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Criminal case Pendinte - apel Guilty

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

1a-1030/25 Cucoș Vadim, Goluță Constantin

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

0,00 MDL
Applied fine
0,00 MDL
Recovered amounts

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

Criminal case
Illicit funding of millions for non-stop protests: Participants were paid 400 lei per day.
Cucoș Vadim
Goluță Constantin
01
23.07.2022
Period of facts
1) 23.07.2022 - 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)

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)
02
20.10.2022
Initiation of legal proceedings
2022 special investigation measures; 20.10.2022 detention; searches conducted in 2022; on-site investigations and examinations during the period 2022-2024; seizure of documents and objects during the period 2022-2024
03
10.12.2024
Sent to trial
December 10, 2024 - The case concerning Cucoș Vadim was registered.

December 11, 2024 - The case concerning Goluță Constantin was registered.

December 17, 2024 - The cases were joined.
04
25.09.2025
Verdict pronounced
On 25.09.2025, the court pronounces a conviction against Cucoș Vadim and Goluță Constantin, imposing both a sentence of imprisonment for a term of 4 years and deprivation of rights for a period of 4 years.
05
05.11.2025
Appeal
The appeal was registered at the Central Court of Appeal on 05.11.2025
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Identification data
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
Defendants
Cucoș Vadim
Goluță Constantin
Procedural stage
Criminal investigation
Trial
Verdict
Appeal
5
Recourse
6
Closed