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.
Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
14,056
Power
42$
Sentiment
5.00
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Moldova | 1 | 5.00 | 0.35% | +0% | 4,033,963 | 14,056 | $12,000 | 42$ |
| Totals | 1 | 4,033,963 | 14,056 | $12,000 | 42$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
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