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Profile updated: 30.10.2020
 Jet Business Limited TOV  
 company 
Date founded : 15.09.2009
Country: Ukraine, Kiev
IDNO: 36677765
A Ukrainian company, founded in 2009 by a company with the same name from the Bahamas tax paradise, whose final beneficiary is businessman Veaceslav Platon. The parent company entered the shareholder community of Moldindconbank in 2008, and prosecutors refer this bank as an asset controlled by Platon via proxies. The bank was later used to smuggle and launder more than 22 billion dollars from Russia, during the period 2010-2014. The Moldovan judiciary system and banks played a major role in what today is known as the Russian Laundromat.

In 2009, the Bahamas company passed its shares in Moldindconbank to Jet Business Limited in Ukraine. By the year 2017, the latter was in possession of 3.76% of the stock in the bank. The next year however the central bank of Moldova erased from official registers the shares owned by Veaceslav Platon and his affiliates - including the shares held by his Ukrainian company. The authority imposed the measure based on a 2016 audit, which demonstrated that the companies and persons involved had acted in agreement in order to acquire 63.89% of Moldindconbank stock, without seeking prior consent from the central bank.
   Proxy 
   Headquarter 
   Associate 
   Company’s history 
03.2016
Evgheni Cernenko (Ukraine)
100%
09.2009
Jet Business LTD (Bahamas)
09.2009
100%
09.2009
Veaceslav Platon
03.2016
100%
09.2009
Kiev
Staronavodnitska street
09.2014
Maxim Kinishenko (Ukraine)
administrator
   Investigations 
   Documents 
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 Constantin Botnari 
 politician 
 Zinaida Greceanii 
 politician 
 Vladimir Plahotniuc 
 politician 
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