All cases
Criminal case Pendinte apel Guilty

He facilitated transfers from the Russian Federation to influence the vote in favor of a political party.

Art. 181¹ CC – Electoral corruption. Locality: Drochia district

1-314/2025 01.08.2024 Agrigoroaie Iana, Iana Agrigoroaie

Factual summary

In the period from August 2024 to February 2025, the convicted person, acting in concert with others, collected the personal data of a voter and installed the PSB Bank application on his mobile phone, facilitating financial transfers (including from the Russian Federation) and subsequently extracting and transmitting the amount of 10,000 lei as a reward for electoral support.

The actions were carried out with the aim of persuading the voter to vote in favor of a political party and against the constitutional referendum on October 20, 2024.

Other property measures: Recovery of court costs in the amount of 7,240 lei (not 3,640 lei – adjustment according to the court's ruling)

Financial indicators

37 500,00 MDL
Applied fine
0,00 MDL
Recovered amounts
Yes
Asset freeze

Case timeline

Criminal case
He facilitated transfers from the Russian Federation to influence the vote in favor of a political party.
Agrigoroaie Iana
Iana Agrigoroaie
01
01.08.2024
Period of facts
02
21.08.2025
Initiation of legal proceedings
03
20.10.2025
Sent to trial
04
24.03.2026
Verdict pronounced
05
16.07.2026
Appeal
Receive updates

Subscribe to receive notifications about this case.

Identification data
Case no. 1-314/2025
PIGD no. 1-25148485-26-1-20102025
Court Drochia Court
Started 01.08.2024
Verdict 24.03.2026
Case duration 1 year, 7 months
Judges Lucia Grădinari · Judecătoria Drochia, Ion Talpa, Viorica Severin, Cristina Prisacari
Prosecutor Oleg Rusu
Lawyers Procopenco Nadejda, Nadejda Procopenco
Defendants
Agrigoroaie Iana
Iana Agrigoroaie
Procedural stage
Criminal investigation
Trial
Verdict
Appeal
5
Recourse
6
Closed