Andrei Nirauța

Andrei Nirauța

businessman Moldova

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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Recent Mentions

Moldova Moldova: Andrei Nirauța was mentioned as an administrator of a company involved in the case. 5

Vladimir Plahotniuc Alexandru Cernei Ion Vizdoaga Olga Bondarciuc Victoria Stoian Evghenia Dunet Veaceslav Platon Iurie Kontievski Andrian Candu
Ziarul de Gardă: „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 Plahotniuc

Moldova Moldova: Andrei Nirauța was sentenced to six years in prison for money laundering. 2

Eugeniu Beselea Lucia Bagrin Galina Moscalciuc Svetlana Tizu Liubovi Branza Ludmila Ous Victoria Hadarca Ala Gutu Tatiana Dolghina
Ziarul de Gardă: CSM a numit un nou membru al INJ din rândul judecătorilor Curților de Apel – Ziarul de Gardă