All cases
Criminal case
Pendinte CSJ
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
Andrei Simacovici
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. | 1ra-394/2026 |
| PIGD no. | 01-591/26 |
| Started | 23.07.2022 |
| Verdict | 26.09.2025 |
| Case duration | 3 years, 2 months |
| Judges | Eugeniu Beșelea, Natalia Mămăligă, Ion Bulhac (Președinte), Vitalie Pîslariuc |
| Prosecutors | Tatiana Nadulișneac, Valeriu Craciun |
| Lawyer | Vadim Banaru |
Defendants
Andrei Simacovici
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
