
Svetlana Popan
Svetlana Popan is a political figure implicated in financial misconduct related to the former 'Șor' party in Moldova. She faces serious allegations of participating in illegal financing activities amounting to 9.7 million lei, which are currently being examined in the ongoing legal case against Evghenia Guțul.
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Moldova:
Svetlana Popan is accused of similar crimes as Evghenia Guțul.
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Moldova:
Svetlana Popan is another former member of the 'Șor' Party whose case is connected with that of Evghenia Guțul.
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Moldova:
Svetlana Popan is accused of similar criminal acts related to the funding of the former 'Șor' party.
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Moldova:
For Svetlana Popan, the former secretary of the 'Șor' party, state prosecutors requested an eight-year prison sentence.
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Moldova:
Svetlana Popan is accused of similar criminal acts related to the financing of the former 'Șor' party.
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Moldova:
Svetlana Popan is also accused of similar criminal acts related to the financing of the former 'Șor' party.
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Moldova:
Svetlana Popan is also accused of similar criminal acts related to the illegal financing of the 'Șor' Party.
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Moldova:
Svetlana Popan is the secretary within the Central Office of the former 'Șor' party.
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Moldova:
Svetlana Popan is accused of similar criminal acts related to the illegal financing of the former 'Șor' party.
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Moldova:
Svetlana Popan is also being investigated for illegal financing alongside Evghenia Guțul.
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