1-19074013-02-1a-17022023 | Cătană Sergiu Ion | 08.11.2023 | 08.11.2023 | 08.11.2023 | Penal | B.6.5 Articolul 190. Escrocheria al 1 | Oxana Robu | PDF |
1-23078327-02-1r-01092023 | ŢURCAN DIONISIE DOREL - Articolul 190. Escrocheria | 07.11.2023 | 07.11.2023 | 07.11.2023 | Penal | Articolul 190. Escrocheria | Liubovi Brînza | PDF |
1-22129079-02-1a-23032023 | Surdu Vasile Dumitru - Articolul 190. Escrocheria | 02.11.2023 | 02.11.2023 | 02.11.2023 | Penal | Articolul 190. Escrocheria | Iurie Iordan | PDF |
1-22094383-02-1a-23032023 | BODOLICĂ MARCEL - Articolul 190. Escrocheria | 09.10.2023 | 27.10.2023 | 27.10.2023 | Penal | Articolul 190. Escrocheria | Oxana Robu | PDF |
1-19169463-02-1a-16012023 | Condur Dumitru Gheorghe, Cimbir Lilian Pavel - art.42 alin.(3), 190 alin.(4) şi CIMBIR LILIAN PAVEL, art.27, 42 alin.(5), art.190 alin.(4) Cod penal. | 26.09.2023 | 26.10.2023 | 27.10.2023 | Penal | B.6.5 Articolul 190. Escrocheria (Complexitatea = 7) | Elena Cojocari | PDF |
1-22130970-02-1a-27032023 | Bulat Alexandr Victor - Articolul 190. Escrocheria | 04.10.2023 | 20.10.2023 | 20.10.2023 | Penal | Articolul 190. Escrocheria | Oxana Robu | PDF |
1-21164649-02-1a-27062022 | Arsene Ionuț-Marius - Articolul 190. Escrocheria | 19.10.2023 | 19.10.2023 | 20.10.2023 | Penal | Articolul 190. Escrocheria | Igor Mânăscurtă | PDF |
1-17222472-02-1a-21042021 | Procopciuc Vera Piotr - Articolul 190. Escrocheria | 17.10.2023 | 18.10.2023 | 18.10.2023 | Penal | Escrocheria (art .190)Practicarea ilegală a activităţii financiare (art. 241[1]) | Elena Cojocari | PDF |
1-19201882-02-1a-12122022 | Cujbă Petru Oleg - Articolul 190. Escrocheria | 17.10.2023 | 18.10.2023 | 18.10.2023 | Penal | B.6.5 Articolul 190. Escrocheria (Complexitatea = 7) | Marcel Juganari | PDF |
1-20001002-02-1a-20122022 | CERCHEZ MAXIM CONSTANTIN - Articolul 190. Escrocheria | 17.10.2023 | 17.10.2023 | 17.10.2023 | Penal | B.6.5 Articolul 190. Escrocheria (Complexitatea = 7) | Silvia Cecan | PDF |
1-23101972-02-1r-23082023 | GÎNGA ALIONA - Articolul 190. Escrocheria | 06.10.2023 | 06.10.2023 | 06.10.2023 | Penal | Articolul 190. Escrocheria | Liubovi Brînza | PDF |
1-22125276-02-1a-16052023 | Omelcenco Evghenii Serghei - Articolul 190. Escrocheria | 14.08.2023 | 20.09.2023 | 20.09.2023 | Penal | Articolul 190. Escrocheria | Stelian Teleucă | PDF |
1-16174748-02-1a-18062021 | Bolun Oxana Nicolae | 04.09.2023 | 18.09.2023 | 18.09.2023 | Penal | art. 190 al 5 CP | Silvia Gîrbu | PDF |
1-16146470-02-1a-16022022 | Arapu Alexandru Vasile | 13.09.2023 | 18.09.2023 | 18.09.2023 | Penal | art.190 alin.5 13 episoade | Oxana Robu | PDF |
1-19128097-02-1a-02122022 | BERNEVIC VASILE SERGHEI - Articolul 190. Escrocheria | 12.09.2023 | 14.09.2023 | 14.09.2023 | Penal | B.6.5 Articolul 190. Escrocheria (Complexitatea = 7) | Silvia Cecan | PDF |
1-22152312-02-1a-30052023 | Talpa Ghenadie Nicolae - art.art.190 alin.(2) lit.c).361 alin.(1) CP | 06.09.2023 | 06.09.2023 | 13.09.2023 | Penal | art.art.190 alin.(2) lit.c).361 alin.(1) CP | Stelian Teleucă | PDF |
1-22044549-02-1a-10052023 | Olaru Denis Mihail - Articolul 190. Escrocheria | 14.08.2023 | 18.08.2023 | 18.08.2023 | Penal | Articolul 190. Escrocheria | Stelian Teleucă | PDF |
1-17189223-02-1a-21012020 | Dobînda Andrei Ion | 19.07.2023 | 07.08.2023 | 07.08.2023 | Penal | B.6.5 Articolul 190. Escrocheria AL 4 | Oxana Robu | PDF |
1-19155598-02-1a-07032023 | Bujoreanu Filip Ion - Articolul 190. Escrocheria | 21.07.2023 | 07.08.2023 | 07.08.2023 | Penal | B.6.5 Articolul 190. Escrocheria (Complexitatea = 7) | Stelian Teleucă | PDF |
1-15190929-02-1a-18102022 | Zaviortchin Alexandr Vasilii | 21.07.2023 | 07.08.2023 | 07.08.2023 | Penal | Escrocheria art.190 alin.5 | Stelian Teleucă | PDF |