Valeriu Slivinschi
Valeriu Slivinschi, a businessman from Moldova, has been implicated in a bribery investigation related to the Romanian state company ELCEN, where he is suspected of paying a bribe of 40,000 RON for the settlement of invoices and contracts.
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Romania:
Valeriu Slivinschi is implicated in the case for allegedly providing money to Claudiu Crețu.
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Moldova:
Valeriu Slivinschi is suspected of bribery in the ELCEN case.
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