Runaway Moldovan businessman Popusoi, SEEN in Romania. What did he do when learning he is wanted internationally
foto: crimemoldova.com
canal tv
The businessman Constantin Popuşoi, which has the status of accused in the Platon case, was at a touristic resort in Poiana Braşov, Romania, till today in the morning.
The portal realitatea.md wrote about him. They add Popuşoi vanished after learning from media he was wanted internationally.
Realitatea.md journalists called the hotel where the Mo;ldovan businessman stayed and got confirmations Popuşoi and his family were there till Saturday in the morning t.
Constantin Popuşoi manages oil businesses in Moldova and other East European countries. He is suspected of using scams to help Veaceslav Platon transfer money stolen from failed banks.
Popuşoi is indicted for money laundering in large amount.