme Rada. Following this voting, the country should have been turned to a parliamentary one, not a presidential one. Thus, they limited the President of his power. The power was taken by the prime minister, the same as it is in Armenia now.
This happened on the eve of the Presidential elections that should have been taken place in November 2004. The popularity of Viktor Yushckenko and Yulia Timoshenko was growing up, which was in detriment of Viktor Yanukovici, the Ukraine prime minister of that time. This is why, Kremlin was spreading ideas to fine Ukraine Constitution, in order to get rid of the risk to lose the control on Ukraine.
The voting on April 8, 2004 failed due to the division into two of the pro Russian from Kiev. This thing make Kremlin and FSB envy. As a consequence, in 12 days, on April 20, 2004 Chisinau Economic Court of Appeal announced the verdict on nr.2e-1525/04 file ,that stated about implementing the decision of the Ad Hoc Arbitration in Sankt-Petersburg and the Leningrad region issued on Christmas Eve on December 24, 2002, on file no. 7455/00, obliging the Ukrainian company NAEK "Energoatom" to pay the liabilities worth 23 080 000, 00 USD to "Remington Worlwide Limited” off-shore company, that was registered in Gibraltar , on Suite House, 30-38 Main Street address.
Thus, the Moscow special services prepared a grenade for Ukraine since 2002, but is was detonated in April 2004 in Chisinau.
On the basis of the court decision issued by the Economic Court of Appeal in Chisinau, a writ of execution was issued, according to which the bailiff from Causeni, Tamara Makarova filed the enforcement procedure no.1-232 / 2004. On April 22, 2004, Makarova requests Causeni Court to seize the goods of IS NAEK "Energoatom" company that was managed by Raslev-comcompany from Moldova, but also the Aval Bank of Post Service and Pensions. Thus, Causeni Court decided that the bank from Kiev should pay 5 000 000,00 USD to "Remington Worlwide Limited”
What is important is that six years later, on December 28, 2010, Ad Hoc arbitrage from Sankt-Petersburg and Leningrad region emited another decision, which stated that 27,5% of Moldova Agroindbank's shares were taken by "Merchant Outpost Company" off-shore company. In August 2011, the decision of the arbitrage from Russia came into force in Moldova. Thus, the judge signed to transfer the shares of Moldova Agroindbank through the new owner, an agreement with Fincom broker to MoldIndConBank. (details here)
What is curious is that in an investigation made by RISE, "Remington Worlwide Limited" off-shore company is stated as owner of “MoldIndConBank”'s shares.
Thus, we have the proofs which show that the author of the attack in the Moldova and Ukraine bank systems is Veaceslav Platon, well-known as the No.1 raider in CSI. He is from Causeni, the place where all the law decisions have been made. He was controlling the economic instances from Moldova and Ukraine and also the Chisinau Economic Court of Appeal, leaded by Aurel Colenco, who is a friend of him. The friendship between Veaceslav Platon and Aurel Colenco started in May 2001, when he was an attorney at Buiucani Court from Chisinau. He released Platon who was arrested on April 4, 2001 by Buiucani Police Commissariat's officers, on nr. 2001030585 criminal file, where he was blamed of fraud, robbery, illegal guns keeping and organizing a life attack of one of his business partners.
Meanwhile, the events from Kiev have changed and not in Moscow's interests. After the Maidan on November 2004 and the Orange Revolution, Leonid Kucima and Victor Yanukovici lost the elections and Viktor Yushchenko became the President of Ukraine. Moreover, Russia started to lose the influence on the Communist Governance from Moldova. Although he came to power with pro-Russian messages, Vladimir Voronin turned Vladimir Putin's plane, which had taken off to Chisinau, torpedoing the Kozak Plan for federalization of the Republic of Moldova, proposed by Moscow. Thus, the Communist leader from Chisinau entered the disgrace of Russia and announced for the first time as a priority of the Republic of Moldova the integration in the European Union, starting the RM-EU Action Plan and launching together with the leaders of Georgia, Ukraine and Azerbaijan the GUAM project, considered by the Kremlin to be a hostile one.
Consequently, Kemlin, obviously disturbed by the communist rebel leader in Chisinau, for the first time sets in motion the overthrow of Moldovan power, which was to take place through a coup after the 2005 parliamentary elections. Thanks to the support of Romanian President Traian Băsescu, the Ukrainian Viktor Yushchenko, Georgian Mikheil Saakashvili, as well as the prompt reaction of the special Ukrainian and Moldovan services, which managed to block a full train set full of diversionists sent from Moscow at Bulboaca station, Russia's plans failed and Vladimir Voronin retains his power. Immediately after the elections, President Viktor Yushchenko, with the pro-Western President of Kiev, President Voronin asks the European Union for an assistance at the border, to help manage the transnistrean region.
The EU's answer was a positive one. Thus, starting 2006, in Odessa EUBAM started its activity and it is still ongoing. Also, the common customs control started to be made by the countries. Russia was angry on what happened. Thus, they showed their anger through embargo on wine, fruits, meat, vegetables and products from Ukraine and Georgia.
Besides the embargoes and the political defiance, they started to threaten the Moscow special services through Veaceslav Platon, the No.1 raider in CSI. Thus, in October 2007, Sport Hotel from Kiev, that belonged to the Minister of Youth and Sports of Ukraine, was notified regarding a concluding sentence, by the Chisinau District Economic Court, according to which "Raselev-com" Moldovan enterprise, mentioned above, and the same as in the attack on SOE NAEK "Energoatom", demanded the collection of a debt from the off-shore company "Westhill Trading Limited", registered Gibraltar, at address Suite House, 30-38 Main Street (doc's), the same address as "Remington Worlwide Limited", the offshore company that owns the shares of "MoldIndConBank" and the Ad Arbitration Hoc in Sankt-Petersburg and the Leningrad region of December 24, 2002 requested from HE NAEK "Energoatom" the alleged debt. This time, however, as a party in the process was also attracted the state enterprise in Kiev SO Sport Hotel, which was to be jointly responsible with the off-shore company.
The scheme applied by Veacelav Platon was described on October 17, 2008 by Yuri Lutsenko, the general prosecutor of Ukraine. In a couple of days, on October 29, 2008, Pecersk police inspectorate from Kiev initiated nr. 06-9762 criminal file on false and phallic use and frauding the contract between „Westhill Trading Limited”, „Caldon Holding Limited” and ÎS „Sport” Hotel from Kiev.
In the new politic and geopolitics context, after the involvement of Victor Yushchenkno and Vladimir Voronin Presidents in the plans of Veaceslav Platon and the secret Russian services started to be ruined. After the judge session that took place on July 23, 2008. Then, Nicolae Timofti convoked the parts of the litigation, the Supreme Court of Justice from Chisinau annulled the decision of Causeni Court from April 26, 2004 and sent the file to retrial.
On October 1, 2008, Causeni Court issued the conclusion that the seizure applied by court bailiff Tamara Makarova to the accounts of JSC "Raiffeisen Bank Aval" was canceled. The tip of the nerve, the offshore company "Remington Worlwide Limited" attacked the conclusion at the Causeni Court of Appeal, which was also under the control of Platon.
JSC "Raiffeisen Bank Aval" and SO "Energoatom" have requested the appeal of the judges of the Causeni Court of Appeal and are desperately addressing the Ministry of Justice in Chisinau. (doc's) On January 27, 2009, the Supreme Court of Justice accepted the request of the Ukrainian bank with Austrian capital and sent the case to the Chişinău Court of Appeal for review, and at the same time canceling the conclusion of the Chisinau Economic Court of Appeal, which re-enacted and was implemented on the territory of the Republic of Moldova Moldova the ruling of the Ad Hoc Arbitration in Sankt-Petersburg and the Leningrad region.
On February 12, 2009, the Causeni Office of the Department of Enforcement of Judicial Decisions ended the enforcement proceedings initiated by the bailiff Tamara Makarova. The struggle was lost by Veaceslav Platon and the Russian special services. Under the pressure of criminal files started after President Voronin's involvement, Plato was forced to flee to Kiev, where he was sheltered under the protection of the son of Viktor Yanukovych, the former prime minister of Ukraine.
A working group from the MIA in Chisinau and the MIA in Kiev are preparing the detention of Veaceslav Platon. However, as is well known, Moscow does not believe in tears. The FSB service does not abandon its agents. By means of some levers of influence on Lubyanka and following negotiations he had at a hotel in Moscow, leader of the Moldova Noastra Alliance, Serafim Urechean, with the FSB exponents, Veaceslav Platon becomes candidate on the lists of this party in the parliamentary elections of April 5, 2009 for the sum of 1,000,000.00 USD (which he boasted in a television studio in Chisinau). Thus, applying for the position of deputy in the parliament in Chisinau gives him immunity not to be imprisoned.
The diversionist operations have been relatively successful. After the diversion of the anti-communist protests and the massive disturbances in April 2009, the Russian special services succeeded in removing Vladimir Voronin from power, although in only a few months the joy was disgraceful, the Moldovan government being assumed by the Alliance for EU Integration. In the case of Ukraine, the operation has been successful for 4 years. Following Russia's attacks and consequently on Kiev's economic problems, in February 2010 Viktor Yushchenko's pro-Western government was changed to pro-Russian,by Viktor, Yanukovych. It lasted until February 2014, when pro-Russian Yanukovych was forced to flee from Ukraine to Russia after the second Ukrainian Maidan, in power coming pro-Western Petro Poroshenko, the Ministry of Foreign Affairs.
In only 2 days after the parliamentary elections that saved Veaceslav Platon, on April 7, 2009, Vladimir Voronin started to feel Kremlin's revenge, not only for compromising Kozak plan, but also FSB's attacks on Ukraine.
Following the massive protests from Chisinau, orchestrated by Russian intelligence services, with the involvement of the GRU branch in Tiraspol, the buildings of the Chisinau presidency and parliament are devastated, and Vladimir Voronin's power is shaken. His counselor, Mark Tkaciuk, under the control of the Russian service, with the help of some civic activists and journalists undercover from Moscow in the protest movement, who had to simulate an alleged pro-Western protesters origin and riots that followed, succeeded to fool Voronin, by insinuating that the "April 7" operation would have been organized by Romania and the West. The whole operation was to be described publicly by the blogger and professional diversionist Eduard Baghirov, one of the organizers of the operation, sent to Chisinau in Moscow by the Russian special services.
As a result, Vladimir Voronion forgot the support of Traian Basescu in 2005 and accused Romania of organizing the organizing the protests from Chisinau.
After the parliamentary elections, the Communist party was divided into two, Marian Lupu left the party. Thus, in September 2009, the Chisinau Governance assumed the Alliance for European Integration, made of the Liberal Democratic Party, leaded by Vlad Filat, the Democratic Party leaded by Marian Lupu, the Liberal Party leaded by Mihai Ghimpu and AMN leaded by Serafim Urechean. Moscow loses the control on Chisinau Governance, but still continues to involve Veaceslav Platon in the pro-European majority.
In the neighboring country, Moscow recovered the control. After the attacks in the economic security zone of Ukraine, Moscow manages to decreed the pro-Western government and the presidential elections from February 2010, when these have been won by Viktor Yanukovici, whose son is in a good relationship with Veaceslav Platon. The change from Kiev saved Platon of the criminal files opened on his name.
Russia didn't give up on the hybrid war from Moldova. Due to the thing that the pro-European majority from Chisinau couldn't chose the President of the country, the parliament has been dissolved. In November 2010, they organized anticipated elections. Immediately after the elections on December 4, 2010, Vladimir Putin sent Serguey Naryshkin, the chief of the presidential administration to Chisinau. His mission was to initiate some negotiations that should have provided a pro-Russian Governance in Chisinau. But, after the Kozak plan from 2003, the Kremlin official came back in Russia disappointed, because the pro-European parties created an alliance.
Moscow was angry again. The Russian special services started to spy again. Veaceslav Platon started the Russian Laundromat through “MoldIndConBank”, in accordance with the scheme from 2004 within the „Energoatom”, „Sport” State Hoteal and „Raiffeisen Bank Aval” from Kiev. At the same time, he started to attack the Moldovan banking system. This way, Veaceslav Platon starts to withdraw hundred million USD from Moldova's banks. (details here)
Moreover, Platon attacked the economic security of Moldova, the same way he did to Ukraine. Thus, after Veaceslav Platon started to operate Victoriabank, that gave a loan of 123 900 000,00 MLD to SRL „Semgroup Systems”, on December 7, 2011. The loan had a deposit of 10 200 000,00 USD owned by SRL „Semgroup Systems” in “MoldIndConBank”, but also two estates in Moscow.
Next, LLC "Semgroup Systems" converts foreign currency credit and transfers 7,016,000 USD to accounts in the Latvian bank "Trasta Komercbanka", which washed the billions from the Russian Laundromat, the attention of Caldon Holding Limited ", the name I suggested you to keep in mind above. It is the company that was used by Veaceslav Platon in the attack on the "Sport" hotel from Kiev and which is included in the criminal file no. 06-9762 filed on October 29, 2008 by the Pecersk Police Inspectorate in Kiev. Thus, through the accounts of the same "Caldon Holding Limited" from the Latvian bank "Trasta Komercbanka", Veaceslav Platon begins in December 2011 the operation that would become known as "Billion theft" in the Moldovan financial-banking system. (details here)
By the furious attack on the Moldovan financial-banking system and the diversionary mission of Veaceslav Platon from Moldova, the special Russian services aimed to compromise the pro-European government in Chisinau, already the AIE in a reformatted version after 2013 and respectively the association agreement of the Republic of Moldova with the EU , which was to take effect. Russia's plans, however, have failed again. Moldova resisted, and on February 14, 2014, the Prosecutor General's Office in Chisinau initiated criminal case no. 2014978027, on the basis of Article 243 of the Criminal Code of the Republic of Moldova, on the money laundering in "Russian Laundromat".
In only two weeks, after the Second Maidan, on February 22, 2014, Viktor Yanukovici pro-Russian President resigned and run away in Russia. The new President started to be Petro Poroshenko. Russia was very mad and this is why the hybrid war and the FSB's attacks improved. This is how Russia invaded Crimea and Donbass. The security service of Ukraine, SBU investigates the Donbass terrorists by Platon.
Moscow's plans in Chisinau failed. First of all, Veaceslav Platon's attempts to bribe the pro-European parliamentarians failed and then the attempt to control the Communist party. Following the removal from the run-up, the FSB subordinate, Renato Usatîi, Moscow misses the re-establishment of a pro-Russian government in Chişinău, being the AIE-3.
Consequently, FSB orchestrates in Chisinau, in 2015, street protests of the pro-Russian opposition led by Igor Dodon and Renato Usatîi, copiously financed by Veaceslav Platon from the money from the Russian Laundromat, as well as the Chisinau Miliardomat. The protests culminate on January 20, 2016, with unsuccessful attempts to assault the parliament building after April 7, 2009. Felix Grincu, one of Renato Usatii's supporters and an active participant at the January 2016 events, claims a tentative blow and that the assault of the parliament was not a spontaneous start of protesters, but very well directed and coordinated from shadow.
After he was threatened in Chisinau, Platon runs in Kiev, but this time, he didn't managed to escape and he was detained on July 25, 2016 by the Ukraine Security Service and then, he was extradited in Chisinau. When he was detained, Platon has a passport of the Russian Federation, but also a fake, Ukraine one.
The Ukrainian passport of Platon was based on another fake passport of Soviet type, that he received in 1992. Then, not even Moldova and Ukraine had their own passports. They were using Soviet ones and the citizenship was confirmed by a stamp in it. Thus, besides the Soviet passport, the Russian authorities made him a fake passport and used a stamp where there was indicated the he is an Ukraine citizen, but lives in Causeni, both his parents were also born in Moldova. Platon received the fake document in 1992 from his KGB tutors. (details here)
In two years, when he was 21 years old, Veaceslav Platon became the vice president of MoldIndConBank and InvestPrivatBank. Some of the agents of the special Russian services were prepared to become killers, while Veaceslav Platon was prepared to do what he is told to do.
He started a raider carer at ÎM Cristal Flor, Trolleybuses Park from Chișinău, SA AlimentarMaș, RED NORD, Chisinau City Hall, MoldovaHidromaș SA etc, the sugar industry, the insurance market, the whole financial-banking system from Moldvoa, ZaporojyeOblenErgo, DneprOblEnergo, OdesOblenergo; Alcev metallurgical combined, Dnepropetrovsk metallurgical combined.
As a conclusion, at the end of a letter that we received from the penitentiary, on December 15, 2016, written by Veaceslav Platon to some of his Moscow friends, he writes the following statements:"I miss Moscow and Russia very much. I have Ukraine and its citizens. I am ready to be a tank man who will destroy Kiev. Hugs!"