All cases
Criminal case
Pendinte fond
Pending
Complicity in accepting funding from the organized criminal group SHOR allegedly committed by supporters of the "Victory" Bloc.
Art. 181² CC – Acceptance of funding from an organized criminal group or a criminal organization (association)
Factual summary
The case is currently under examination, details regarding the circumstances of the case are not yet available
Financial indicators
0,00 MDL
Applied fine
0,00 MDL
Recovered amounts
Case timeline
Criminal case
Complicity in accepting funding from the organized criminal group SHOR allegedly committed by supporters of the "Victory" Bloc.
Art. 181² — Violation of the way of administering the financial means of political parties / electoral funds
DANILOV ALEXANDR SERGHEI
PATRAMAN GALINA ILIA
LAMBANTOVA EVGHENIA IVAN
01
Sent to trial
Receive updates
Subscribe to receive notifications about this case.
Identification data
| Case no. | 1-13/2026 |
| PIGD no. | 1-26002983-23-1-13012026 |
| Court | Comrat Court |
| Judge | Vasilii Hrapacov · Judecăoria Comrat |
Defendants
DANILOV ALEXANDR SERGHEI
PATRAMAN GALINA ILIA
LAMBANTOVA EVGHENIA IVAN
DRAGAN OXANA MIHAIL
SERBINOVA LIUBOV IVAN
VARENIC ANNA IVAN
TUCAN IVAN IVAN
NOVAC VASILI VASILI
SAROV NICOLAI NICOLAI
ARNAUT VALENTINA NICOLAI
Danilov Alexandr
Patraman Galina
Lambantova Evghenia
Dragan Oxana
Serbinova Liubov
Varenic Anna
Tucan Ivan
Novac Vasili
Sarov Nicolai
Arnaut Valentina
Alexandr Danilov
Galina Patraman
Evghenia Lambantova
Oxana Dragan
Liubov Serbinova
Anna Varenic
Ivan Tucan
Vasili Novac
Nicolai Sarov
Valentina Arnaut
Procedural stage
Criminal investigation
Trial
Verdict
Appeal
Recourse
Closed
Legal qualification
Art. 181²
Violation of the way of administering the financial means of political parties / electoral funds
Art. 181² CC – Acceptance of funding from an organized criminal group or a criminal organization (association); art. 42 para. (5) to art. 181² para. (5) of the Criminal Code
