1-21129842-02-1a-02032023 | JIZDAN OLEG ALEXANDRU - Articolul 190. Escrocheria | 29.04.2024 | 29.04.2024 | 30.04.2024 | Penal | Articolul 190. Escrocheria | Silvia Gîrbu | PDF |
1-20162490-02-1a-29112023 | PODOLCO VLASTISLAV VLADISLAV - Articolul 190. Escrocheria | 10.04.2024 | 29.04.2024 | 29.04.2024 | Penal | Articolul 190. Escrocheria | Ghenadie Lîsîi | PDF |
1-22053161-02-1r-16042024 | Papuc Nicolae Nicolae/Sîrbu Vasile Ștefan/Papuc Evdochia Isai/Papuc Sergiu Tudor/Papuc Mihaela Nicolae/Hadji Vitalie Gheorghe/Hadji Andrei Gheorghe - recurs la încheiere | 24.04.2024 | 25.04.2024 | 25.04.2024 | Penal | Articolul 190. Escrocheria | Igor Chiroşca | PDF |
1-21032312-02-1a-20072023 | LESOVOI NICOLAE VLADIMIR - Articolul 190. Escrocheria | 24.04.2024 | 24.04.2024 | 24.04.2024 | Penal | Articolul 190. Escrocheria | Alexandru Spoială | PDF |
1-23027734-02-1a-31012024 | SÎRBU NATALIA - Articolul 190 alin. (2) lit. b), c) CP al RM | 24.04.2024 | 24.04.2024 | 24.04.2024 | Penal | Articolul 190. Escrocheria | Ion Secrieru | PDF |
1-20148832-02-1a-24112023 | Barbărasă Elena Veaceslav - Articolul 190. Escrocheria | 23.04.2024 | 23.04.2024 | 23.04.2024 | Penal | art.190 alin.(1) CP | Ion Bulhac | PDF |
1-18132159-02-1a-14122023 | Boico Bogdan Valeriu - Articolul 190. Escrocheria | 23.04.2024 | 23.04.2024 | 23.04.2024 | Penal | art.190 al.2 lit.c CPRM | Silvia Cecan | PDF |
1-21105448-02-1a-20052022 | COJOCARU CĂTĂLINA ANDREI art.190 alin.(1) CPRM | 19.04.2024 | 18.04.2024 | 19.04.2024 | Penal | art.190 alin.(1) CPRM | Alexandru Spoială | PDF |
1-16182359-02-1a-24072020 | Gasparyan Davit Vladimir - Articolul 190. Escrocheria | 19.04.2024 | 19.04.2024 | 19.04.2024 | Penal | art.190 al 5 CPRM | Igor Mânăscurtă | PDF |
1-17202047-02-1a-26062023 | Mararița Mihai Fiodor, Bodrug Ion Ion - Articolul 190. Escrocheria | 17.04.2024 | 18.04.2024 | 18.04.2024 | Penal | 42, 27, 190 alin. (2) lit. b), d), art. 361 alin. (2) lit. b), lit.. d) | Stelian Teleucă | PDF |
1-16088433-02-1a-23052023 | Sarain Vladimir Dmitri - art. 190 al.(5) CP | 17.04.2024 | 18.04.2024 | 18.04.2024 | Penal | art. 190 al.5 CP | Stelian Teleucă | PDF |
1-19175800-02-1a-25052022 | CORBU STANISLAV VASILE - Articolul 190 alin.(5) CP al RM. Escrocheria | 17.04.2024 | 17.04.2024 | 17.04.2024 | Penal | B.6.5 Articolul 190. Escrocheria (Complexitatea = 7) | Silvia Gîrbu | PDF |
1-18183294-02-1a-31032021 | Plămădeală Sergiu Mihail, Plămădeală Natalia | 17.04.2024 | 17.04.2024 | 17.04.2024 | Penal | ART. 243, 190 cp | Silvia Gîrbu | PDF |
1-18194374-02-1a-06012022 | Baltaga Valentina Petru | 17.04.2024 | 17.04.2024 | 17.04.2024 | Penal | art.27,190 al 5,310-1,42,361-2 lit.b CP | Silvia Gîrbu | PDF |
1-19047195-02-1a-23102019 | Nița Vasile Ion, Darienco Iurii Ivan | 17.04.2024 | 17.04.2024 | 17.04.2024 | Penal | art.190 alin.(2) lit.b) şi 27,190 alin.(2) lit.b) CP | Silvia Gîrbu | PDF |
1-23095727-02-1r-19022024 | Gînga Aliona Serghei - Articolul 190. Escrocheria | 17.04.2024 | 17.04.2024 | 17.04.2024 | Penal | Articolul 190. Escrocheria | Liubovi Brînza | PDF |
1-17169606-02-1a-12072021 | Vatamaniuc Victor Vasilii | 10.04.2024 | 12.04.2024 | 12.04.2024 | Penal | art.190 al 4 CPRM | Stelian Teleucă | PDF |
1-20130692-02-1a-06092023 | SOROCEAN EUGENIU ALEXEI - Articolul 190. Escrocheria | 10.04.2024 | 10.04.2024 | 10.04.2024 | Penal | Articolul 190. Escrocheria | Silvia Gîrbu | PDF |
1-19100365-02-1a-24082023 | Bejan Ion Ion | 10.04.2024 | 10.04.2024 | 10.04.2024 | Penal | B.6.5 Articolul 190. Escrocheria al 5 | Denis Băbălău | PDF |
1-21092801-02-1a-07112023 | STOICOV SERGIU SERGIU - Articolul 190. Escrocheria | 10.04.2024 | 10.04.2024 | 10.04.2024 | Penal | Articolul 190. Escrocheria | Ghenadie Lîsîi | PDF |