All cases
Criminal case
Final Apel
Guilty
Financial indicators
0,00 MDL
Applied fine
0,00 MDL
Recovered amounts
Yes
Asset freeze
Case timeline
Criminal case
Art. 181
Irina Dvorjanscaia
01
24.07.2022
Period of facts
02
20.07.2022
Initiation of legal proceedings
03
11.11.2024
Sent to trial
04
08.09.2025
Verdict pronounced
05
16.07.2025
Appeal
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Identification data
| Case no. | 1a-1074/25 |
| PIGD no. | 1-24128303-02-1a-21112025 |
| Started | 23.07.2022 |
| Verdict | 08.09.2025 |
| Case duration | 3 years, 1 month |
| Judges | Natalia Mămăligă, Ion Bulhac (Președinte), Vitalie Pîslariuc, Alexandru Negru · Recursul a fost înregistrat la data de 09 februarie 2026 |
| Prosecutors | Tatiana Nadulișneac, Roman Porubin, Ghenadie Epure, Irina Catan |
| Lawyers | Dumitru Marco, Vadim Banaru, Elic Dlujanschi, Aurel Malairău |
Defendants
Irina Dvorjanscaia
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)
