1-21042210-03-1a-24112021 | PETCU SERGHEI | 05.03.2024 | 06.03.2024 | 06.03.2024 | Penal | Articolul 190 alin. 2 lit.b,d. Escrocheria | VIOREL PUŞCAŞ | PDF |
1-16030753-03-1a-12042022 | Cozma Andrei | 05.03.2024 | 06.03.2024 | 06.03.2024 | Penal | art.190 al.1 CP RM | OXANA MIRONOV | PDF |
1-18057463-03-1a-07022020 | Zara Eugenia , Zara Victor | 21.02.2024 | 29.02.2024 | 01.03.2024 | Penal | 190 alin.5 | Ruslana Burdeniuc | PDF |
1-21152854-03-1a-07122023 | GRECU ALEXEI | 22.02.2024 | 22.02.2024 | 22.02.2024 | Penal | Articolul 190. Escrocheria
art.190 al.3 CP | Ghenadie Liulca | PDF |
1-22148674-03-1r-18012024 | Tereșcenkova Ina, Matviiuc Inga | 20.02.2024 | 21.02.2024 | 21.02.2024 | Penal | Articolul 190. Escrocheria
art.42 al.3, 190 al.2 lit.b CP | Angela Revenco | PDF |
1-17033711-03-1a-08122021 | Guzun Grigore | 16.01.2024 | 20.02.2024 | 20.02.2024 | Penal | Articolul 190 al. 5 Cod penal | Gheorghe Scutelnic | PDF |
1-21065805-03-1a-31102023 | GRECU ALEXEI | 20.02.2024 | 20.02.2024 | 20.02.2024 | Penal | Articolul 190. Escrocheria
art. 190 al. 2 lit.b Cod penal | Svetlana Şleahtiţki | PDF |
1-19034070-03-1a-23052022 | Rotari Dmitri | 13.12.2023 | 14.02.2024 | 14.02.2024 | Penal | B.6.5 Articolul 190. Escrocheria (Complexitatea = 7)
art.190 al.1 CP | Ruslana Burdeniuc | PDF |
1-20039691-03-1a-31102023 | MELENCIUC VASILISA | 23.01.2024 | 08.02.2024 | 14.02.2024 | Penal | Articolul 190. Escrocheria
art.190 alin.4 | Angela Revenco | PDF |
1-20008803-03-1r-29122023 | Țurcan Serghei | 06.02.2024 | 06.02.2024 | 07.02.2024 | Penal | B.6.5 Articolul 190 al.2 lit. b) (6 episoade)
190al.1 ()3 episoade
42,190,al.2 lit b) (2 episoade)
208 CP | Oleg Moraru | PDF |
1-20013695-03-1a-31032023 | ARCEA ARTIOM | 30.11.2023 | 01.02.2024 | 01.02.2024 | Penal | B.6.5 Articolul 190. Escrocheria (Complexitatea = 7) art.190 al.1, 190 al.1 CP | Ghenadie Liulca | PDF |
1-21011773-03-1a-10042023 | COJOCARI GRIGORII | 30.11.2023 | 01.02.2024 | 01.02.2024 | Penal | Articolul 190 alin.1. Escrocheria
art. 190 al. 1 Cod penal | Ghenadie Liulca | PDF |
1-20004780-03-1a-22112023 | COCA IGOR | 31.01.2024 | 31.01.2024 | 31.01.2024 | Penal | B.6.5 Articolul 190 alin.1. Escrocheria (Complexitatea = 7)
art. 190 alin.1 | Ala Rotaru | PDF |
1-23033558-03-1r-07122023 | Serjentu Adrian | 30.01.2024 | 31.01.2024 | 31.01.2024 | Penal | Articolul 190. Escrocheria
art.190 al.2 lit.c CP
186 al.2 lit. d);
190 al.1
325 al.1 | OXANA MIRONOV | PDF |
1-22064331-03-1a-28072023 | VOVC VASILI | 13.12.2023 | 30.01.2024 | 31.01.2024 | Penal | Articolul 190 alin.2 lit.c. Escrocheria | Ruslana Burdeniuc | PDF |
1-21042210-03-1a-24112021 | PETCU SERGHEI | 30.01.2024 | 30.01.2024 | 30.01.2024 | Penal | Articolul 190 alin. 2 lit.b,d. Escrocheria | VIOREL PUŞCAŞ | PDF |
1-20041685-03-1a-26012023 | FOCŞA MIHAIL | 06.12.2023 | 26.01.2024 | 26.01.2024 | Penal | art. 191 alin. (4) din CP al RM
art.191 alin.2 lit.c,d
art.190 alin.2 lit.c,d | Dumitru Puşca | PDF |
1-20041685-03-1a-26012023 | FOCŞA MIHAIL | 06.12.2023 | 26.01.2024 | 26.01.2024 | Penal | art. 191 alin. (4) din CP al RM
art.191 alin.2 lit.c,d
art.190 alin.2 lit.c,d | Dumitru Puşca | PDF |
1-18031377-03-1a-23052022 | Kotilevici Iana | 29.11.2023 | 30.01.2024 | 30.01.2024 | Penal | Articolul 190 al.2 lit. b,c) Cod penal | Angela Revenco | PDF |
1-18031377-03-1a-23052022 | Kotilevici Iana | 29.11.2023 | 13.12.2023 | 30.01.2024 | Penal | Articolul 190 al.2 lit. b,c) Cod penal | Angela Revenco | PDF |