Maxim Capanji
criminal
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.
Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
4,825
Power
14$
Sentiment
3.00
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Moldova | 1 | 3.00 | 0.12% | +0% | 4,033,963 | 4,825 | $12,000 | 14$ |
| Totals | 1 | 4,033,963 | 4,825 | $12,000 | 14$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Moldova:
Maxim Capanji is also accused with Veaceslav Platon of committing fraud.
3
Veaceslav Platon
Andrei Bahcivanji
Eugeniu Beselea
Petru Paun
Svetlana Novac
Elena Ungureanu
Alexandr Stoianoglo
Sergiu Stratan
Ziarul de Gardă: Dosarele inculpatului Platon, așteptat în fața justiției din R. Moldova după ce a fost reținut în Marea Britanie pentru a fi extrădat