Alina Bernard
Alina Bernard is the director and shareholder of ET Fintech Europe, an Irish financial technology company that has been mentioned in connection with a drug trafficking investigation in Spain. She has denied any wrongdoing, asserting that her company was established solely for the development of a digital banking platform.
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Greece:
Alina Bernard is the director and shareholder of ET Fintech Europe, which was allegedly controlled by the criminal organization.
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