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Criminal case Final Apel Guilty

Hîncești: Money distributed at home to influence voting choices

Art. 181¹ CC – Electoral corruption. Locality: Hîncești

1-25/25 01.08.2024 Gîrlea Ilie

Factual summary

The accused, acting in the interest of the political party/electoral bloc whose registration had been refused by the CEC, allegedly offered and gave money to several voters at the residence of Feodora Morărașu: 1,000 lei to Eleonora Calancea; 700 lei and 100 euros to Anastasia Vrabie; 700 lei and 100 euros to one citizen; 500 lei and 100 euros to another citizen; 600 lei and 100 euros to Larisa Bicioc, to persuade them to vote for the candidate promoted by that political party and the option “NO” in the constitutional referendum on 20.10.2024.

Other property measures: Special confiscation of 3,500 lei and 400 euros; maintaining the asset seizure on land and constructions until the execution of the sentence and confiscation; lifting the asset seizure from the car manufactured in 2016

Financial indicators

55 000,00 MDL
Applied fine
0,00 MDL
Recovered amounts
Yes
Asset freeze

CRJM expert observation

Relevant case for electoral corruption through cash, including currency. The court rejected the defense's version that the money was merely private intermediary/transfer operations from the Russian Federation for pension, child support, or assistance to certain individuals, noting that this version does not corroborate with the evidence regarding the accused recipients. Particularity: the prosecutor requested 2 years of imprisonment and confiscation of the car, but the court imposed a monetary fine, ordered the confiscation of the sums of money, and lifted the asset seizure on the car.

Case timeline

Criminal case
Hîncești: Money distributed at home to influence voting choices
Gîrlea Ilie
01
20.10.2024
Period of facts
August–October 2024: according to the prosecution, the defendant allegedly offered and gave money to voters; August 2024 – 1,000 lei for Calancea Eleonora; September 2024 – amounts in lei and euros for Vrabie, ***** Vasile, Moraraș, and Bicioc; electoral context: the presidential elections and the constitutional referendum on 20.10.2024.
02
30.10.2024
Initiation of legal proceedings
30.10.2024 – seizure of the witness Savin Ludmila's phone; 05.11.2024 – examination of the phone; 24.12.2024 – identification of persons by witnesses Bicioc, ***** Vasile, Calancea Eleonora, and Moraraș; the case reaches the court on 17.01.2025.
03
17.01.2025
Sent to trial
The date of dispatch is not specified; the case has been pending in the Court ***** since 17.01.2025.
04
03.02.2026
Verdict pronounced
03.02.2026 – The Court ***** , Central headquarters, pronounces a conviction for art. 181¹ para. (1) Criminal Code, applies a monetary fine of 55,000 lei and orders confiscation.
05
14.07.2026
Appeal
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Identification data
Case no. 1-25/25
PIGD no. 1-25005367-32-1-17012025
Started 01.08.2024
Verdict 03.02.2026
Case duration 1 year, 6 months
Judges Nu Este Cazul / Necunoscut, Mihaela Angheluță · Judecăoria Criuleni, sediul Central, Elizaveta Buzu, Vladislav Schibin, Denis Băbălău (Președinte)
Prosecutors Andrei Iepure, Ovidiu Scutelnic, Grigore Ciochină, Dorin Moraru
Lawyer Dumitru Marco
Defendants
Gîrlea Ilie
Procedural stage
Criminal investigation
Trial
Verdict
Appeal
5
Recourse
6
Closed