All cases
Criminal case Final apel Guilty

Scheme with Maxcom mobile phones and accounts in the PSB application for determining voters to vote in favor of a certain electoral competitor.

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

1-4/2025; apel: 1a-911/25 01.07.2024 Cerneavschi Serghei

Factual summary

The accused, acting as an executor, allegedly urged voters to participate in meetings of the “Victory” bloc, then offered Maxcom mobile phones worth about 1,500 lei/unit and assistance for PSB accounts, subsequently transferring 30,000 Russian rubles for each, approximately equivalent to 5,400 lei, with the aim of influencing the vote in favor of the “Victory” bloc/PP “Chance” and the “NO” option in the constitutional referendum on 20.10.2024.

Other property measures: 4 mobile phones forcibly and free of charge transferred to the state; in appeal, the solution of the first court was maintained.

Financial indicators

40 000,00 MDL
Applied fine
0,00 MDL
Recovered amounts
Yes
Asset freeze

CRJM expert observation

Relevant case for the practice of art. 181¹ para. (1) of the Criminal Code regarding electoral “goods/services”, not just money: the courts treated Maxcom phones, the installation of the PSB application, and assistance for PSB accounts as relevant benefits for electoral corruption. The appeal criticized the lack of direct evidence and the contradictions of witnesses; however, the Court of Appeal upheld the reasoning of the first court, noting that the evidence is pertinent, conclusive, and corroborated. Evidentiary observation: the decision confirms a deferential approach to the assessment of evidence by the first court and maintains the formal nature of the offense.

Case timeline

Criminal case
Scheme with Maxcom mobile phones and accounts in the PSB application for determining voters to vote in favor of a certain electoral competitor.
Cerneavschi Serghei
01
04.10.2024
Period of the offense
July–September 2024: participation/organization of meetings of the "Victory" bloc; end of August 2024: provision of Maxcom phones; 04.10.2024: transfers of 30,000 Russian rubles through PSB.
02
22.10.2024
Initiation of legal proceedings
22.10.2024 – REI-II CNA materials no. 373; 31.10.2024 – seizure of Maxcom phones from witnesses and search at the defendant's residence, with seizure of the POCO C65 phone; 11–16.12.2024 – examination of objects and technical scientific reports of CNA.
03
09.01.2025
Referral to court
The date of dispatch is not specified; the case has been pending in the Criuleni Court since 09.01.2025.
04
19.08.2025
Pronouncement of the decision
19.08.2025 – The Criuleni Court, Central Office, pronounces a conviction under art. 181¹ para. (1) of the Criminal Code and imposes a monetary fine of 40,000 lei.
05
03.09.2025
Appeal
03.09.2025 – lawyer Dumitru Marco files an appeal; 10.09.2025–01.04.2026 – appeal examination; 01.04.2026 – the Court of Appeal Center rejects the appeal as unfounded and upholds the sentence without changes.
Receive updates

Subscribe to receive notifications about this case.

Identification data
Case no. 1-4/2025; apel: 1a-911/25
PIGD no. 1-25001902-24-1-09012025; apel: 1-25001902-02-1a-10092025
Court Criuleni Court, Central office; on appeal: Central Court of Appeal
Started 01.07.2024
Verdict 19.08.2025
Case duration 1 year, 1 month
Judges Nu Este Cazul / Necunoscut, Prima Instanță: Adrian Clevada · Judecătoria Criuleni, sediul Central; în apel: Curtea de Apel Centru, Curtea De Apel Centru: Eugeniu Beșelea, Andrei Cazacicov, Vitalie Budeci
Prosecutors În Fond: Alexandru Pulbere, Liviu Druguțan. În Apel: Alexandru Plîngău
Lawyer Dumitru Marco
Defendants
Cerneavschi Serghei
Procedural stage
Criminal investigation
Trial
Verdict
Appeal
5
Recourse
6
Closed