Ivan Iliev
unknown
Ivan Iliev is named as a close associate of Ilie Merineanu and has been linked to the ownership of land that was sold for the construction of residential buildings now under investigation.
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Countries Mentioned
No country-level mention data available.
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Moldova:
Ivan Iliev is mentioned as a close associate of Ilie Merineanu involved in property transactions.
5
Angela Postica
Alexandru Postica
Ilie Merineanu
Lidia Roznovan
Maxim Roznovan
Victor Postica
Galina Apolovnicov
Serghei Apolovnicov
Vladimir Bolea
Angela Durlestean
Sergiu Chircu
Ziarul de Gardă: 10 blocuri de locuit cu legături de familie „descoperite” de fumul mansardei arse – Ziarul de Gardă