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Criminal case Final fond Guilty

Voters from Sîngerei were recruited with 2,000 lei for specific votes in the presidential elections and the referendum in 2024.

Art. 181¹ CC – Electoral corruption. Locality: Sîngerei

1-16/25 31.10.2024 Victoria Galagan, Elena Mustaţă

Factual summary

In the context of the presidential elections and the constitutional referendum on October 20, 2024, the defendants Victoria Galagan and Elena Musteață, acting together with another unidentified person, supporters of the political bloc "Victory", participated, from July to October 2024, in implementing a scheme of electoral corruption in localities of the Sângerei district.

They identified and recruited voters, organizing meetings at Musteață Elena's home, where they collected identity data, facilitated registration on communication applications, and transmitted instructions regarding electoral behavior.

At the end of September and the beginning of October 2024, through sums of money received from third parties, they distributed to voters 2000 lei each, promising or indicating them to vote in favor of a certain candidate and to opt for a certain option in the referendum.

Some of the financial resources used in the scheme were previously transferred through indirect channels, including in Russian rubles, which were subsequently converted and distributed in cash to voters.

Court Decision

First court: Conviction

Financial indicators

80 000,00 MDL
Applied fine
0,00 MDL
Recovered amounts

CRJM expert observation

The decision under review concerns an accusation of electoral corruption under Article 181¹ of the Criminal Code, charged against the defendants Galagan Victoria and Musteață Elena, consisting of offering and giving monetary means to a voter to influence their voting choice in the presidential elections and the constitutional referendum on October 20, 2024.

The acts were committed within the framework of an organized activity at the local level, where the defendants, acting in concert with other persons, identified and recruited voters from a locality in the Sângerei district, organized meetings, collected identity data, and provided instructions regarding electoral behavior, including through the use of communication applications.

In this context, voters were offered and handed amounts of 2000 lei, being guided to vote in favor of a certain candidate and to opt for a certain option in the referendum. The court of first instance found the defendants guilty of the crime of electoral corruption, noting that their actions affected the freedom of voters' will formation, and imposed sanctions in the form of a monetary fine, considering that the purpose of the punishment could be achieved without applying a sentence of imprisonment, in the absence of aggravating circumstances and taking into account the characteristics of the defendants.

Case timeline

Criminal case
Voters from Sîngerei were recruited with 2,000 lei for specific votes in the presidential elections and the referendum in 2024.
Victoria Galagan
Elena Mustaţă
01
18.10.2024
Period of facts
January 2024 – September 2024
Recruitment and organization of local activists, data collection, and use of communication applications. End of September 2024: meeting with activists and communication of voting guidance. End of September 2024: receipt and distribution of amounts of 2000 lei to voters. Beginning of October 2024: actual delivery of money to voters. October 18, 2024: transmission of final voting instructions by phone.
02
31.10.2024
Initiation of legal proceedings
October 31, 2024
Searches are conducted at the homes of the defendants; phones, electoral materials, lists of supporters, money, and other items relevant to the case are seized.
03
31.01.2025
Sent to trial
January 31, 2025
The criminal case was registered at the Bălți Court.
04
15.12.2025
Verdict pronounced
December 15, 2025 The court pronounces the conviction sentence, finding the defendants guilty of electoral corruption by offering and giving money to voters in order to influence the vote.
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Identification data
Case no. 1-16/25
PIGD no. 1-25012810-09-1-31012025
Court Bălți Court
Started 31.10.2024
Verdict 15.12.2025
Case duration 1 year, 1 month
Judge Iurie Malcoci · Judecătoria Bălți
Prosecutor Marian Ramașcan
Lawyer Ina Perțu
Defendants
Victoria Galagan
Elena Mustaţă
Procedural stage
Criminal investigation
Trial
Verdict
4
Appeal
5
Recourse
6
Closed