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Criminal case Final fond Guilty

Monetary fine of 50,000 lei for a package of food products worth 200 lei, offered during the electoral campaign.

Art. 181¹ CP – Electoral corruption. Locality: anonymized village, Dubăsari district; sentence pronounced in Ustia, Dubăsari district

nr.1-3/25 01.09.2024 Guzun Eugenia, alegătorii Botnari Gheorghe și Botnari Eugenia, candidata Victoria Furtună, cercul politic/partidul „Șor” / blocul neînregistrat „Victorie – Победа”, Eugenia Guzun

Factual summary

The accused allegedly offered the Botnari spouses a package of food products, worth approximately 200 lei, on behalf of/in the interest of the political circle "Șor", to persuade them to vote for Victoria Furtună in the presidential elections on 20.10.2024.

Court Decision

First court: Conviction
Appeal: Not applicable / unknown
Review: Not applicable / unknown

Financial indicators

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

CRJM expert observation

Typical case of applying art. 181¹ para. (1) CC as a formal offense: the court considers the offense committed from the moment of giving/offering goods, without the need to demonstrate an actual electoral result. However, there are sensitive evidentiary aspects: witness statements are partially fluctuating, some information is hearsay, and the accused claimed that she only accompanied other persons. The solution is mainly based on the statements of the Botnari spouses, confrontations, searches, and the materials seized.

Case timeline

Criminal case
Monetary fine of 50,000 lei for a package of food products worth 200 lei, offered during the electoral campaign.
Guzun Eugenia
alegătorii Botnari Gheorghe și Botnari Eugenia
candidata Victoria Furtună
01
Period of facts
September–October 2024; the main act recorded: October 2024, about two weeks before the elections on 20.10.2024
02
Initiation of legal proceedings
29.10.2024 – search at the home of Guzun Eugenia; seized cash, phone, materials with the emblem of the Șor Party, lists, notebooks, brochures, and other items.
03
Sent to trial
The exact date is not established; the case has been pending in court since 04.02.2025
04
Verdict pronounced
10.10.2025 – the court pronounces a conviction under art. 181¹ para. (1) of the Criminal Code
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Identification data
Case no. nr.1-3/25
PIGD no. 1-25014493-24-1-04022025
Court Criuleni Court, Dubăsari branch
Started 01.09.2024
Verdict 10.10.2025
Case duration 1 year, 1 month
Judges Nicolae Chirilov · Judecătoria Criuleni, sediul Dubăsari, Nu Este Cazul / Necunoscut
Prosecutor Vitalie Gherb
Defendants
Guzun Eugenia
alegătorii Botnari Gheorghe și Botnari Eugenia
candidata Victoria Furtună
cercul politic/partidul „Șor” / blocul neînregistrat „Victorie – Победа”
Eugenia Guzun
Procedural stage
Criminal investigation
Trial
Verdict
4
Appeal
5
Recourse
6
Closed