Maxim Capanji

Maxim Capanji

criminal Moldova

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
0
Power
0$
Sentiment
0.00
Countries Mentioned

No country-level mention data available.

Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

Moldova 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