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.
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Countries Mentioned
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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