Victor Guțuleac
unknownMale0.0Global Dominance: 0.00%
Victor Guțuleac has been implicated in several financial investigations related to money laundering and connections with the criminal organization led by Ilan Șor, as noted in a 2023 report by the Service for Information and Security (SIS) of Moldova.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Victor Guțuleac has been implicated in money laundering investigations.
„Transferurile suspecte” efectuate de persoane afiliate lui Șor către firme și autoritățile publice locale, inclusiv firma fostei deputate PAS – în vizorul Procuraturii Anticorupție și CNAZiarul de Gardă·
Moldova· 2025-11-19
Moldova· 2025-11-19
Victor Guțuleac was mentioned in the context of financial investigations related to Ilan Șor.
DOC Firma unei deputate PAS a primit bani de la Șor? Cum explică Maria Acbaș cei aproape 20 de mii de euro veniți pe contul firmei sale, dar blocați de SIS. „Am depus mărturii la CNA”Ziarul de Gardă·Moldova· 2025-11-13
Moldova· 2025-11-13
