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Criminal case Finalizat fond Guilty

A candidate for the position of local councilor from Colonița offered 200-300 lei for votes in favor of the party 'Democracy at Home'

art. 181/1 - Electoral corruption. Location: the village of Colonița

1-2952/2024 29.10.2023 Ghimp Dumitru

Factual summary

Ghimpu Dumitru, a candidate for the position of local councilor in the Colonița village council on behalf of the Political Party “Democracy at Home,” has been convicted of electoral corruption, as provided by art. 181¹ para. (1¹) of the Criminal Code.

On 29.10.2023, during the electoral campaign for the general local elections, he offered Pelivan Iurie the amount of 200 lei to persuade him to vote in favor of the “Democracy at Home” Party.
Additionally, on 05.11.2023, on election day, Ghimpu Dumitru allegedly offered the voters Ivancișin Mihail and Ivancișin Svetlana 300 lei each for the same electoral purpose.

Other asset measures: None

Court Decision

First instance: Conviction
Appeal: Not applicable
Review: Not applicable

Financial indicators

42 500,00 MDL
Applied fine
0,00 MDL
Recovered amounts

CRJM expert observation

The case was tried in the court of first instance in general procedure. The defendant did not admit his guilt. In order to reach the conviction decision, the court of first instance examined several pieces of evidence (video recordings, documents, etc.), including hearing 10 witnesses. The basis for the conviction was the statements of the witnesses heard in court, the statements made during the criminal investigation by some witnesses who later changed their position, as well as the video recordings examined in the case.
In particular, the video recording regarding the Pelivan/Iurie episode was treated by the court as relevant evidence, as it captured his statement about receiving the amount of 200 lei from Ghimp Dumitru in an electoral context, not just a simple subsequent account without objective support.
For the Ivancișin episode, the court considered both the initial statements from the criminal investigation and the recordings/accounts of the witnesses Onofrei regarding the transportation of voters and the subsequent discussion about the amount of 300 lei.
Additionally, the court examined confrontation minutes and electoral documents that confirmed Ghimp Dumitru's status as a candidate/electoral competitor and the context of the local elections of 2023. The case is relevant for judicial practice as it addresses facts of electoral corruption that took place in 2023 during the local elections.

Case timeline

Criminal case
A candidate for the position of local councilor from Colonița offered 200-300 lei for votes in favor of the party 'Democracy at Home'
Ghimp Dumitru
01
25.10.2023
Period of the offense
25.10.2023 — Ghimp Dumitru was in the 1st position on the list of candidates for the position of local councilor in the Colonița village council, nominated by the Political Party "Democracy at Home". 29.10.2023 — while in front of the "Simion Ghimpu" Center for Creativity and Leisure, Ghimp Dumitru offered Pelivan Iurie the amount of 200 lei, with the purpose of persuading him to vote in favor of the "Democracy at Home" Party. 05.11.2023 — on the day of the general local elections, Ghimp Dumitru, being near the home of voters Ivancișin Mihail and Ivancișin Svetlana, offered them each 300 lei, with the purpose of persuading them to vote for the same electoral competitor. 06.12.2023 — by the decision of the electoral council of the constituency, Ghimp Dumitru was assigned the mandate of councilor in the Colonița village council on behalf of the party.
02
01.11.2023
Initiation of legal proceedings
End of October / beginning of November 2023 — the police were notified about the alleged offering of money to voters by Ghimp Dumitru; information and video recordings regarding statements from some voters were presented.

01.11.2023 — witness Pelivan Iurie was heard, after a video recording was made earlier in which he allegedly stated that he received money for his vote.

13.02.2024 — Ghimp Dumitru was recognized as a suspect of committing the crime provided by art. 181¹ para. (1¹) of the Criminal Code.

14.02.2024 — the criminal investigation body of CNA requested relevant electoral documents from the Colonița Mayor's Office regarding the candidacy and validation of the mandate.

26.03.2024 — Ghimp Dumitru was charged by the order of the prosecutor from the Chișinău Prosecutor's Office, being incriminated for electoral corruption.

04.06.2024 — the electoral documents presented by the Colonița Mayor's Office were examined, including the decisions of the electoral council regarding the list of candidates, confirmation of the elections, and assignment of the mandate.

01.07.2024 — a confrontation was held between the accused Ghimp Dumitru and the witness Ivancișin Mihail.
03
04.12.2024
Referral to court
December 4, 2024 - The case has been registered in court.
04
12.03.2026
Pronouncement of the decision
The court of first instance issued a conviction sentence establishing a penalty in the form of a monetary fine of 850 (eight hundred fifty) conventional units, which represents the equivalent of 42,500 MDL.
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Identification data
Case no. 1-2952/2024
PIGD no. 1-24138101-12-1-04122024
Court Chisinau Court, Buiucani headquarters
Started 29.10.2023
Verdict 12.03.2026
Case duration 2 years, 4 months
Judge Angela Vasilenco · Judecătoria Chișinău, sediul Buiucani
Prosecutors Irina Codreanu, Renata Anici-Nărea
Lawyers Cobîșenco Ion, Corceac Sorin
Defendants
Ghimp Dumitru
Procedural stage
Criminal investigation
Trial
Verdict
4
Appeal
5
Recourse
6
Closed