Unknown Moldovan Male

Unknown Moldovan Male

unknown unknown

A 29-year-old man from Chișinău, he was recently implicated in a major fraud and embezzlement case involving over 12 million lei, where he was arrested alongside another suspect.

Born on Oct 31, 1994 (31 years old)

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Moldova Moldova: A 29-year-old Moldovan male was documented in a criminal case for fraud and embezzlement. 3

Unknown Russian Citizen Unknown Moldovan Female
Ziarul de Gardă: Escrocherie și delapidare în proporții deosebit de mari, în valoare de peste 12 milioane de lei. Doi bărbați au fost reținuți, iar o femeie este cercetată în stare de libertate