UK Denies Bail to Moldovan Businessman Platon on Extradition Request

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Friday, March 28, 2025
Author: 
Bruce Zagaris
Volume: 
41
Issue: 
4
Abstract: 

On March 21, 2025, an English court denied Moldovan businessman Veaceslav Platon bail on extradition proceedings. Moldova has requested his extradition over an alleged $22 billion money laundering conspiracy.[1]