1-19124172-02-1a-30062021 | Bogomaz Veaceslav Valentin | 30.11.2022 | 30.11.2022 | 30.11.2022 | Penal | art.42 alin.(5), 190 alin.(1) CPRM | Mihail Diaconu | PDF |
1-19088224-02-1a-11082020 | Stadnic Elena Alexandr | 29.11.2022 | 29.11.2022 | 29.11.2022 | Penal | B.6.5 Articolul 190. Escrocheria al 1 | Marcel Juganari | PDF |
1-22014086-02-1r-31052022 | FULGA ALEXANDR PIOTR - Articolul 190. Escrocheria | 26.10.2022 | 28.11.2022 | 28.11.2022 | Penal | Articolul 190. Escrocheria | Dorin Dulghieru | PDF |
1-16180487-02-1a-19072022 | Bujac Vadim Anatolie/Salețchi Ecaterina Serghei | 23.11.2022 | 24.11.2022 | 24.11.2022 | Penal | B.6.5 Escrocheria (art .190) | Alexandru Spoială | PDF |
1-13065077-02-1a-04042022 | Chioibaș Mihail Petru - Articolul 190. Escrocheria | 01.11.2022 | 31.10.2022 | 23.11.2022 | Penal | art. 190 al 2 CP | Sergiu Daguța | PDF |
1-18132159-02-1r-15072022 | Boico Bogdan Valeri | 16.11.2022 | 18.11.2022 | 18.11.2022 | Penal | art.190 al.2 lit.c CPRM | Alexandru Spoială | PDF |
1-22044759-02-1a-15072022 | CODREANU IULIAN NICOLAE - Articolul 190. Escrocheria | 16.11.2022 | 18.11.2022 | 18.11.2022 | Penal | Articolul 190. Escrocheria | Alexandru Spoială | PDF |
1-19054835-02-1a-06052021 | Zaiaț Alexandru Serghei - Articolul 190. Escrocheria | 15.11.2022 | 17.11.2022 | 17.11.2022 | Penal | art.190 alin.1 Cod penal a RM | Marcel Juganari | PDF |
1-21021903-02-1a-18032022 | TROCIN NICOLAE ION - Articolul 190. Escrocheria | 09.11.2022 | 14.11.2022 | 14.11.2022 | Penal | Articolul 190. Escrocheria | Oxana Robu | PDF |
1-21032312-02-1a-15072021 | Lesovoi Nicolae Vladimir | 09.11.2022 | 10.11.2022 | 10.11.2022 | Penal | Articolul 190. Escrocheria | Igor Mânăscurtă | PDF |
1-21125992-02-1a-23082021 | Haritonov Ghenadie Vladimirovici - Articolul 190. Escrocheria | 26.10.2022 | 09.11.2022 | 09.11.2022 | Penal | Articolul 190. Escrocheria | Igor Mânăscurtă | PDF |
1-21146058-02-1a-25052022 | Nogai Artur Vasile, Dejmari Radu Vitalie - Articolul 190 al. 2) Escrocheria | 09.11.2022 | 09.11.2022 | 09.11.2022 | Penal | Articolul 190. Escrocheria | Iurie Iordan | PDF |
1-20148832-02-1a-25032022 | BARBĂRASĂ ELENA VEACESLAV - art.190 alin.(1) CP | 02.11.2022 | 07.11.2022 | 07.11.2022 | Penal | art.190 alin.(1) CP | Mihail Diaconu | PDF |
1-22000898-02-1a-19042022 | CLIMINCENCO SERGHEI SERGHEI - Articolul 190. Escrocheria | 02.11.2022 | 03.11.2022 | 03.11.2022 | Penal | Articolul 190. Escrocheria | Dorin Dulghieru | PDF |
1-18099598-02-1a-05082021 | Cicora Vitalie Valeriu - Articolul 190. Escrocheria | 28.10.2022 | 28.10.2022 | 28.10.2022 | Penal | Cicora Vitalie în comiterea infracțiunii prevăzute de art. 190 al.2 lit.d CP | Iurie Iordan | PDF |
1-17202047-02-1a-28032022 | Mararița Mihai Fiodor, Bodrug Ion Ion | 26.10.2022 | 27.10.2022 | 27.10.2022 | Penal | 42, 27, 190 alin. (2) lit. b), d), art. 361 alin. (2) lit. b), lit.. d) | Mihail Diaconu | PDF |
1-22014086-02-1r-31052022 | FULGA ALEXANDR PIOTR - Articolul 190. Escrocheria | 26.10.2022 | 27.10.2022 | 27.10.2022 | Penal | Articolul 190. Escrocheria | Dorin Dulghieru | PDF |
1-20075116-02-1a-22072022 | ZAHARIA VASILE RUSLAN - Articolul 190. Escrocheria | 19.10.2022 | 25.10.2022 | 25.10.2022 | Penal | Articolul 190. Escrocheria | Mihail Diaconu | PDF |
1-17113931-02-1a-13102021 | Șumila Iurii Ivan | 24.10.2022 | 24.10.2022 | 24.10.2022 | Penal | art. 190 al 5, 361 al 1. 241/1 al 2 CP | Iurie Iordan | PDF |
1-21100128-02-1a-26052022 | ŢÎGANCIUC DUMITRU IGOR - Articolul 190. Escrocheria | 18.10.2022 | 21.10.2022 | 21.10.2022 | Penal | Articolul 190. Escrocheria | Elena Cojocari | PDF |