Unknown Moldovan Male
unknownMaleb. 19940.0Global Dominance: 0.00%
A 29-year-old man from Chișinău, he was recently implicated in a major fraud and embezzlement case involving over 12 million lei, where he was arrested alongside another suspect.
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Recent news mentions
A 29-year-old Moldovan male was documented in a criminal case for fraud and embezzlement.
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 libertateZiarul de Gardă·
Moldova· 2025-10-31
Moldova· 2025-10-31
