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Criminal case Final fond Guilty

Alleged electoral corruption committed in the Soroca district in the context of the presidential elections and constitutional referendum of 2024

Art. 181¹ CC – Electoral corruption. Locality: s. Egoreni, Soroca district (and other localities in Soroca district)

1-22/25 Blocul electoral „VICTORIE - ПОБЕДА”, Crețu Valentina (inculpată), Crețu Valentina, Valentina Crețu

Factual summary

During the electoral period of September–October 2024, the accused Crețu Valentina, acting in complicity with other individuals, contributed to the preparation of voter bribery by identifying individuals, collecting personal data, and installing the PSB application on their phones. In exchange for certain sums of money (≈2500 Russian rubles), the voters were to vote according to the instructions of the “VICTORIE–ПОБЕДА” bloc in the presidential elections and referendum.

The financial transfers were initiated, but were not utilized by the recipients, who, being informed by media sources about the consequences of these actions, removed the respective application from their phones, thus not having access and possibility later to withdraw the money transferred in their name, leaving the act at the stage of attempt.

Court Decision

First court: Conviction

Sanctions and measures

Suspended sentence. Imprisonment: 12 months

Financial indicators

0,00 MDL
Applied fine
0,00 MDL
Recovered amounts

CRJM expert observation

The act was classified as an attempt/preparation, as the actual transfer of money or concrete influence on the vote was not demonstrated. The involvement of the accused was limited to technical facilitation (data collection, access to PSB), without control over financial means. The court imposed a lighter sentence (imprisonment with a suspended sentence), considering the limited role of the accused and the fact that she acknowledged the act.

Case timeline

Criminal case
Alleged electoral corruption committed in the Soroca district in the context of the presidential elections and constitutional referendum of 2024
Blocul electoral „VICTORIE - ПОБЕДА”
Crețu Valentina (inculpată)
Crețu Valentina
01
Period of facts
September – October 2024. The accused Crețu Valentina contributed, as an accomplice, to the preparation of voter bribery by collecting personal data and facilitating the installation of the PSB application, with the aim of transferring monetary funds to influence the vote in the presidential elections and referendum on 20.10.2024.
02
Initiation of legal proceedings
24–30.10.2024 Intervention of law enforcement agencies and initiation of criminal proceedings, with investigations conducted at the scene and establishment of reasonable suspicion regarding the commission of the crime of electoral bribery.
03
Sent to trial
31.01.2025
The criminal case was sent to court and examined in a simplified procedure, based on the evidence collected during the criminal investigation, after the defendant's acknowledgment of guilt.
04
Verdict pronounced
10.03.2025 The Soroca Court (Central Office) pronounced the conviction sentence, establishing a penalty of 1 year of imprisonment, with a suspended sentence for a probation period of 2 years.
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Identification data
Case no. 1-22/25
PIGD no. 1-25012847-46-1-31012025
Court Soroca Court
Verdict 10.03.2025
Judges Gh. Purici · Judecătoria Soroca, Ghenadie Purici · Judecătoria Soroca
Prosecutors Gheorghe Tintiuc, Gh. Tintiuc
Lawyer I. Ursu
Defendants
Blocul electoral „VICTORIE - ПОБЕДА”
Crețu Valentina (inculpată)
Crețu Valentina
Valentina Crețu
Procedural stage
Criminal investigation
Trial
Verdict
4
Appeal
5
Recourse
6
Closed