Andrei Bahcivanji

Andrei Bahcivanji

criminal Moldova

Andrei Bahcivanji is a co-defendant alongside Veaceslav Platon in a high-profile legal case in Moldova, where both are accused of attempted fraud and money laundering related to significant financial crimes.

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Recent Mentions

Moldova Moldova: Andrei Bahcivanji is accused alongside Veaceslav Platon of attempted fraud. 3

Veaceslav Platon Maxim Capanji Eugeniu Beselea Petru Paun Svetlana Novac Elena Ungureanu Alexandr Stoianoglo Sergiu Stratan
Ziarul de Gardă: Dosarele inculpatului Platon, așteptat în fața justiției din R. Moldova după ce a fost reținut în Marea Britanie pentru a fi extrădat