Olga Dnestrean

Olga Dnestrean

politician Moldova

Olga Dnestrean is recognized as an associate of Vladimir Plahotniuc and has been mentioned in the context of the banking fraud case. Her connections within the political and financial arenas suggest her involvement in significant decisions affecting Moldova's banking sector.

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Recent Mentions

Moldova Moldova: Olga Dnestrean represented an offshore company and also refused to testify. 5

Vladimir Plahotniuc Marian Lupu Ruslan Grate Ivan Crivceanschi Victor Bodiu Ema Tabirta Stefan Creanga Angel Agachi Gheorghe Olaru Lucian Rogac Alexandru Cernei
Ziarul de Gardă: Martorii lui Plahotniuc. Încă doi au refuzat să fie audiați, unul a părăsit recent R. Moldova. Marian Lupu a confirmat prezența – Ziarul de Gardă

Moldova Moldova: Olga Dnestrean is associated with Vladimir Plahotniuc and mentioned in the context of the trial. 5

Vladimir Plahotniuc Vlad Filat Ion Ropot Andrian Candu Ilan Sor Iurie Leanca Dorin Dragutanu Ion Sturzu Emma Tabarta Grigore Olaru Ruslan Grate Sergiu Berghie Artur Gherman Anatolie Arapu Marian Lupu Sergiu Sirbu Oleg Reidman Veaceslav Ionita Ivan Crivceanschii Victor Bodiu Sergiu Albot Viorel Melnic Vitalie Lupu Vladimir Andronachi Olga Bondarciuc Denis Ulanov Angel Agachi Alina Deleanu
Ziarul de Gardă: Dosarul „Frauda bancară”. Plahotniuc, escortat în cătușe, față în față cu Filat, care asistă la proces – Ziarul de Gardă

Moldova Moldova: Olga Dnestrean is identified as a person from the entourage of Vladimir Plahotniuc. 5

Andrian Candu Vladimir Plahotniuc Vlad Filat Ilan Sor Iurie Leanca Dorin Dragutanu Ion Sturzu Emma Tabarta Ion Ropot Grigore Olaru Ruslan Grate Sergiu Berghie Artur Gherman Anatolie Arapu Marian Lupu Sergiu Sirbu Oleg Reidman Veaceslav Ionita Ivan Crivceanschii Victor Bodiu Sergiu Albot Viorel Melnic Vitalie Lupu Vladimir Andronachi Olga Bondarciuc Denis Ulanov Angel Agachi Alina Deleanu
Ziarul de Gardă: Martorii lui Plahotniuc. Andrian Candu, audiat în instanță. Acuzații la adresa lui Filat și justificări pentru acțiunile lui Plahotniuc