A new raider attack

The controversial businessman, Veaceslav Platon, known as raider no. 1 in the CIS, has applied a new fraudulent scheme by which he claims goods that do not belong to him. Assisted by judges and prosecutors, he took over, through a raider attack, two buildings from "SCM Development Mol" SRL and "Continental Business Invest " SRL,  both companies belong to the businessman Vladimir Russu. This buildings are - the "Casa Modei" on 182 Ștefan cel Mare şi Sfânt Blvd. and the former ASITO building on 57/1 Mitropolit Bănulescu Bodoni St.

On 23.03.2021, in the morning, a group of masked people from a private security agency "Bercut" showed up to the buildings on 182 Ștefan cel Mare şi Sfânt Blvd. belonging to “SCM Development Mol” and on 57/1 Mitropolit Bănulescu Bodoni St. belonging to “Continental Business Invest”, with a request to release the buildings and to pass them the keys.

Meanwhile, the representatives of "SCM Development Mol" and "Continental Business Invest", found out that the buildings belonging to them were seized since December 2020, with the order to transfer the goods for storage and use to "Interprimcolect" SRL – a company identified as part of the Shor group (according to KROLL 2 REPORT) and "Pavrapid" SRL or to the individual Veaceslav Platon.

The court documents reveal that the seizures and the property transfer were applied at Platon's request in the criminal case 2018978161, handled by the Prosecutor's Office for Combating Organized Crime and Special Cases. In the meantime, Veaceslav Platon sent summonses to all companies that are renting office spaces in the “Casa Modei” and ASITO building, forcing them to pay him rent taxes.

The judgement was pronounced by the judges Maria Tertea and Elena Costiuc from the Chisinau Court, Ciocana headquarters, and the order is signed by the prosecutor delegated to the Prosecutor's Office for Combating Organized Crime and Special Cases, Mihai Nicolai. It should be noted that the above-mentioned court, refused to give us access to the materials of the criminal case, although it was obliged to do so immediately and unconditionally.
 

In connection with the current circumstances, the head of the ACCENT GROUP holding, Vladimir Russu, also made official statements at the press conference:





 

The main passage of the judgment is attached below.