Antonina Samoil
suspectFemale0.0Global Dominance: 0.00%
Antonina Samoil has recently been in the news due to allegations connecting her to the controversial investment platform TUX Moldova, which is under scrutiny for operating as a potential financial pyramid scheme.
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Recent news mentions
Antonina Samoil, along with her husband, was targeted in police raids related to illicit activities involving the TUX Moldova trading platform.
Soții Samoil au fost vizați de percheziții – Ziarul de GardăZiarul de Gardă·
Moldova· 2025-11-06
Moldova· 2025-11-06
Antonina Samoil denies accusations of being part of the TUX administration.
promisiuni de câștig rapid, transformate în piramidă financiară. Schema rămâne activă – Ziarul de GardăZiarul de Gardă·Moldova· 2025-10-10
Moldova· 2025-10-10
