Serghei Burlacu
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Serghei Burlacu was implicated in a money laundering scheme alongside Mihail Şecherli, with the legal proceedings stemming from fraudulent activities that occurred in late 2011.
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Not in the pool (under ¢1).
Recent news mentions
Serghei Burlacu is one of the individuals involved in the money laundering case.
doi ani de închisoare și confiscarea a peste 1,46 milioane de lei – Ziarul de GardăZiarul de Gardă·
Moldova· 2025-02-26
Moldova· 2025-02-26
