All cases
Criminal case
Final Fond
Guilty
Financial indicators
0,00 MDL
Applied fine
0,00 MDL
Recovered amounts
Yes
Asset freeze
Case timeline
Criminal case
Art. 181 — Art. 181
Iana Raețchi
01
Period of facts
02
Initiation of legal proceedings
03
Sent to trial
04
Verdict pronounced
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Identification data
| Case no. | 1-862/2026 |
| PIGD no. | 1-26040854-12-1-01042026 |
| Verdict | 01.04.2026 |
| Judge | Olga Bejenari · Judecătoria Chișinău, sediul Buiucani |
| Prosecutor | Carina Chirpii |
| Lawyer | Lilian Rudei |
Defendants
Iana Raețchi
Procedural stage
Criminal investigation
Trial
Verdict
Appeal
Recourse
Closed
Legal qualification
Art. 181
Art. 181
