1-20162766-03-1a-29032023 | CERNEI EVSEI | 29.11.2023 | 24.01.2024 | 24.01.2024 | Penal | Articolul 190. Escrocheria
art.190 al.1 CP | Ala Rotaru | PDF |
1-20039691-03-1a-31102023 | MELENCIUC VASILISA | 23.01.2024 | 24.01.2024 | 24.01.2024 | Penal | Articolul 190. Escrocheria
art.190 alin.4 | Angela Revenco | PDF |
1-23132814-03-1r-30112023 | Pociumbanu Cristian | 23.01.2024 | 23.01.2024 | 23.01.2024 | Penal | Articolul 190 al.2 lit.b,c;208 al.1 Cod penal | Angela Revenco | PDF |
1-20092863-03-1a-08082023 | Luca Artur, Sprincean Igor | 05.12.2023 | 23.01.2024 | 23.01.2024 | Penal | Furtul art.186 alin.2 lit.b,d, Escrocheria art.190 al.1 | Angela Revenco | PDF |
1-20092863-03-1a-08082023 | Luca Artur, Sprincean Igor | 05.12.2023 | 23.01.2024 | 23.01.2024 | Penal | Furtul art.186 alin.2 lit.b,d, Escrocheria art.190 al.1 | Angela Revenco | PDF |
1-18038113-03-1a-24062022 | Scorpan Ion | 14.11.2023 | 19.01.2024 | 19.01.2024 | Penal | art.190 al.4 CP | Angela Revenco | PDF |
1-20133508-03-1a-13072023 | LUCA ARTUR | 05.12.2023 | 19.01.2024 | 19.01.2024 | Penal | Articolul 190 alin.1 CP RM | Ruslana Burdeniuc | PDF |
1-20073835-03-1a-14042023 | GÎSCA NICOLAE | 18.01.2024 | 18.01.2024 | 18.01.2024 | Penal | Articolul 190 ain.1. Escrocheria
art.190 alin.5 | OXANA MIRONOV | PDF |
1-21118050-03-1r-16082023 | Țurcan Serghei | 29.11.2023 | 17.01.2024 | 17.01.2024 | Penal | Articolul 190. Escrocheria
art.190 al.1, 190 al.2 lit.b CP | Ala Rotaru | PDF |
1-20126936-03-1a-02092021 | Corcimari Iurie, Vacarciuc Sergiu | 05.12.2023 | 16.01.2024 | 16.01.2024 | Penal | Articolul 190. Escrocheria
art.190 alin.2 lit.b | Svetlana Şleahtiţki | PDF |
1-20098477-03-1a-29032023 | RUDOI MIHAIL | 16.01.2024 | 16.01.2024 | 16.01.2024 | Penal | Articolul 190 alin.1. Escrocheria
art. 186 alin.2 lit.d | VIOREL PUŞCAŞ | PDF |
1-19006773-03-1a-26102023 | Belic (Eliseeva) Alexandra | 16.01.2024 | 16.01.2024 | 16.01.2024 | Penal | Articolul 190 al. 2 lit. b) Cod penal | VIOREL PUŞCAŞ | PDF |
1-17033711-03-1a-08122021 | Guzun Grigore | 16.01.2024 | 16.01.2024 | 16.01.2024 | Penal | Articolul 190 al. 5 Cod penal | Gheorghe Scutelnic | PDF |
1-18063899-03-1a-26122022 | Ciugurean Nicolae | 10.01.2024 | 10.01.2024 | 10.01.2024 | Penal | art.190 alin.5 CP RM | VIOREL PUŞCAŞ | PDF |
1-18035740-03-1a-23032022 | Belinschi Anastasia, Belinschi Ilie | 06.11.2023 | 02.01.2024 | 02.01.2024 | Penal | art.190 alin.5; art.326 alin.1 | Angela Revenco | PDF |
1-18035740-03-1a-23032022 | Belinschi Anastasia, Belinschi Ilie | 06.11.2023 | 13.12.2023 | 02.01.2024 | Penal | art.190 alin.5; art.326 alin.1 | Angela Revenco | PDF |
1-22091800-03-1a-01092023 | Timcu Dumitru | 26.12.2023 | 26.12.2023 | 26.12.2023 | Penal | Articolul 190 al.5 Cod penal | Gheorghe Scutelnic | PDF |
1-22064042-03-1a-10072023 | ŢÎBULEAC MIHAIL | 14.11.2023 | 20.12.2023 | 20.12.2023 | Penal | Articolul 190 alin.1. Escrocheria
art.186 al.2 lit.b,c,d CP
art.186 alin.2 lit.b,d | Svetlana Şleahtiţki | PDF |
1-19134937-03-1a-17112021 | Popov Serghei, Burlac Alexandru | 19.12.2023 | 19.12.2023 | 19.12.2023 | Penal | B.6.5 Articolul 42, 190. alin. 5 CP | Gheorghe Scutelnic | PDF |
1-22162662-03-1a-23062023 | GAMEŢCHII SERGHEI | 21.11.2023 | 20.12.2023 | 20.12.2023 | Penal | Articolul 190. Escrocheria
art.190 al.1 CP | Ruslana Burdeniuc | PDF |