Ilie Botnari

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Ilie Botnari is a former director within Moldova's National Anticorruption Center, who has faced allegations of illicit enrichment and has since transitioned into private business, reportedly taking part in ventures linked to Arcadie Topalo.

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Ilie Botnari is a former director at the National Anti-Corruption Center who has partnerships with Arcadie Topalo.

Fiscul și Procuratura — „pe urmele” afaceristului Arcadie Topalo. Schemă de evaziune fiscală și spălare de bani de peste 17 milioane de lei. Detalii despre dosar și firmele implicate

Ziarul de Gardă·

Moldova· 2026-09-10

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