Victor Guțuleac

Victor Guțuleac

unknown Moldova

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.

Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
0
Power
0$
Sentiment
0.00
Countries Mentioned

No country-level mention data available.

Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

Moldova Moldova: Victor Guțuleac has been implicated in money laundering investigations. 3

Igal Shved Maria Acbas Ilan Sor Andrey Goncharenko Anastasia Dronova Igor Grosu
Ziarul de Gardă: „Transferurile suspecte” efectuate de persoane afiliate lui Șor către firme și autoritățile publice locale, inclusiv firma fostei deputate PAS – în vizorul Procuraturii Anticorupție și CNA

Moldova Moldova: Victor Guțuleac was mentioned in the context of financial investigations related to Ilan Șor. 5

Maria Acbas Ilan Sor Vasile Costiuc Igor Shved Anastasia Dronova Andrey Goncharenko Mark Tkaciuk
Ziarul de Gardă: 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”