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Criminal case Pendinte apel Guilty

Conviction for the "technical support" provided in the collection of funds intended for electoral bribery.

Art. 181¹ CC – Electoral corruption. Locality: Rezina district; connections with the city of Rezina and the city of Rîbnița

1a-635/25 Răileanu Inga Ivan, persoane racolate: Gobjilă Parascovia, Luchian Efrosinia, Murzac Tatiana, Botnari Inga, Tincu Elizaveta, Blocul Politic „Victorie” (ПОБЕДА), Răileanu Inga, Inga Răileanu

Factual summary

The accused, acting in complicity with other individuals, allegedly contributed to the corruption of voters in the Rezina district by facilitating access to financial resources from the Russian bank “PSB”. She provided technical support to the recruited individuals (installation/access to accounts, making transfers via “Unistream”, providing supplies, and guiding them to withdraw money from Rîbnița), with amounts ranging from 4,800 to 29,000 rubles. The financial resources were intended to influence the vote in favor of a candidate from the “Victory” Bloc and for voting “NO” in the referendum.

The guilt was established based on witness statements and material evidence (data from phones, search and confrontation protocols), with the court finding the active role of the accused in the mechanism of facilitating payments.

Court Decision

First court: Conviction

Financial indicators

40 000,00 MDL
Applied fine
0,00 MDL
Recovered amounts

CRJM expert observation

The court found the defendant guilty based on her active role in facilitating voters' access to financial resources from external sources (PSB), noting that providing technical support (accessing accounts, making transfers, and guiding the withdrawal of money) constitutes a form of complicity in electoral corruption.

Although the defendant was not the initiator of the scheme and did not exercise direct control over the source of funds, the court considered that her involvement significantly contributed to the realization of the mechanism for influencing the vote. The case highlights a broader approach to the material element of the crime, where direct transfer of money by the defendant is not necessary, and facilitating access to it is sufficient.

At the same time, the court individualized the punishment by applying a monetary fine, taking into account the low degree of social danger and the absence of criminal records, as well as the necessity of a general preventive effect.

Case timeline

Criminal case
Conviction for the "technical support" provided in the collection of funds intended for electoral bribery.
Răileanu Inga Ivan
persoane racolate: Gobjilă Parascovia
Luchian Efrosinia
01
Initiation of legal proceedings
01.11.2024 – 25.11.2024:
- conducting a search at the defendant's residence;
- seizing mobile phones and other items;
- recognizing the criminal objects through orders of the prosecuting authority.
02
Sent to trial
February 21, 2025. The criminal case was registered at the Orhei Court.
03
Verdict pronounced
October 30, 2025 The Court ordered the conviction of the defendant for electoral corruption and imposed a penalty in the form of a monetary fine of 40,000 lei, with the preventive measure – obligation not to leave the country.
04
Appeal
December 5, 2025
Criminal case registered at the Northern Court. Status: examination.
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Identification data
Case no. 1a-635/25
PIGD no. 1-25023373-03-1a-05122025
Court Orhei Court
Verdict 30.10.2025
Judges Victoria Robu · Judecătoria Drochia, Eugeniu Russ · Judecătoria Orhei
Prosecutor Ion Bernaz
Lawyers Ina Perțu, Gabriela Kornacker
Defendants
Răileanu Inga Ivan
persoane racolate: Gobjilă Parascovia
Luchian Efrosinia
Murzac Tatiana
Botnari Inga
Tincu Elizaveta
Blocul Politic „Victorie” (ПОБЕДА)
Răileanu Inga
Inga Răileanu
Procedural stage
Criminal investigation
Trial
Verdict
Appeal
5
Recourse
6
Closed