All cases
Criminal case
Final Fond
Guilty
Financial indicators
0,00 MDL
Applied fine
0,00 MDL
Recovered amounts
Yes
Asset freeze
Case timeline
Criminal case
Art. 181
Cristian Pîntea
01
23.07.2022
Period of facts
02
25.07.2022
Initiation of legal proceedings
03
22.12.2025
Sent to trial
04
02.07.2026
Verdict pronounced
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Identification data
| Case no. | 1-3007/2025 |
| PIGD no. | 1-25160363-12-1-14112025 |
| Verdict | 22.12.2025 |
| Judge | Olga Bejenari · Judecătoria Chișinău, sediul Buiucani |
| Prosecutor | Vasile Disculțu |
| Lawyer | Gheorghe Tipa |
Defendants
Cristian Pîntea
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)
