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
Iana Raețchi
01
18.04.2019
Period of facts
02
21.07.2022
Initiation of legal proceedings
03
04.06.2026
Sent to trial
04
04.06.2026
Verdict pronounced
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Identification data
| Case no. | 1-862/2026 |
| PIGD no. | 1-26040854-12-1-01042026 |
| Verdict | 01.04.2026 |
| Judge | Olga Bejenari · Judecătoria Chișinău, sediul Buiucani |
| Prosecutor | Carina Chirpii |
| Lawyer | Lilian Rudei |
Defendants
Iana Raețchi
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)
