Ilie Botnari
former official
Ilie Botnari is a former director within Moldova's National Anticorruption Center, who has faced allegations of illicit enrichment and has since transitioned into private business, reportedly taking part in ventures linked to Arcadie Topalo.
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Moldova:
Ilie Botnari is a former director at the National Anti-Corruption Center who has partnerships with Arcadie Topalo.
5
Arcadie Topalo
Victor Furtuna
Alexei Loboda
Mihail Andreev
Boris Malachi
Iulian Bilici
Vitalie Busuioc
Vladislav Bobrov
Ziarul de Gardă: Fiscul și Procuratura — „pe urmele” afaceristului Arcadie Topalo. Schemă de evaziune fiscală și spălare de bani de peste 17 milioane de lei. Detalii despre dosar și firmele implicate