Ghenadie Lupu

Ghenadie Lupu

politician unknown

Ghenadie Lupu is a former director of a branch at Victoria Bank in Moldova, who has recently been mentioned in connection with the ongoing legal proceedings of the 'Frauda bancară' case, specifically involving Vladimir Plahotniuc.

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Recent Mentions

Moldova Moldova: Ghenadie Lupu is mentioned as a former branch director at VictoriaBank. 5

Vladimir Andronachi Dorin Dragutanu Ion Sturzu Emma Tabirta Ion Ropot Grigore Olaru Grate Ruslan Sergiu Berghie Artur Gherman Iurie Leanca Andrian Candu Anatolie Arapu Marian Lupu Sergiu Sirbu Oleg Reidman Veaceslva Ionita Ivan Crivceanschii Victor Bodiu Sergiu Albot Viorel Melnic Natalia Politov Cangas Olga Bondarciuc Denis Ulanov Olga Dnistrean Angel Agachi Alina Deleanu
Ziarul de Gardă: Andronachi refuză să depună mărturii în dosarul „Frauda bancară”, episodul Plahotniuc – Ziarul de Gardă

Moldova Moldova: Ghenadie Lupu is a former branch director at VictoriaBank who is also summoned. 5

Vladimir Plahotniuc Lucian Rogac Anatolie Arapu Ivan Crivceanschii Sergiu Stratan Dorin Dragutanu Ion Sturzu Emma Tabirta Ion Ropot Grigore Olaru Grate Ruslan Sergiu Berghie Artur Gherman Iurie Leanca Andrian Candu Marian Lupu Sergiu Sirbu Oleg Reidman Veaceslav Ionita Victor Bodiu Sergiu Albot Viorel Melnic Natalia Politov Cangas Denis Ulanov Olga Bondarciuc Olga Dnistrean Angel Agachi Alina Deleanu
Ziarul de Gardă: Dosarul Plahotniuc. Ședințe fără martori și fără inculpat – Ziarul de Gardă

Moldova Moldova: Ghenadie Lupu testified as a witness in the case against Vladimir Plahotniuc. 6

Vladimir Plahotniuc Veaceslav Platon Lucian Rogac Alexandru Cernei Denis Ulanov
Ziarul de Gardă: Conturi deschise după program la Victoriabank pentru „Zenit Management”. Un nou martor, audiat în dosarul Plahotniuc, în absența inculpatului

Moldova Moldova: Ghenadie Lupu is a former branch director at Victoria Bank and a witness. 5

Vladimir Plahotniuc Denis Ulanov Alexandru Cernei Dorin Dragutanu Ion Sturzu Emma Tabirta Ion Ropot Grigore Olaru Grate Ruslan Sergiu Berghie Artur Gherman Iurie Leanca Andrian Candu Anatolie Arapu Marian Lupu Sergiu Sirbu Oleg Reidman Veaceslva Ionita Ivan Crivceanschii Victor Bodiu Sergiu Albot Viorel Melnic Natalia Politov Cangas Vladimir Andronachi Olga Bondarciuc Olga Dnistrean Angel Agachi Alina Deleanu
Ziarul de Gardă: Dosarul lui Plahotniuc. Examinarea probelor materiale ale apărării, finalizată – Ziarul de Gardă