Evghenia Duneț

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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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Evghenia Duneț was presented as the final beneficiary of 'Zenit Management' SRL.

„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

Ziarul de Gardă·

Moldova· 2025-11-25

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