Maxim Capanji
criminal
Maxim Capanji is implicated in the same legal proceedings as Veaceslav Platon, facing charges of serious financial crimes including attempted fraud and money laundering, highlighting a significant case in Moldova's judicial landscape.
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Moldova:
Maxim Capanji is also accused with Veaceslav Platon of committing fraud.
3
Veaceslav Platon
Andrei Bahcivanji
Eugeniu Beselea
Petru Paun
Svetlana Novac
Elena Ungureanu
Alexandr Stoianoglo
Sergiu Stratan
Ziarul de Gardă: Dosarele inculpatului Platon, așteptat în fața justiției din R. Moldova după ce a fost reținut în Marea Britanie pentru a fi extrădat