Arcadie Topalo
Arcadie Topalo is a prominent businessman in Moldova, known for his significant involvement in the electronics and home appliances sector, controlling major retail chains 'Darwin' and 'Enter'. He has a controversial history, having faced legal issues related to financial crimes, including money laundering and tax evasion, but has successfully rebuilt his business empire post-incarceration.
Born on Jan 01, 1973 (53 years old)
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Moldova | 3 | 3.00 | 1.05% | +0% | 4,033,963 | 42,167 | $12,000 | 125$ |
| Totals | 3 | 4,033,963 | 42,167 | $12,000 | 125$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Moldova:
Arcadie Topalo is a businessman whose companies were raided in a tax evasion and money laundering investigation.
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Moldova:
Arcadie Topalo is a businessman involved in a tax evasion and money laundering case exceeding 17 million lei.
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Moldova:
Arcadie Topalo is involved in a tax evasion and money laundering scheme.
3
Moldova:
Arcadie Topalo is the main figure behind three major electronics and home appliance networks in Moldova.
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