Nicolae Pelin

Nicolae Pelin

politician Moldova

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 Mentions

Moldova Moldova: Nicolae Pelin was presented by prosecutors as the head of a group that allegedly harmed the enterprise 'Metalferos'. 4

Vladimir Plahotniuc Vladimir Andronachi Serghei Iaralov Oleg Voronin Igor Dodon Vladislav Caruceru Victor Cazacu Angela Catana Alexandru Moloman Victor Ostap
Ziarul de Gardă: de la spălare de bani la evaziune fiscală și eliberare de pedeapsă. Mărturii despre implicarea lui Plahotniuc, Andronachi, Iaralov, Dodon și Voronin  – Ziarul de Gardă

Moldova Moldova: Nicolae Pelin is mentioned in connection with a court case involving money laundering and tax evasion. 5

Nicanor Ciochina Vladimir Plahotniuc Natalia Gumeniuk Vladimir Andronachi Cristina Ipati
Ziarul de Gardă: 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 Gardă