Maria Ivan

Maria Ivan

unknown Romania

Maria Ivan was mentioned in the context of the Nordis case, highlighting the extensive investigation involving multiple individuals and the alleged organized crime activities related to financial transactions.

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Countries Mentioned

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Recent Mentions

Romania Romania: Maria Ivan is listed as an associate in the Nordis case. 5

Laura Vicol Vladimir Ciorba Bogdan Adalbert Saitos Sanda Raileanu Oana Claudia Oprea George Marian Ivan Gabriela Alina Vasile Cristian Andrei Matei Gheorghe Emanuel Postoaca
Adevărul: Cum motivează ÎCCJ eliberarea Laurei Vicol. Detalii despre zborurile Nordis