02-1a-26539-28112017 | Profir Aurel Vasile | | 04.12.2018 | | Penal | B.6.5 Escrocheria (art .190) | Silvia Cecan | PDF |
02-1a-17618-16092015 | Rață Spiridon Gheorghe | | 17.10.2016 | | Penal | Escrocheria (art .190) | Ion Secrieru | PDF |
02-1a-15086-07072017 | Munteanu Alexandra Piotr | | 07.02.2018 | | Penal | art. 190 al 5 | Silvia Cecan | PDF |
02-1a-15133-25082014 | Okolișan Pavel Pavel | | 10.11.2015 | | Penal | art.190,al.5 | Ludmila Ouș | PDF |
02-1a-15133-25082014 | Okolișan Pavel Pavel | | 24.12.2015 | | Penal | art.190,al.5 | Ludmila Ouș | PDF |
02-1a-17172-09092015 | Teodor Constantin Timofei | 10.11.2015 | 16.12.2015 | | Penal | Escrocheria (art .190) | Xenofon Ulianovschi | PDF |
02-1a-2787-09022016 | Aladova Anna Gheorghe | 21.02.2017 | 04.04.2017 | | Penal | Escrocheria (art .190) | Stelian Teleucă | PDF |
02-1a-6016-17032017 | Rață Spiridon Gheorghe | | 19.07.2017 | | Penal | Escrocheria (art .190) | Iurie Melinteanu | PDF |
02-1a-16136-13072016 | Feodorovici Gheorghe Pavel | 17.10.2016 | 02.11.2016 | | Penal | art.310 al.1; 361 al.2 b),d); art.190 al 5 CP | Maria Negru | PDF |
02-1a-7003-29032016 | Cojuhari Ion Ion | | 01.12.2016 | | Penal | art.190al.5 | Ion Plesca | PDF |
02-1a-552-10012017 | Gurschi Elena Iurie | 16.05.2017 | 27.06.2017 | | Penal | B.6.5 Escrocheria (art .190) | Stelian Teleucă | PDF |
02-1a-476-18012016 | Chirco Ion Sergiu | 24.02.2016 | 23.03.2016 | | Penal | B.6.5 Escrocheria (art .190) | Stelian Teleucă | PDF |
02-1a-9614-27042018 | Saviuc Piotr Piotr | 15.06.2018 | 16.07.2018 | | Penal | art.190 al.4 CPRM | Liubovi Brînza | PDF |
02-1a-8860-21042017 | Sula Valentin Vasile | 30.11.2017 | 18.12.2017 | | Penal | Art.190 alin.(2) lit.c); art.264/1 alin./3) CP | Sergiu Furdui | PDF |
02-1a-13413-09072015 | Vasilev Vladimir Constantin | 03.12.2015 | 28.12.2015 | | Penal | Escrocheria (art .190) | Iurie Melinteanu | PDF |
02-1a-13599-12072015 | Grigor Ion Mihail | 08.07.2016 | 08.07.2016 | | Penal | Escrocheria (art .190) | Oxana Robu | PDF |
02-1a-8246-29042015 | Struțu Leonid Grigore | | 20.07.2015 | | Penal | art.190 al.5 CP RM Escrocheria | Eugenia Conoval | PDF |
02-1a-8676-20042017 | Rusu Veaceslav Mihail | | 22.01.2018 | | Penal | Escrocheria (art .190)Practicarea ilegală a activităţii financiare (art. 241[1]) | Ion Plesca | PDF |
02-1a-8922-21042016 | Mulear Ion Mihail | 07.12.2016 | 17.01.2017 | | Penal | art.190 alin.2 lit.c, | Stelian Teleucă | PDF |
02-1a-8006-12052014 | Vieru Ștefan Iurie | 12.06.2014 | 03.07.2014 | | Penal | Art. 190 al.5 CPRM. | Sergiu Furdui | PDF |