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minister to tackle financial crisis and corruption in the small ex-Soviet nation.  </span> </li> <li class="cat-list-row1 clearfix"> <h3> <a href="/web/20170317212341/https://www.occrp.org/en/daily/4389-moldova-protestors-call-for-return-of-missing-billion-and-dissolution-of-government"> Moldova: Protestors Call for Return of Missing Billion and Dissolution of Government </a> </h3> <span class="tag-body"> <p style="text-align: left;">Tens of thousands of protesters turned out to a march through downtown Chisinau on Sunday, shouting phrases such as “Bring the billion back home!” and “Down with the Mafia!”</p> <p style="text-align: left;"> </span> </li> <li class="cat-list-row0 clearfix"> <h3> <a href="/web/20170317212341/https://www.occrp.org/en/daily/4569-russia-billion-dollar-laundromat-chief-busted-at-the-dinner-table"> Russia: ‘Billion Dollar Laundromat Chief’ Busted at the Dinner Table </a> </h3> <span class="tag-body"> <p style="text-align: left;"><strong>Russia's "shadow banker" Alexander Grigoriev has been arrested while dining with his girlfriend in the glamourous restaurant he part-owns in Moscow.</strong></p> <p style="text-align: left;">On Friday, Oct. 30, agents from Russia’s domestic intelligence body the FSB, along with anti-corruption officers and special forces, raided Sfera restaurant and clapped the 48-year-old in handcuffs as he lay on the ground, reports national newspaper Kommersant.</p> </span> </li> <li class="cat-list-row1 clearfix"> <h3> <a href="/web/20170317212341/https://www.occrp.org/en/daily/4842-latvia-regulators-rein-in-trasta-komercbanka"> Latvia: Regulators Rein In Trasta Komercbanka </a> </h3> <span class="tag-body"> <p dir="ltr" style="text-align: left;">The Latvian Financial and Capital Market Commission (FKTK) said on Friday that it would set “operational restrictions” on Trasta Komercbanka barring the bank from carrying out debit transactions in any currency, including through online banking, ATMs, and by cash to customers for any amount in excess of € 100,000 (US$ 108,000).  </p> </span> </li> <li class="cat-list-row0 clearfix"> <h3> <a href="/web/20170317212341/https://www.occrp.org/en/daily/5017-latvia-european-central-bank-revokes-trasta-komercbanka-license"> Latvia: European Central Bank Revokes Trasta Komercbanka License </a> </h3> <span class="tag-body"> <p dir="ltr" style="text-align: left;">The Latvian Financial and Capital Market Commission (FKTK) said Thursday that the European Central Bank (ECB) has revoked Trasta Komercbanka’s license effective immediately.</p> </span> </li> <li class="cat-list-row1 clearfix"> <h3> <a href="/web/20170317212341/https://www.occrp.org/en/daily/5263-us-10-billion-transferred-out-of-russia-illegally-in-2015-moldova-remains-hub"> US$ 10 Billion Transferred Out of Russia Illegally in 2015, Moldova Remains Hub </a> </h3> <span class="tag-body"> <p style="text-align: left;">Officials from the Russian Ministry of Internal Affairs said more than 700 billion rubles (US$ 10.5 billion) were transferred illegally from Russia into offshore accounts in 2015, TASS News Agency reported. </p> </span> </li> <li class="cat-list-row0 clearfix"> <h3> <a href="/web/20170317212341/https://www.occrp.org/en/investigations/5494-the-moldovan-banking-wars"> The Moldovan Banking Wars </a> </h3> <span class="tag-body"> <p>Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1 billion from three Moldovan banks and laundering billions through others, spent the months leading up to his arrest trying to take over yet another Moldovan bank, RISE Moldova has learned.</p> <p><span class="full_width wf_caption" style="border: 1px solid rgb(0, 0, 0); margin: 0px; display: inline-table;"><img src="/web/20170317212341im_/https://www.occrp.org/images/stories/CCWatch/investigations/VEACESLAV_PLATON.jpg" alt="Banker Veaceslav Platon" width="750" height="500"/><span style="font-size: 8pt;"><em><span style="text-align: left; padding: 2px; display: block;">Banker Veaceslav Platon</span></em></span></span></p> </span> </li> <li class="cat-list-row1 clearfix"> <h3> <a href="/web/20170317212341/https://www.occrp.org/en/16-other/other-articles/5495-interview-with-veaceslav-platon-there-are-zombie-banks-in-moldova"> Interview With Veaceslav Platon: ‘There are zombie banks in Moldova’ </a> </h3> <span class="tag-body"> <p>The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into banking corruption.</p> </span> </li> <li class="cat-list-row0 clearfix"> <h3> <a href="/web/20170317212341/https://www.occrp.org/en/daily/5509-moldova-jailed-banker-platon-seeks-extradition-delay"> Moldova: Jailed Banker Platon Seeks Extradition Delay </a> </h3> <span class="tag-body"> <p>Lawyers for Moldovan banker Veaceslav Platon, who was arrested in Ukraine on Monday, are seeking to delay his extradition to face embezzlement charges in his home country, according to local media. </span> </li> <li class="cat-list-row1 clearfix"> <h3> <a href="/web/20170317212341/https://www.occrp.org/en/daily/5597-moldova-banker-platon-extradited"> Moldova: Banker Platon Extradited </a> </h3> <span class="tag-body"> <p>Banker and politician Veaceslav Platon, who allegedly stole millions from Moldovan banks, was extradited from Ukraine to Moldova on Monday, <a href="https://web.archive.org/web/20170317212341/http://www.procuratura.md/md/newslst/1211/1/6738/">Moldovan prosecutors said</a>.</p> </span> </li> <li class="cat-list-row0 clearfix"> <h3> <a href="/web/20170317212341/https://www.occrp.org/en/daily/6204-moldova-says-russia-is-hampering-money-laundering-investigation"> Moldova Says Russia is Hampering Money Laundering Investigation </a> </h3> <span class="tag-body"> <p>The Moldovan government accused Russian authorities of trying to obstruct an investigation into the role of Moldovan judges and other officials in the laundering of US$ 22 billion of Russian organized crime money.</p> </span> </li> </ul> </form> </div> </main> <footer id="footer" role="contentinfo"> <nav id="occrp"> <h3>OCCRP</h3> <ul> <li id="copyright"> <a href="/web/20170317212341/https://www.occrp.org/index.php" title="Organized Crime and Corruption Reporting Project">© 2016 OCCRP</a> </li> <li id="contact"><a href="/web/20170317212341/https://www.occrp.org/occrp/contact" title="Contact">Contact</a> </li> <li id="made-by"> <ul> <li>OCCRP is made possible by</li> <li><img src="/web/20170317212341im_/https://www.occrp.org/occrp/templates/occrp/assets/images/abc.gif" alt="OSI"></li> <li id="swiss"><img src="/web/20170317212341im_/https://www.occrp.org/occrp/templates/occrp/assets/images/swiss.jpg" alt="Swiss"></li> <li id="usaid"><img src="/web/20170317212341im_/https://www.occrp.org/occrp/templates/occrp/assets/images/bcd.jpg" alt="USAID"></li> </ul> </li> </ul> </nav> <nav id="social-icons"> <h3>Social icons</h3> <ul> <li class="social-icons"> <p>Follow us</p> <ul> <li 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