Antonina Samoil

Antonina Samoil

suspect Moldova

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 Mentions

Moldova Moldova: Antonina Samoil, along with her husband, was targeted in police raids related to illicit activities involving the TUX Moldova trading platform. 5

Ziarul de Gardă: Soții Samoil au fost vizați de percheziții – Ziarul de Gardă