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Criminal case Pendinte CSJ Guilty

01-14/26 29.09.2024 Tîrgola Maria, Asmar Svetlana

Financial indicators

80 000,00 MDL
Applied fine
0,00 MDL
Recovered amounts
Yes
Asset freeze

Case timeline

Criminal case
Tîrgola Maria
Asmar Svetlana
01
Period of facts
02
Initiation of legal proceedings
03
Sent to trial
04
Verdict pronounced
05
Appeal
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Identification data
Case no. 01-14/26
PIGD no. 1-25017469-24-1-11022025
Started 29.09.2024
Verdict 03.06.2025
Case duration 8 months
Judges Adrian Clevada · Judecătoria Criuleni, sediul Central, Nu Este Cazul / Necunoscut, Ion Bulhac, Vitalie Pîslariuc Și Natalia Mămăligă
Prosecutor Alexandru Pulbere
Lawyer Anatolie Pitel
Defendants
Tîrgola Maria
Asmar Svetlana
Procedural stage
Criminal investigation
Trial
Verdict
Appeal
Recourse
6
Closed