1-22087858-02-1cc-06102022 | Gulichin Serghei Gheorghii/Chiticari Alina Vladimir/Irofti Alla Serghei/Gaidei Polina Iuri/Popa Steliana Constantin/Chisacova Margarita Sergiu/Puțuntică Gheorghe Andrei/Irofti Grigorii Nichita/Solomențev Serghei Anatoli/Cojocari Anatolii Alexandr/Pascari Andrian Timofei/Popa Iacov Constantin/Golovatiuc Denis Serghei/Chisacov Alexandr Alexandr- Articolul 190 alin.(4), art.42 alin.(3) 361alin.(2)lit.b Escrocheria | 18.10.2022 | 18.10.2022 | 18.10.2022 | Penal | Articolul 190 alin.(4), art.42 alin.(3) 361alin.(2)lit.b Escrocheria | Ghenadie Lîsîi | PDF |
1-17156466-02-1a-24082021 | Tipac Gheorghe Vasile | 11.10.2022 | 17.10.2022 | 17.10.2022 | Penal | ART. 190 al 5 CP | Elena Cojocari | PDF |
1-22000898-02-1a-19042022 | CLIMINCENCO SERGHEI SERGHEI - Articolul 190. Escrocheria | 05.10.2022 | 06.10.2022 | 06.10.2022 | Penal | Articolul 190. Escrocheria | Dorin Dulghieru | PDF |
1-20075116-02-1a-22072022 | ZAHARIA VASILE RUSLAN - Articolul 190. Escrocheria | 21.09.2022 | 22.09.2022 | 22.09.2022 | Penal | Articolul 190. Escrocheria | Mihail Diaconu | PDF |
1-18126994-02-1a-06092021 | Vieru Ștefan Iurie | 15.09.2022 | 19.09.2022 | 19.09.2022 | Penal | art. 190 al 1, art. 190 al 4 CP | Elena Cojocari | PDF |
1-19061326-02-1a-21062021 | Bucila Aculina Dmitri | 13.09.2022 | 14.09.2022 | 14.09.2022 | Penal | Art.42, 190 alin.(4) CP RM | Marcel Juganari | PDF |
1-18183106-02-1a-21022020 | Berlinschi Vitalie Victor | 22.07.2022 | 28.07.2022 | 28.07.2022 | Penal | art. 190 al 5 CP RM | Oxana Robu | PDF |
1-21159609-02-1a-23122021 | Gobjila Mihaela Vladislav | 20.07.2022 | 27.07.2022 | 28.07.2022 | Penal | Articolul 190. alin.2 lit. b) Escrocheria | Igor Mânăscurtă | PDF |
1-19071908-02-1a-25012021 | Murzin Irina Vladimir | 20.07.2022 | 25.07.2022 | 25.07.2022 | Penal | B.6.5 Articolul 190. Escrocheria al 1 | Oxana Robu | PDF |
1-22013910-02-1a-04052022 | ROȘCA VICTOR DUMITRU - Articolul 190. Escrocheria | 15.06.2022 | 21.07.2022 | 22.07.2022 | Penal | Articolul 190. Escrocheria | Stelian Teleucă | PDF |
1-16100856-02-1a-28022022 | Dumbrava Sergiu Articolul 190. Escrocheria | 15.07.2022 | 21.07.2022 | 21.07.2022 | Penal | art. 190 al.4 CPRM; 352 al.1 CPRM | Alexandru Spoială | PDF |
1-21032219-02-1a-11052022 | SINEACOVA ALEXANDRA ALEXANDRU - Articolul 190. Escrocheria | 15.07.2022 | 21.07.2022 | 21.07.2022 | Penal | Articolul 190. Escrocheria | Alexandru Spoială | PDF |
1-19078055-02-1a-29072021 | Culaghin Vasilii Piotr | 15.07.2022 | 21.07.2022 | 21.07.2022 | Penal | B.6.5 Articolul 190. Escrocheria al 1 | Alexandru Spoială | PDF |
1-21015762-02-1r-07062022 | GRAHMEZ PIOTR DMITRI - Articolul 190. Escrocheria | 11.07.2022 | 20.07.2022 | 20.07.2022 | Penal | Articolul 190. Escrocheria | Stelian Teleucă | PDF |
1-19197377-02-1a-04052021 | Lîsîi Dmitri Leonid - Articolul 190. Escrocheria | 12.07.2022 | 18.07.2022 | 18.07.2022 | Penal | B.6.5 Articolul 190. Escrocheria (Complexitatea = 7) | Silvia Gîrbu | PDF |
1-18100828-02-1a-08072020 | Rusu Ilie Gheorghe, | 14.07.2022 | 18.07.2022 | 18.07.2022 | Penal | art. 190 al 1 | Silvia Gîrbu | PDF |
1-17197632-02-1a-03122020 | Babin Cristi Alexandru | 14.07.2022 | 14.07.2022 | 14.07.2022 | Penal | art.186 al 2 lit.c,d CP 4 episoade, 190 al 1 -7 episoade | Iurie Iordan | PDF |
1-16161847-02-1a-13072020 | Rudoi Serghei Ivan | 14.07.2022 | 14.07.2022 | 14.07.2022 | Penal | Escrocheria (art .190) art. 190 alin. 5 CP | Iurie Iordan | PDF |
1-21082746-02-1a-21012022 | CREŢU PETRU VASILe | 29.06.2022 | 14.07.2022 | 14.07.2022 | Penal | Articolul 190. Escrocheria | Igor Mânăscurtă | PDF |
1-16198773-02-1a-25012021 | Crețu Igor Simion | 06.07.2022 | 14.07.2022 | 14.07.2022 | Penal | art.190 alin.2 ,lit.c | Igor Mânăscurtă | PDF |