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
Valeriu Colesnic
01
23.07.2022
Period of facts
02
20.10.2022
Initiation of legal proceedings
03
19.03.2026
Sent to trial
04
17.06.2026
Verdict pronounced
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Identification data
| Case no. | 1-737/2026 |
| PIGD no. | 1-26035365-12-1-19032026 |
| Verdict | 17.06.2026 |
| Judge | Ana Cucerescu · Judecătoria Chișinău, sediul Buiucani |
| Prosecutor | Tatiana Nadulișneac |
| Lawyer | Vadim Banaru |
Defendants
Valeriu Colesnic
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)
