Nicolae Pelin
politicianMale0.0Global Dominance: 0.00%
Nicolae Pelin is implicated in the controversial 'Metalferos' case, which revolves around money laundering and tax evasion. Recently, he was the subject of a court ruling in Chișinău that resulted in his release from punishment, raising questions about the involvement of other high-profile figures, including Vladimir Plahotniuc. His case has sparked significant public interest due to its implications for justice and accountability in the region.
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Recent news mentions
Nicolae Pelin was presented by prosecutors as the head of a group that allegedly harmed the enterprise 'Metalferos'.
de la spălare de bani la evaziune fiscală și eliberare de pedeapsă. Mărturii despre implicarea lui Plahotniuc, Andronachi, Iaralov, Dodon și Voronin – Ziarul de GardăZiarul de Gardă·
Moldova· 2026-02-16
Moldova· 2026-02-16
Nicolae Pelin is mentioned in connection with a court case involving money laundering and tax evasion.
de la spălare de bani la evaziune fiscală și eliberare de pedeapsă și Șase tineri decedați într-un accident rutier și patru ani de luptă pentru dreptate – Ziarul de GardăZiarul de Gardă·Moldova· 2026-02-04
Moldova· 2026-02-04
