Nicolai Diaconu
Nicolai Diaconu is the administrator of 'Praxis Audit' and has been implicated in the financial dealings associated with Ilan Șor's party. He testified as a defense witness, claiming he did not contribute to the party's financing despite being linked to individuals under investigation.
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Moldova:
Nicolai Diaconu is the administrator of 'Praxis Audit' and a witness for the defense.
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