Judicial cases

Monitoring electoral corruption cases in the Republic of Moldova

87 cases found
800 lei each for voting for the political bloc 'Victory' in Florești during the parliamentary elections of 2024.
Final fond 1-47/2025

800 lei each for voting for the political bloc 'Victory' in Florești during the parliamentary electi...

Morari Iulia (inculpată), Blocul electoral „VICTORIE - ПОБЕДА”, Morari Iulia, Iu...
40 000,00 MDL
The organization of electoral bribery is also punishable! A monetary fine of 50,000 lei for collecting personal data and installing the PSB application.
Pendinte apel 1-163/25

The organization of electoral bribery is also punishable! A monetary fine of 50,000 lei for collecti...

Bezba Irina, alegători din r-nul Soroca vizați (Rotam Ludmila, Burma Alina, Ana...
50 000,00 MDL
Conviction for the "technical support" provided in the collection of funds intended for electoral bribery.
Pendinte apel 1a-635/25

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

Răileanu Inga Ivan, persoane racolate: Gobjilă Parascovia, Luchian Efrosinia, Mu...
40 000,00 MDL
Transfers from a Russian bank against the constitutional referendum and votes for the "Victory" bloc
Pendinte apel 1a-140/26

Transfers from a Russian bank against the constitutional referendum and votes for the "Victory" bloc

Dobînda Veronica (inculpată), alegători vizați: Țurcan Teodor, Draguțan Natalia,...
0,00 MDL
Electoral corruption through intermediaries in Orhei for voting for Victoria Furtună in the presidential elections and choosing the 'against' option in the 2024 constitutional referendum
Pendinte apel 1r-361/26

Electoral corruption through intermediaries in Orhei for voting for Victoria Furtună in the presiden...

Șarcanean Iosif (inculpat), alegători vizați – Elizaveta Balan, Chirja Serghei,...
0,00 MDL
Promises of 15,000 lei for votes in parliamentary elections in a case of electoral corruption in Bălți.
Final apel 1r-212/26

Promises of 15,000 lei for votes in parliamentary elections in a case of electoral corruption in Băl...

Albu Radu
67 500,00 MDL
Alleged electoral corruption committed by Natalia Deavoliuc, Natalia Țurcan, Galina Cordun, Ludmila Petrașișina, Eduard Martîniuc.
Pendinte fond 1-43/2025

Alleged electoral corruption committed by Natalia Deavoliuc, Natalia Țurcan, Galina Cordun, Ludmila...

DEAVOLIUC NATALIA, ȚURCAN NATALIA, CORDUN GALINA, PETRAȘIȘINA LUDMILA, MARTÎNIUC...
0,00 MDL
Alleged electoral corruption committed by Svetlana Panciuc, Ghenadie Panciuc, Veaceslav Contorschi, Natalia Cojocari, Svetlana Buga, Diana Culicov, Ala Contorschi, Serghei Lupașco, Tatiana Tartan.
Pendinte fond 1-125/2025

Alleged electoral corruption committed by Svetlana Panciuc, Ghenadie Panciuc, Veaceslav Contorschi,...

PANCIUC SVETLANA, PANCIUC GHENADIE, CONTORSCHI VEACESLAV, COJOCARI NATALIA, BUGA...
0,00 MDL
He facilitated transfers from the Russian Federation to influence the vote in favor of a political party.
Pendinte apel 1-314/2025

He facilitated transfers from the Russian Federation to influence the vote in favor of a political p...

Agrigoroaie Iana, Iana Agrigoroaie
37 500,00 MDL
Voter data collected for transfers intended to influence voting in the referendum
Pendinte apel 1-147/2025

Voter data collected for transfers intended to influence voting in the referendum

Slegtina Svetlana, Svetlana Slegtina
50 000,00 MDL
Alleged electoral corruption committed by Coltuclu Nicolai
Pendinte fond 1-16/2025

Alleged electoral corruption committed by Coltuclu Nicolai

COLTUCLU NICOLAI NICOLAI, Coltuclu Nicolai, Nicolai Coltuclu
0,00 MDL
Alleged electoral corruption committed by Mihail Rudenco
Pendinte fond 1-159/2025

Alleged electoral corruption committed by Mihail Rudenco

RUDENCO MIHAIL, Mihail Rudenco
0,00 MDL