Evghenia Duneț
businesswoman
Evghenia Duneț is identified as a beneficiary of 'Zenit Management' SRL, a company registered in the United Kingdom that has been connected to alleged fraudulent financial schemes in Moldova's banking sector.
Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
6,527
Power
19$
Sentiment
5.00
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Moldova | 1 | 5.00 | 0.16% | +0% | 4,033,963 | 6,527 | $12,000 | 19$ |
| Totals | 1 | 4,033,963 | 6,527 | $12,000 | 19$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Moldova:
Evghenia Duneț was presented as the final beneficiary of 'Zenit Management' SRL.
5
Vladimir Plahotniuc
Alexandru Cernei
Ion Vizdoaga
Olga Bondarciuc
Andrei Nirauta
Victoria Stoian
Veaceslav Platon
Iurie Kontievski
Andrian Candu
Ziarul de Gardă: „Este dreptul său să refuze să participe la ședințe”. Împrumuturi de la băncile falimentare și tranzacții fictive. O nouă ședință de judecată, în absența lui Vladimir Plahotniuc