All cases
Criminal case
Final (apel)
Guilty
Financial indicators
0,00 MDL
Applied fine
0,00 MDL
Recovered amounts
Yes
Asset freeze
Case timeline
Criminal case
Art. 181 — Art. 181
Guțul Evghenia
Popan Svetlana
Evghenia Guțul
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-871/25 |
| PIGD no. | 1-24044791-02-1a-02092025 |
| Verdict | 05.08.2025 |
| Judges | Ana Cucerescu · Judecătoria Chișinău, sediul Buiucani, Andrei Cazacicov, Vitalie Budeci, Eugeniu Beșelea |
| Prosecutor | Cristina Gladcov |
| Lawyers | Natalia Bayram, Sergiu Moraru, Gonzalo Boye, William Julie, Camille Gossow, Constantin Bria |
Defendants
Guțul Evghenia
Popan Svetlana
Evghenia Guțul
Svetlana Popan
Procedural stage
Criminal investigation
Trial
Verdict
Appeal
Recourse
Closed
Legal qualification
Art. 181
Art. 181
