Andrei Nirauța
businessmanMale0.0Global Dominance: 0.00%
Andrei Nirauța is a businessman linked to the 'Caritas Group' who was sentenced to six years in prison for money laundering related to the high-profile billion-dollar theft case in Moldova.
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Not in the pool (under ¢1).
Recent news mentions
Andrei Nirauța was mentioned as an administrator of a company involved in the case.
„Este dreptul său să refuze să participe la ședințe”. Împrumuturi de la băncile falimentare și tranzacții fictive. O nouă ședință de judecată, în absența lui Vladimir PlahotniucZiarul de Gardă·
Moldova· 2025-11-25
Moldova· 2025-11-25
Andrei Nirauța was sentenced to six years in prison for money laundering.
CSM a numit un nou membru al INJ din rândul judecătorilor Curților de Apel – Ziarul de GardăZiarul de Gardă·Moldova· 2025-09-16
Moldova· 2025-09-16
