Raluca Andreea Popescu

Raluca Andreea Popescu

lawyer Romania

Raluca Andreea Popescu is a lawyer representing Puiu Nedelcu in a case that highlights serious allegations of corporate fraud and document forgery. She has indicated that the operation appears to be part of a larger mechanism involving multiple parties and has expressed concerns about the legitimacy of the transactions conducted through the Romanian trade registry.

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Recent Mentions

Romania Romania: Raluca Andreea Popescu is a lawyer who claims the operation seems part of a larger mechanism involving the illegal transfer of Puiu Nedelcu's company. 5

Adevărul: Mafioți ucraineni au folosit identitatea unei judecătoare a CCR pentru a fura o firmă din România. „Am formulat plângere penală”