All cases
Criminal case
Finalizat fond
Guilty
Financial indicators
45 000,00 MDL
Applied fine
0,00 MDL
Recovered amounts
Yes
Asset freeze
Case timeline
Criminal case
Art. 181³ — Illegal financing of political parties
Racu Valeriu
01
Period of facts
02
Initiation of legal proceedings
03
Sent to trial
04
Verdict pronounced
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Identification data
| Case no. | 1-2539/2024 |
| PIGD no. | 1-24118050-12-1-18102024 |
| Started | 01.03.2024 |
| Verdict | 11.11.2024 |
| Case duration | 8 months |
| Judge | Olga Bejenari · Judecătoria Chișinău, sediul Buiucani |
| Prosecutor | Cristina Carajeleascov |
| Lawyer | Vadim Bucatca |
Defendants
Racu Valeriu
Procedural stage
Criminal investigation
Trial
Verdict
Appeal
Recourse
Closed
Legal qualification
Art. 181³
Illegal financing of political parties
