Unknown Moldovan Female

Unknown Moldovan Female

unknown Moldova

A 33-year-old woman from Chișinău, she is currently being investigated in connection with a high-profile case of fraud and embezzlement, though she remains at liberty while facing charges.

Born on Oct 31, 1990 (35 years old)

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Countries Mentioned

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Recent Mentions

Moldova Moldova: She is the female accomplice accused of providing the keys and information to the male suspects. 2

Unknown Moldovan Male 1 Unknown Moldovan Male 2 Unknown Elderly Female Unknown Female Acquaintance
Ziarul de Gardă: Trei cetățeni moldoveni – doi bărbați și o femeie care lucra badantă – arestați în urma unui jaf comis în locuința unei pensionare de 83 de ani

Moldova Moldova: A 33-year-old Moldovan female is being investigated in a criminal case for fraud and embezzlement. 3

Unknown Russian Citizen Unknown Moldovan Male
Ziarul de Gardă: Escrocherie și delapidare în proporții deosebit de mari, în valoare de peste 12 milioane de lei. Doi bărbați au fost reținuți, iar o femeie este cercetată în stare de libertate