Anastasia Arșinova
Anastasia Arșinova is a customs broker who was involved in a high-profile corruption case in Moldova, where she admitted to facilitating bribery for expedited customs clearance. She reportedly accepted payments totaling over $136,000 to influence customs officials, including Iurie Gorea, the head of the Customs Bureau. Following her confession, she was fined 200,000 lei and banned from working as a customs broker for three years.
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Moldova:
Anastasia Arșinova is a customs broker who was accused of influence trafficking and admitted her guilt in the case.
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