Maxim Capanji

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Maxim Capanji is implicated in the same legal proceedings as Veaceslav Platon, facing charges of serious financial crimes including attempted fraud and money laundering, highlighting a significant case in Moldova's judicial landscape.

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Maxim Capanji is also accused with Veaceslav Platon of committing fraud.

Dosarele inculpatului Platon, așteptat în fața justiției din R. Moldova după ce a fost reținut în Marea Britanie pentru a fi extrădat

Ziarul de Gardă·

Moldova· 2025-03-21

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