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.