Sergei Iaralov
Sergei Iaralov is a businessman connected to the 'Furtul Miliardului' scandal in Moldova, where approximately 13.3 billion lei were fraudulently withdrawn from three banks through a carousel scheme in 2014. His involvement in this major banking fraud has drawn significant media attention and remains a pivotal issue in discussions about corruption in Moldova.
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Romania:
Sergei Iaralov is mentioned as one of the orchestrators of the banking fraud scandal known as 'Furtul Miliardului' in Moldova.
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