Ecaterina Spiț

Ecaterina Spiț

unknown Moldova

Ecaterina Spiț is a former administrator of Real Concept Imobil, who has reportedly left the country since 2023, and her declarations are being considered for reading in the court as part of the 'Bank Fraud' trial involving Vladimir Plahotniuc.

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Moldova Moldova: Ecaterina Spiț is a former administrator who left the country in 2023 and is a witness in the case. 5

Vladimir Plahotniuc Gheorghe Olaru Grigore Olaru Ilan Sor Luciar Rogac Alexandru Cernei Maria Ursu
Ziarul de Gardă: Persoană din anturajul lui Plahotniuc, racolată în calitate de agent sub acoperire. Din motive de securitate, procurorul cere examinarea declarațiilor făcute de aceasta la faza de urmărire penală