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Criminal case Pendinte apel Guilty

Complicity in accepting funding for the political party 'Șor'

Art. 181/2 CP – Acceptance of funding from an organized criminal group or a criminal organization (association). Location: Anenii Noi district - Chișinău

1a-1148/25 23.07.2022 Leonid Bîrcă

Factual summary

Leonid Bîrcă, as vice president of the territorial organization Anenii Noi of the PP “Șor”, coordinated, from July 23 to October 20, 2022, the mobilization and transportation of individuals to the protests organized in the city of Chișinău. He transmitted via Telegram the lists of participants, data about the means of transport and confirmation photographs, received money from couriers, and organized the payment of protesters with 300–400 lei per day.

During the period from September 18 to October 16, 2022, he also ensured the daily participation of 15 people from the Anenii Noi district in the “City of Change,” for which 43,500 US dollars were paid, equivalent to 846,030 lei. The court established that, through these actions, Bîrcă Leonid contributed to the acceptance and integration into the party's activities of funding coming from the organized criminal group led by Ilan Șor. The total amount of seized funding was 2,906,018.06 lei.

Other property measures: Asset seizure maintained on one vehicle and 6 real estate properties (agricultural and construction) with a total value of 405,737.88MDL

Court Decision

First court: Conviction

Sanctions and measures

Imprisonment with execution. Imprisonment: 54 months

Financial indicators

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

CRJM expert observation

The case was tried in general procedure, and the defendant was not present at the pronouncement of the sentence. The court of first instance ordered in this regard the search of this case from July 16, 2025. In order to reach the conviction solution, the court of first instance subjected several pieces of evidence (results of examinations, searches, special investigative measures, etc.) to scrutiny, including hearing 15 witnesses.

The case is relevant for judicial practice as it addresses acts of electoral corruption that took place in 2022, including revealing the methods of using money accepted from the organized criminal group “Șor” (organizing and remunerating individuals to participate in protests, remunerating members of 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
Complicity in accepting funding for the political party 'Șor'
Leonid Bîrcă
01
Period of facts
July 23 – October 20, 2022 — Bîrca Leonid coordinated the activities of the territorial organization Anenii Noi, mobilizing participants, organizing transportation, checking lists, and transmitting information to the central structure of the PP "Șor". July 24, 2022 — for the transportation of participants from the Anenii Noi district, 35,900 lei were paid, and for food 2,800 lei, totaling 38,700 lei. The sentence does not indicate the number of people transported to this protest. August 23, 2022 — 105 people were transported, with a payment of 31,450 lei. September 2, 2022 — 272 people were transported, with a payment of 136,000 lei. September 9, 2022 — 268 people were transported, with a payment of 126,105.36 lei. September 18, 2022 — 635 people were transported, with a payment of 301,320.60 lei. September 25, 2022 — 615 people were transported, with a payment of 290,009.10 lei. October 2, 2022 — 605 people were transported, with a payment of 282,979.68 lei. October 9, 2022 — 802 people were transported, with a payment of 372,185.36 lei. October 16, 2022 — according to the court's generalizing calculation table, 1,016 people were mobilized, with a payment of 481,237.96 lei. This episode is included in the calculation of the total amount, although it was omitted from the initial enumeration of facts in the sentence. September 18 – October 16, 2022 — Bîrca Leonid organized participation in the "City of Change" with 15 people per day for 29 days. This resulted in 435 participation-days, compensated at 100 USD per day, totaling 43,500 USD, equivalent to 846,030 lei.
02
Initiation of legal proceedings
July 20, 2022 — a search was conducted at the home of Bîrca Leonid, where mobile phones, documents, and other items related to the activity of the PP "Șor" were seized. October 20 – November 17, 2022 — Bîrca Leonid was in detention and under house arrest. November 15, 2022 — the results of the interception and recording of telephone communications made by Bîrca Leonid were documented, including discussions regarding the mobilization of individuals, transportation, and payments related to the protests. January 6, 2023 — the phones and other items seized during the search were examined. Documents regarding the party's activities, lists of individuals, fuel receipts, travel sheets, and other data related to the organization of transportation were identified. January 24, 2023 — the court applied asset seizure on the vehicle and several real estate properties belonging to the defendant or held by his wife, to guarantee special confiscation. April 18, 2023 — 2,162 electronic files regarding the protests, transportation, number of participants, their remuneration, and party personnel were seized and examined from Ala Beșliu. April 20–25, 2023 — the accounting documents of the PP "Șor", financial reports, public data regarding the organization of protests, and documents related to the source of funding were examined.
03
Sent to trial
The case was sent to court for substantive hearing on June 24, 2025.
04
Verdict pronounced
On November 25, 2025, the court convicted Leonid Bîrcă, sentencing him to imprisonment for 4 years and 6 months, with the deprivation of the right to hold positions and to exercise the activity of administration and financial management of political parties for a duration of 4 (four) years.
05
Appeal
On December 16, 2025, the defense's appeal was registered at the Central Court of Appeal.
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Identification data
Case no. 1a-1148/25
PIGD no. 1-25089864-02-1a-16122025
Court Chișinău Court, Central Office
Started 23.07.2022
Verdict 25.11.2025
Case duration 3 years, 4 months
Judges Olga Bejenari · Judecătoria Chișinău, sediul Buiucani, Mihail Proca
Prosecutor Vadim Prisacari
Lawyer Lilian Rudei
Defendants
Leonid Bîrcă
Procedural stage
Criminal investigation
Trial
Verdict
Appeal
5
Recourse
6
Closed