When it comes to this problem, one of his enterprises when you look at the Switzerland could have been co- shareholder towards the organization of debatable man Constantin Iavorski within the the treating Eight Trust. During the time when this union is going on, Buzaianu is depicted by the HT Swiss Hydropower Technologies, a company you to definitely altered its term toward numerous period, and is already recognized according to the term Aspell Magnus. Reader would be after that aware Nicolae Bogdan Buzaianu history features been looked and then he could have been cleaned of any malpractice circumstances that have respects in order to his world of business and you can partnerships.

Iavorski, other mogul in the industry out-of electrical power business is actually a keen ex-minister of your Republic away from Moldavia and you may an old associate from the fresh Russian oligarch Roman Abramovich (who’s, as well as others, who owns the brand new Chelsea London footbal cluster).

Iavorski could have been Abramovich’s employee to your Swiss company Runicom, a family which was implicated of experiencing embezzled European finance however, not any evidence has actually appeared

At the same time, Buzaianu was a shareholder within this a company in great britain, Medrose Limited (an effective consultancy providers regarding productive job), in addition to one or two Cyprus citizens that are linked to most other factors. Lees verder →