Mihail Şecherli

Mihail Şecherli

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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 Gardă
Ziarul de Gardă·MoldovaMoldova· 2025-02-26
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