All cases
Criminal case
Pendinte apel
Guilty
Financial indicators
0,00 MDL
Applied fine
0,00 MDL
Recovered amounts
Yes
Asset freeze
Case timeline
Criminal case
Art. 181² — Violation of the way of administering the financial means of political parties / electoral funds
PANCIUC 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. | 1a-1083/25 |
| PIGD no. | 1-24148597-02-1a-24112025 |
| Verdict | 03.11.2025 |
| Judges | Ana Cucerescu · Judecătoria Chișinău, sediul Buiucani, Judecător Raportor Mihail Proca |
| Prosecutors | Nadulisneac Tatiana, Clevadî Grigore, Potoran Grigore, Iapara Gheorghe |
| Lawyers | Banaru Vadim, Danciuc Ghenadie |
Defendants
PANCIUC SVETLANA
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
