Andrei Țulea
businessman
Andrei Țulea is a businessman involved in the metal recycling industry, currently under judicial scrutiny for money laundering in connection with the 'Metalferos' case. Despite facing legal challenges, his companies remain active players in the market.
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Moldova:
Andrei Țulea is involved in a court case related to money laundering while controlling a group of companies in the metal waste sector.
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Valentin Esanu
Alexandr Trubca
Serghei Preanicov
Petru Bondari
Radu Marian
Oleg Babii
Nicolae Pelin
Vladimir Plahotniuc
Igor Grosu
Alexandru Rotaru
Natalia Preanicova
Artemie Catanoi
Arcadie Catlabuga
Ziarul de Gardă: VIDEO Cine controlează piața metalelor. Luptele subterane dintre concurenți. Un fost deputat PAS, vizat într-o plângere penală și acuzat că a luat mită pentru o modificare legislativă. „Metalferos”, în pierdere patru ani la rând. Uzina de la Rîbnița – cu autorizații de mediu