Serghei Formusatîi
Serghei Formusatîi is a Moldovan citizen implicated in a high-profile investigation related to the duty-free scheme in Transnistria, which is reportedly linked to substantial contraband activities. His legal representative has stated that Formusatîi maintains his innocence, describing him as an ordinary citizen caught in a complex legal situation.
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Moldova:
Serghei Formusatîi is being investigated in the same case as Andronachi and Osipov and claims to be an innocent citizen.
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