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Criminal case
Pendinte Apel
Guilty
The knowingly acceptance of financial means from the organized criminal group led by Ilan Shor for the purpose of financing the political party.
Art. 181/2 CC – Acceptance of funding from an organized criminal group or a criminal organization (association)
Factual summary
Other property measures: The asset seizure was maintained
Court Decision
First court: Conviction
Financial indicators
0,00 MDL
Applied fine
0,00 MDL
Recovered amounts
Case timeline
Criminal case
The knowingly acceptance of financial means from the organized criminal group led by Ilan Shor for the purpose of financing the political party.
Art. 181 — Acceptance of funding from an organized criminal group or a criminal organization (association)
Vasili Filipov
01
Sent to trial
On January 17, 2025, the case was registered in the court of the Chișinău Court, Buiucani branch.
02
Verdict pronounced
On October 6, 2025, the court convicted Vasili Filipov to 3 years of imprisonment with the application of an additional penalty in the form of deprivation of the right to engage in activities related to accounting and financial organization within political parties, as well as deprivation of membership in political parties for a duration of 4 (four) years.
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Identification data
| Case no. | 1a-1105/25 |
| PIGD no. | 1-25005213-02-1a-01122025 |
| Court | Chișinău Court, Buiucani District |
| 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)
Art. 181/2 CP – Acceptance of funding from an organized criminal group or a criminal organization (association); art.42 para.(5), art.181/2 of the Criminal Code; special confiscation (art.106 Criminal Code)
