Iurie Kontievski
businessman
Iurie Kontievski is mentioned in connection with an escrow contract at Victoriabank involving substantial financial transactions and is noted for being the former brother-in-law of Veaceslav Platon, a key figure in the ongoing banking fraud investigations.
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Recent Mentions
Moldova:
Iurie Kontievski is noted as a former relative of Veaceslav Platon involved in a contract.
5
Vladimir Plahotniuc
Alexandru Cernei
Ion Vizdoaga
Olga Bondarciuc
Andrei Nirauta
Victoria Stoian
Evghenia Dunet
Veaceslav Platon
Andrian Candu
Ziarul de Gardă: „Este dreptul său să refuze să participe la ședințe”. Împrumuturi de la băncile falimentare și tranzacții fictive. O nouă ședință de judecată, în absența lui Vladimir Plahotniuc