1-21160818-03-1a-01082023 | ARSENE IONUȚ-MARIUS | 26.03.2024 | 25.04.2024 | 25.04.2024 | Penal | Articolul 190 alin.1 CP RM | Ruslana Burdeniuc | PDF |
1-18032592-03-1a-29012021 | Condrea Vitali | 23.04.2024 | 23.04.2024 | 23.04.2024 | Penal | art. art. 168 al. 2 lit. a,c) CP; 190 al. 1 Cod penal | VIOREL PUŞCAŞ | PDF |
1-19035881-03-1a-16082023 | Gorbatîh Lilian, Verstiuc Vitalie | 17.04.2024 | 17.04.2024 | 17.04.2024 | Penal | B.6.5 Articolul 190. Escrocheria (Complexitatea = 7)
art.190 alin.2 lit.b | VIOREL PUŞCAŞ | PDF |
1-22080806-03-1a-11092023 | LÎSÎI GRIGORE | 16.04.2024 | 17.04.2024 | 17.04.2024 | Penal | Articolul 190 alin. 2 lit.c,d. Escrocheria | OXANA MIRONOV | PDF |
1-22061938-03-1r-17012024 | Ciumac Svetlana | 12.04.2024 | 12.04.2024 | 15.04.2024 | Penal | Articolul 190 alin.(4) CP RM
361 al.1 4 episoade
191 al.4, 5 | Ruslana Burdeniuc | PDF |
1-20132888-03-1a-05022024 | Rădița Ruslan | 10.04.2024 | 10.04.2024 | 10.04.2024 | Penal | art. 190 alin. (1) din CP al RM | Ruslana Burdeniuc | PDF |
1-18054422-03-1a-18112022 | Casco Elena | 14.02.2024 | 03.04.2024 | 03.04.2024 | Penal | art. 190 alin.(5) CPRM | Dumitru Puşca | PDF |
1-18054422-03-1a-18112022 | Casco Elena | 14.02.2024 | 03.04.2024 | 03.04.2024 | Penal | art. 190 alin.(5) CPRM | Dumitru Puşca | PDF |
1-22115418-03-1a-21122023 | Balțatu Ana-Maria | 02.04.2024 | 03.04.2024 | 03.04.2024 | Penal | Articolul 190. Escrocheria
art. 190 al. 1 Cod penal | Angela Revenco | PDF |
1-22115418-03-1a-21122023 | Balțatu Ana-Maria | 12.03.2024 | 03.04.2024 | 03.04.2024 | Penal | Articolul 190. Escrocheria
art. 190 al. 1 Cod penal | Angela Revenco | PDF |
1-17041924-03-1a-28042021 | Mamaev Ivan, Mamaeva Tatiana | 02.04.2024 | 02.04.2024 | 02.04.2024 | Penal | art.190 al.5 CP | Oleg Moraru | PDF |
1-20132888-03-1a-05022024 | Rădița Ruslan | 20.03.2024 | 20.03.2024 | 28.03.2024 | Penal | art. 190 alin. (1) din CP al RM | Ruslana Burdeniuc | PDF |
1-20012824-03-1a-16072021 | COSTICEANU ALIONA, ANDREANOV ZINAIDA | 06.03.2024 | 28.03.2024 | 28.03.2024 | Penal | B.6.5 Articolul 190 alin.2 lit.b. Escrocheria (Complexitatea = 7) | Ruslana Burdeniuc | PDF |
1-21152854-03-1a-07122023 | GRECU ALEXEI | 22.02.2024 | 28.03.2024 | 28.03.2024 | Penal | Articolul 190. Escrocheria
art.190 al.3 CP | Ghenadie Liulca | PDF |
1-21160818-03-1a-01082023 | ARSENE IONUȚ-MARIUS | 26.03.2024 | 28.03.2024 | 28.03.2024 | Penal | Articolul 190 alin.1 CP RM | Ruslana Burdeniuc | PDF |
1-19126906-03-1a-01122023 | COVALIOV DENIS | 28.02.2024 | 27.03.2024 | 27.03.2024 | Penal | B.6.5 Articolul 190 alin.1. Escrocheria (Complexitatea = 7) | Dumitru Puşca | PDF |
1-23156470-03-1r-31012024 | Dîrda Dumitru | 05.03.2024 | 06.03.2024 | 06.03.2024 | Penal | Articolul 208. Atragerea minorilor la activitate criminală sau determinarea lor la săvârșirea unor fapte imorale
art.187 alin.2 lit.f,art.190 alin.2 lit.b,c art.208 | Angela Revenco | PDF |
1-19126906-03-1a-01122023 | COVALIOV DENIS | 28.02.2024 | 27.03.2024 | 27.03.2024 | Penal | B.6.5 Articolul 190 alin.1. Escrocheria (Complexitatea = 7) | Dumitru Puşca | PDF |
1-20004780-03-1a-22112023 | COCA IGOR | 31.01.2024 | 06.03.2024 | 06.03.2024 | Penal | B.6.5 Articolul 190 alin.1. Escrocheria (Complexitatea = 7)
art. 190 alin.1 | Ala Rotaru | PDF |
1-21065805-03-1a-31102023 | GRECU ALEXEI | 20.02.2024 | 19.03.2024 | 19.03.2024 | Penal | Articolul 190. Escrocheria
art. 190 al. 2 lit.b Cod penal | Svetlana Şleahtiţki | PDF |