Illicit funding of millions for non-stop protests: Participants were paid 400 lei per day.
Art. 181² CC – Acceptance of funding from an organized criminal group or a criminal organization (association). Location: 1) Dondușeni - Chișinău 2) Fălești - Chișinău
Factual summary
1) The accused Cucoș Vadim, being the president of the OT Dondușeni of the PP “Șor”, contributed through complicity to the acceptance of financing for the PP “Șor” in the amount of 1,525,478.28 MDL, by giving instructions, providing services and information, as well as granting means and tools, including by preparing, verifying, confirming, and transmitting the list of persons who were present and protested, as well as photographs, in front of the Government, Presidency, and General Prosecutor's Office, the money being used for food, transport, and remuneration of the participants in the protests (400 lei/day for each person).
2) The accused Goluță Constantin, being the president of the OT Fălești of the PP “Șor”, contributed through complicity to the acceptance of financing for the PP “Șor” in the amount of 986,068.04 MDL, by giving instructions, providing services and information, as well as granting means and tools, including by preparing, verifying, confirming, and transmitting the list of persons who were present and protested, as well as photographs, in front of the Government, Presidency, and General Prosecutor's Office, the money being used for food, transport, and remuneration of the participants in the protests (400 lei/day for each person).
Other property measures: The instruments of the crime
processor model “Soho”, mobile phone model Samsung A73, phones model Samsung M32 and Samsung S10, mobile phones model Samsung SM A325F, Redmi Note 3 and Xiaomi Redmi 9A,
Court Decision
First instance: 1) Convicted Cucoș Vadim
2) Convicted Goluță Constantin
Appeal: No solution yet
Review: Not applicable
Sanctions and measures
Imprisonment with execution. Imprisonment: 48 months
Financial indicators
CRJM expert observation
The case was tried in the court of first instance in general procedure. The defendants did not admit their guilt. In order to reach a conviction, the court of first instance examined several pieces of evidence (results of examinations, searches, special investigative measures, etc.), including hearing 15 witnesses. The case is relevant for judicial practice as it addresses facts of electoral corruption that occurred in 2022, including revealing methods of using money accepted from the organized criminal group “Șor” (organizing and remunerating individuals to participate in protests, paying members of the PP “Șor”), the amount paid to each person for participating in protests, as well as communication methods for the preparation and prolonged commission of the acts.
Case timeline
2) 24.07.2022 - 20.10.2022 (transporting individuals to paid protests on the dates of 24.07.2022, 23.08.2022, 02.09.2022, 09.09.2022, 18.09.2022, 25.09.2022, 02.10.2022, 09.10.2022, 16.10.2022; preparing, verifying, confirming, and transmitting the list and photographs of individuals present at the protest during the period from 18.09.2022 to 16.10.2022)
December 11, 2024 - The case concerning Goluță Constantin was registered.
December 17, 2024 - The cases were joined.
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| Case no. | 1a-1030/25 |
| PIGD no. | 1-24140516-02-1a-05112025 |
| Court | Chișinău Court, Buiucani branch |
| Verdict | 25.09.2025 |
| Judges | Ana Cucerescu · Judecătoria Chișinău, sediul Buiucani, Nu Este Indicat |
| Prosecutors | Tatiana Nadulișneac, Vasile Disculțu |
| Lawyers | Banaru Vadim, Pruteanu Natalia |
Art. 181² CC – Acceptance of funding from an organized criminal group or a criminal organization (association); art. 30, 42 para. (5) to art. 181² para. (5) of the Criminal Code; 106 Criminal Code