Iulian Bîlici
manager
Iulian Bîlici is a manager associated with the 'Enter' retail chain in Moldova, which specializes in electronic goods. His role has come under attention due to ongoing investigations into financial irregularities and tax evasion within the companies linked to Arcadie Topalo.
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Recent Mentions
Moldova:
Iulian Bîlici is the manager of the 'Enter' store chain who could not provide a response due to being on leave.
5
Arcadie Topalo
Victor Furtuna
Alexei Loboda
Mihail Andreev
Boris Malachi
Vitalie Busuioc
Ilie Botnari
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