Victor Guțuleac

Victor Guțuleac

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Victor Guțuleac has been implicated in several financial investigations related to money laundering and connections with the criminal organization led by Ilan Șor, as noted in a 2023 report by the Service for Information and Security (SIS) of Moldova.

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Recent Mentions

Moldova Moldova: Victor Guțuleac has been implicated in money laundering investigations. 3

Igal Shved Maria Acbas Ilan Sor Andrey Goncharenko Anastasia Dronova Igor Grosu
Ziarul de Gardă: „Transferurile suspecte” efectuate de persoane afiliate lui Șor către firme și autoritățile publice locale, inclusiv firma fostei deputate PAS – în vizorul Procuraturii Anticorupție și CNA

Moldova Moldova: Victor Guțuleac was mentioned in the context of financial investigations related to Ilan Șor. 5

Maria Acbas Ilan Sor Vasile Costiuc Igor Shved Anastasia Dronova Andrey Goncharenko Mark Tkaciuk
Ziarul de Gardă: DOC Firma unei deputate PAS a primit bani de la Șor? Cum explică Maria Acbaș cei aproape 20 de mii de euro veniți pe contul firmei sale, dar blocați de SIS. „Am depus mărturii la CNA”