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Criminal case Pendinte CSJ Guilty

Electoral influence through mobile phones provided during electoral meetings

Art. 181¹ CC – Electoral corruption. Location: s. Jevreni, Criuleni district

01-14/26 29.09.2024 Tîrgola Maria, Asmar Svetlana

Factual summary

At a meeting organized in the village of Jevreni, Criuleni district, Tîrgola Maria and Asmar Svetlana, in co-authorship and by prior agreement, gave five Xiaomi Redmi A3 mobile phones, valued at 1,899 lei each, to some voters, with the aim of determining them to vote against the amendment of the Constitution regarding the Republic of Moldova's accession to the EU and in favor of the candidate promoted by the political bloc "Victory" in the presidential elections on 20.10.2024.

Other property measures: 5 Xiaomi Redmi A3 mobile phones forcibly and free of charge transferred to the state account;

Court Decision

Financial indicators

80 000,00 MDL
Applied fine
0,00 MDL
Recovered amounts
Yes
Asset freeze

CRJM expert observation

Relevant case for the qualification of mobile phones as “assets” provided for electoral purposes. The court noted the formal nature of the offense and considered the moment of the transfer of assets sufficient. Central evidence: testimonies of witnesses who received the phones, confrontations, seizure/examination of the 5 phones, and establishment of the market price. Evidentiary observation: the defense argued that the phones were given to activists for photos/reporting and were to be returned, but the court rejected this version as witnesses indicated they received them as electoral gifts.

Case timeline

Criminal case
Electoral influence through mobile phones provided during electoral meetings
Tîrgola Maria
Asmar Svetlana
01
29.09.2024
Period of facts
29.09.2024, approximately at 5:00 PM – distribution of Xiaomi Redmi A3 phones at the meeting in Jevreni village, Criuleni district.
02
03.01.2025
Initiation of legal proceedings
03.01.2025 – examination of seized phones and their recognition as evidence; 09.01.2025 – examination of administrative procedures; 10.01.2025 – verification of the market price of the Xiaomi Redmi A3 phone; 28.01.2025 – confrontations between witnesses and defendants.
03
10.02.2025
Sent to trial
The date of dispatch is not specified; the case has been pending in the Criuleni Court since 10.02.2025.
04
03.06.2025
Verdict pronounced
03.06.2025 – The Criuleni Court, Central Office, pronounces a conviction under art. 181¹ para. (1) of the Criminal Code and imposes a monetary fine of 40,000 lei on each defendant.
05
11.11.2025
Appeal
Appeal possible within 15 days from the pronouncement; it is not clear whether it has been filed.
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Identification data
Case no. 01-14/26
PIGD no. 1-25017469-24-1-11022025
Court Criuleni Court, Central Office
Started 29.09.2024
Verdict 03.06.2025
Case duration 8 months
Judges Nu Este Cazul / Necunoscut, Adrian Clevada · Judecătoria Criuleni, sediul Central, Ion Bulhac, Vitalie Pîslariuc Și Natalia Mămăligă
Prosecutor Alexandru Pulbere
Lawyer Anatolie Pitel
Defendants
Tîrgola Maria
Asmar Svetlana
Procedural stage
Criminal investigation
Trial
Verdict
Appeal
Recourse
6
Closed