All cases
Criminal case
Pendinte Apel
Guilty
Financial indicators
0,00 MDL
Applied fine
0,00 MDL
Recovered amounts
Case timeline
Criminal case
Art. 181
Vasili Filipov
01
17.01.2025
Sent to trial
02
06.10.2025
Verdict pronounced
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Identification data
| Case no. | 1a-1105/25 |
| PIGD no. | 1-25005213-02-1a-01122025 |
| Verdict | 06.10.2025 |
| Judges | Adrian Cerbu, Ana Cucerescu · Judecătoria Chișinău, sediul Buiucani |
| Prosecutor | Tatiana Nadulișneac |
| Lawyer | Vadim Banaru |
Defendants
Vasili Filipov
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)
