Anatolie Zagorodnîi
Anatolie Zagorodnîi is a former Moldovan politician who served as a deputy in the Parliament and was initially affiliated with the Communist Party before aligning with the Democratic Party. He played a significant role in a parliamentary commission that investigated the banking system during the critical years from 2010 to 2013. Recently, he appeared as a witness in the ongoing judicial investigation into the 'Bank Fraud' case linked to Vladimir Plahotniuc, where he provided testimony regarding the manipulation of bank loans, stating that there were 'credits on paper, but in reality, they were something else.'
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Moldova:
Anatolie Zagorodnîi testified in court as a defense witness regarding the banking system.
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