
Mihail Şecherli
administratorMale0.0Global Dominance: 0.00%
Mihail Şecherli was recently sentenced to four years in prison for his role as an administrator in a company involved in money laundering, specifically for acquiring funds through fraudulent means from 'Banca de Economii' SA.
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Recent news mentions
Mihail Şecherli was found guilty of complicity in money laundering.
doi ani de închisoare și confiscarea a peste 1,46 milioane de lei – Ziarul de GardăZiarul de Gardă·
Moldova· 2025-02-26



