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Criminal case Final CSJ Guilty

1a-518/25 22.05.2024 Filipaș Ruslan

Financial indicators

50 000,00 MDL
Applied fine
0,00 MDL
Recovered amounts
Yes
Asset freeze

Case timeline

Criminal case
Filipaș Ruslan
01
Period of facts
02
Initiation of legal proceedings
03
Sent to trial
04
Verdict pronounced
05
Appeal
06
Cassation appeal
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Identification data
Case no. 1a-518/25
PIGD no. 01-188/26
Started 22.05.2024
Verdict 21.08.2025
Case duration 1 year, 2 months
Judges Tatiana Sobolschi · Judecătoria Drochia, Ghenadie Liulca (Președinte) Aurelia Andronache Ludmila Iarmaliuc, Vladislav Gribincea · Recursul a fost înregistrat la data de 09 februarie 2026, Alexandru Negru · Recursul a fost înregistrat la data de 09 februarie 2026, Leonid Chirtoacă · Recursul a fost înregistrat la data de 09 februarie 2026
Prosecutor Aurel Grigoriev
Lawyer Nadejda Luchianciuc
Defendants
Filipaș Ruslan
Procedural stage
Criminal investigation
Trial
Verdict
Appeal
Recourse
6
Closed