ENG
|
|
ROM
Profile updated: 30.10.2020
 Verloc Development Inc. TOV  
 company 
Date founded : 24.07.2009
Country: Ukraine, Kiev
IDNO: 36589213
Verloc Development Inc. is a Ukrainian company founded in 2009 by another company with the same name in the Belize tax paradise. The parent company, an offshore, was a shareholder at Moldindconbank, which Veaceslav Platon largely controlled via his proxies and affiliates. During the period 2010-2014, this bank was involved in the laundering of 22 billion dollars worth of Russian dirty money, along with other Moldovan banks. The Moldovan judiciary too was used in the operation which now is known as the Russian Laundromat.

In 2009, the Belize-based Verloc Development Inc. transferred its shares in Moldindconbank (4.52%) to its Ukrainian entity. In 2018 however, the National Bank of Moldova (BNM) ordered Mr. Platon to sell off the entire stock held in Moldindconbank by himself personally and by his affiliates, including Verloc Development Inc. for breaching the bank laws. Mr. Platon and his companies were in possession of 63.89% of shares at that time. Given that the businessman failed to comply with the order, all his shares were erased from the official registers.

Since 2009, the sole owner of Verloc Development Inc. is Aliona Stashevskaya, an affiliated businesswoman, who in 2003 through 2013 had sat in Moldindconbank’s management board.
   Proxy 
   Headquarter 
   Associate 
   Company’s history 
08.2009
Aliona Stashevskaya
100%
08.2009
Verloc Development INC (Belize)
08.2009
100%
07.2009
Kiev
18 Kropivnitskava street
07.2009
Oleg Bilonog (Ukraine)
administrator
   Investigations 
   Documents 
  back to top  
 Pavel Filip 
 politician 
 Corneliu Furculita 
 politician  
 Vlad Batrincea 
 politician 
Copyright © 2019 Rise Moldova
Comunitate de jurnaliști, programatori și activiști.
   Connections 
beneficiary
Aliona Stasevskaia
owner