Tatiana Dolghina
businesswomanFemale0.0Global Dominance: 0.00%
Tatiana Dolghina is a former administrator who received a prison sentence for her role in a money laundering scheme associated with the theft of over 550 million dollars from Moldovan banks.
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Tatiana Dolghina was also sentenced to six years in prison for her role in the money laundering scheme.
CSM a numit un nou membru al INJ din rândul judecătorilor Curților de Apel – Ziarul de GardăZiarul de Gardă·
Moldova· 2025-09-16
Moldova· 2025-09-16
