Natalia Ivanoglo

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Natalia Ivanoglo is a property renter whose house in Bucharest is under seizure as part of the 'Frauda bancară' investigation; she stated in court that she is unaware of the property's ultimate beneficiary.

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Natalia Ivanoglo testified about renting a house that is under seizure in the bank fraud case.

„Mai mult de 12 ore pentru a examina dosarul” — cum își petrece Plahotniuc zilele în Penitenciarul 13, în timp ce „roagă” să nu fie escortat în instanță

Ziarul de Gardă·

Moldova· 2025-11-13

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