All cases
Criminal case
Pendinte fond
Pending
Financial indicators
0,00 MDL
Applied fine
0,00 MDL
Recovered amounts
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Identification data
| Case no. | 1-1404/2026 |
| PIGD no. | 1-26064075-12-1-21052026 |
Defendants
Tatiana Caprari
Procedural stage
Criminal investigation
Trial
Verdict
Appeal
Recourse
Closed
Legal qualification
Art. 181
Acceptance of funding from an organized criminal group or a criminal organization (association)
