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Criminal case Pendinte apel Guilty

Both in lei and in dollars: An activist from the "Victory" bloc transmitted money to voters in several tranches.

Art. 181¹ CC – Electoral corruption. Location: s. anonymized, district anonymized; case adjudicated at the Court of Căușeni, office anonymized

1a-224/26 01.08.2024 Pascal Tatiana

Factual summary

In the period approximately from August to September 2024, in the context of the presidential elections and the referendum on 20.10.2024, Pascal Tatiana allegedly recruited voters/activists and transmitted money to them in several installments to persuade them to vote in favor of the candidate supported by the "Victory" Bloc and the "NO" option in the referendum: Cristina Tabacari – 2,000 lei, 200 USD and 100 USD; Veronica Ciobanu – 2,000 lei, 200 USD and 100 USD; Larisa Pîslari – 500 lei and 1,000 lei; Mariana Bodorin – 1,000 lei and 1,500 lei.

Court Decision

First instance: Conviction
Appeal: Not applicable / unknown
Review: Not applicable / unknown

Sanctions and measures

Imprisonment with partially suspended sentence. Imprisonment: 30 months (with suspended sentence)

Financial indicators

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

CRJM expert observation

Severe case in the practice of art. 181¹ para. (1) CC, as the court did not limit itself to a monetary fine, but imposed a sentence of imprisonment with partial execution. The defendant admitted to transferring some sums to activists but claimed that these were payments for distributing materials and party activities, not for buying votes. However, the court considered that the money was given in an electoral context and for the purpose of persuading voters to vote in favor of the candidate supported by the “Victory” Bloc and for the “NO” option in the referendum. Particularity: there were no bodily injuries and no state legal costs were incurred, but the main sanction is the most severe among recently extracted similar cases.

Case timeline

Criminal case
Both in lei and in dollars: An activist from the "Victory" bloc transmitted money to voters in several tranches.
Pascal Tatiana
01
20.10.2024
Period of facts
August–September 2024 – transfer of sums in lei and dollars to Cristina Tabacari, Veronica Ciobanu, Larisa Pîslari, and Mariana Bodorin; context: the presidential elections and the constitutional republican referendum on 20.10.2024.
02
05.08.2025
Initiation of legal proceedings
05.08.2025 – examination of the decisions of the Parliament/CEC and acts regarding the elections and referendum; the case is based on witness statements and electoral documents examined in August 2025.
03
12.08.2025
Sent to trial
12.08.2025 – the criminal case was filed with the Court of Căușeni.
04
11.07.2025
Verdict pronounced
11.07.2025 – the criminal case was registered at the Căușeni Court, located in Bender+AO39
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Identification data
Case no. 1a-224/26
PIGD no. 1-25115332-02-1a-25022026
Court Căușeni Court, anonymized address
Started 01.08.2024
Verdict 26.01.2026
Case duration 1 year, 5 months
Judges Nu Este Cazul / Necunoscut, Vitalie Fachira · Judecătoria Căușeni, sediul anonimizat
Prosecutors Vladislav Guzic, Eugeniu Gogu, Alexandru Covalenco
Lawyer Eugeniu Cotovici
Defendants
Pascal Tatiana
Procedural stage
Criminal investigation
Trial
Verdict
Appeal
5
Recourse
6
Closed