Constantin Botnari

Constantin Botnari is named in the context of a legal case against Igor Dodon, where he is mentioned as a recipient of financial arrangements discussed in a controversial video recording from 2019.

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Recent Mentions

Moldova: Constantin Botnari, known as Plahotniuc's 'borsetka', has not appeared publicly since early 2022 and is wanted by Interpol. 3

Andrian Candu Serghei Iaralov Vladimir Andronachi Dorin Damir Nadejda Andronachi Pavel Filip Olga Iaralov Iulia Petuhov Irina Cojocaru

Ziarul de Gardă: afaceri de milioane, lux și dosare fără finalitate – Ziarul de Gardă

Romania: Constantin Botnari is one of the individuals sanctioned. 5

Dorin Recean Vladimir Plahotniuc Ilan Sor Gheorghe Cavcaliuc Marina Tauber Vladimir Andronachi Veaceslav Platon Alexandr Kalinin Grigore Caramalac Chiril Guzun Arina Corsicova Dumitru Chitoroaga Maria Albot Victor Petrov Evghenia Gutul Iurii Cuznetov Nelli Parutenco Ilia Uzun Mihail Vlah Anatolii Prizenko Natalia Parasca

Adevărul: Chișinăul sancționează 21 de persoane. Printre ele, fugarii Șor și Plahotniuc, precum și oameni din anturajul lor

Moldova: Constantin Botnari is mentioned in relation to a financial transaction discussed by Igor Dodon. 3

Igor Dodon Vladimir Plahotniuc Serghei Iaralov Corneliu Furculita Petru Iarmaliuc Vitalie Codreanu

Ziarul de Gardă: apărătorii lui Dodon cer să fie audiați peste 190 de martori – Ziarul de Gardă