Elena Ungureanu
Elena Ungureanu is a judge who initially handled one of the criminal cases against Veaceslav Platon, which involved serious allegations of fraud and financial misconduct, and has been at the center of several recusal requests.
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Romania:
Elena Ungureanu is the Country Manager for Visa in Romania.
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Moldova:
Elena Ungureanu was the judge assigned to Platon's case regarding the false card scheme.
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