Ghenadie Lupu
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Ghenadie Lupu is a former director of a branch at Victoria Bank in Moldova, who has recently been mentioned in connection with the ongoing legal proceedings of the 'Frauda bancară' case, specifically involving Vladimir Plahotniuc.
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Recent news mentions
Ghenadie Lupu is mentioned as a former branch director at VictoriaBank.
Andronachi refuză să depună mărturii în dosarul „Frauda bancară”, episodul Plahotniuc – Ziarul de GardăZiarul de Gardă·
Moldova· 2026-01-23
Moldova· 2026-01-23
Ghenadie Lupu is a former branch director at VictoriaBank who is also summoned.
Dosarul Plahotniuc. Ședințe fără martori și fără inculpat – Ziarul de GardăZiarul de Gardă·Moldova· 2026-01-22
Moldova· 2026-01-22
Ghenadie Lupu testified as a witness in the case against Vladimir Plahotniuc.
Conturi deschise după program la Victoriabank pentru „Zenit Management”. Un nou martor, audiat în dosarul Plahotniuc, în absența inculpatuluiZiarul de Gardă·Moldova· 2026-01-21
Moldova· 2026-01-21
Ghenadie Lupu is a former branch director at Victoria Bank and a witness.
Dosarul lui Plahotniuc. Examinarea probelor materiale ale apărării, finalizată – Ziarul de GardăZiarul de Gardă·Moldova· 2026-01-16
Moldova· 2026-01-16