Elena Danilciuc
Elena Danilciuc is a former administrator of the company 'Smile Models', founded by Finpar Invest, which is linked to the family of Vladimir Plahotniuc. As a personal assistant to Plahotniuc, she has been involved in legal proceedings related to financial misconduct, providing testimony about money transfers connected to companies implicated in a major banking fraud.
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Moldova:
Elena Danilciuc provided statements in court regarding her involvement with Plahotniuc's companies.
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