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Criminal case Final Guilty

Alleged electoral corruption committed in the context of the presidential elections and constitutional referendum of 2024 by Lungu Ion in the interest of the "Victory" bloc.

Art. 181¹ CC – Electoral corruption. Locality: s. Mereni, Anenii Noi district; Căușeni Court, Anenii Noi branch

1-27/2025 01.06.2024 Lungu Ion

Factual summary

In the period from June to September 2024, Lungu Ion, presented as a responsible person/supporter for the Anenii Noi district, allegedly recruited supporters and activists in the village of Mereni, promising or offering them money for supporting a certain candidate in the presidential elections and the option “NO” in the referendum. The court noted episodes regarding the promise of 1,000 lei/month to Bratanenco Anatolie, the installation/explanation of the PSB application for Guleac Svetlana and Toma Pavel, the promise of 200 lei to Sandu Sergiu, and the giving of the amount of 2,000 lei to Toma Pavel.

Other property measures: Special confiscation of the Redmi 11 2201117TY and Samsung Galaxy A12 phones; confiscation of the equivalent of the amount of 2,000 lei

Court Decision

First court: Conviction
Appeal: Not applicable / unknown
Review: Not applicable / unknown

Financial indicators

50 000,00 MDL
Applied fine
0,00 MDL
Recovered amounts
Yes
Asset freeze

CRJM expert observation

Relevant case for the practice of art. 181¹ CC regarding the combination of classical mechanisms of electoral corruption with digital mechanisms of PSB. The court noted promises and payments, including transfers through the PSB application and the collection of personal data. The defense argued that the defendant only shared links and did not provide money for votes, and that some amounts represented payment for work; however, the court found the witness statements and the collected data sufficient for conviction. Particularity: the court only partially granted the asset seizure requested by the prosecutor, confiscating 2,000 lei, not 2,200 lei.

Case timeline

Criminal case
Alleged electoral corruption committed in the context of the presidential elections and constitutional referendum of 2024 by Lungu Ion in the interest of the "Victory" bloc.
Lungu Ion
01
01.06.2024
Period of facts
June–September 2024 – recruiting supporters, promises of money, installation/explanation of the PSB application; September 2024 – giving the amount of 2,000 lei to Toma Pavel; October 2024 – Guleac Svetlana receives a PSB message regarding the transfer of 2,500 Russian rubles.
02
01.11.2024
Initiation of legal proceedings
01.11.2024 – search at the residence of Lungu Ion and seizure of phones; 14.02.2025 – the phones are in the evidence room of the CNA according to receipt no. 158; the case has been documented through witness statements, data from phones, and criminal prosecution documents.
03
11.03.2025
Sent to trial
11.03.2025 – the criminal case was filed with the Court of Căușeni, located in Anenii Noi.
04
05.01.2026
Verdict pronounced
05.01.2026 – The Court of Căușeni, located in Anenii Noi, pronounces a sentence of conviction, applies a monetary fine of 50,000 lei, and orders the confiscation of phones and the equivalent amount of 2,000 lei.
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Identification data
Case no. 1-27/2025
PIGD no. 1-25031499-18-1-11032025
Court Căușeni Court, located in Anenii Noi
Started 01.06.2024
Verdict 05.01.2026
Case duration 1 year, 7 months
Judges Nu Este Cazul / Necunoscut, Serghei Pantaz · Judecătoria Căușeni, sediul Anenii Noi
Prosecutors Gherman Ana, Micleușanu Constantin, Nicolai Mihai, Livadaru Natalia, Strătilă Victor
Lawyer Dumitru Marco
Defendants
Lungu Ion
Procedural stage
Criminal investigation
Trial
Verdict
4
Appeal
5
Recourse
6
Closed