Elena Ungureanu

Elena Ungureanu

judge Moldova

Elena Ungureanu is a judge who initially handled one of the criminal cases against Veaceslav Platon, which involved serious allegations of fraud and financial misconduct, and has been at the center of several recusal requests.

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Recent Mentions

Moldova Moldova: Elena Ungureanu was the judge assigned to Platon's case regarding the false card scheme. 5

Veaceslav Platon Andrei Bahcivanji Maxim Capanji Eugeniu Beselea Petru Paun Svetlana Novac Alexandr Stoianoglo Sergiu Stratan
Ziarul de Gardă: Dosarele inculpatului Platon, așteptat în fața justiției din R. Moldova după ce a fost reținut în Marea Britanie pentru a fi extrădat