Victoria Malai

Victoria Malai

businesswoman unknown

Victoria Malai is a businesswoman known for her association with Arcadie Topalo, as she is the owner of 'Malvicon-Plus' SRL, a company that owns the building rented by the state-owned Energocom. Her connections to Topalo, who has a criminal history involving money laundering and tax evasion, have drawn public scrutiny due to the financial dealings between her company and state institutions.

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Countries Mentioned

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Recent Mentions

Moldova Moldova: Victoria Malai is the partner of Arcadie Topalo and owner of the company 'Malvicon-Plus'. 5

Dorin Junghietu Arcadie Topalo Victor Parlicov Vitalie Busuioc Edgar Negura Alexei Loboda
Ziarul de Gardă: Nu a văzut personal ofertele, dar confirmă că „toate aceste cheltuieli sunt reflectate în tarife” – Ziarul de Gardă

Moldova Moldova: Victoria Malai is the life partner of businessman Arcadie Topalo and owns the company 'Malvicon-Plus'. 5

Arcadie Topalo Vitalie Busuioc Eugeniu Buzatu Vadim Ceban Dorin Gritcan Edgar Negura Alexei Loboda
Ziarul de Gardă: Peste 6 milioane de lei pe an – chiria sediului Energocom. Costurile sunt incluse în facturi, iar banii ajung la afaceristul penal Arcadie Topalo