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Criminal case Final apel Guilty

Imprisonment with a suspended sentence for collecting personal data and influencing voters to vote in a certain way

Art. 181¹ CC – Electoral corruption. Locality: Soroca district

1a-356/25 31.10.2024 Focșa-Ciumac Aurica, Lesnicenco Ana, Aurica Focșa-Ciumac, Ana Lesnicenco

Factual summary

During the electoral period of September–October 2024, the defendants acted in complicity with other unidentified persons, contributing to the corruption of voters by collecting personal data and installing the PSB application on their devices, in order to facilitate money transfers (15,000 rubles or other amounts). The purpose of the actions was to determine voters to vote in favor of the candidate supported by the "VICTORIE – ПОБЕДА" bloc and against the constitutional referendum on 20.10.2024.

The transfers were not completed, as the recipients declined, being informed about the legal consequences (they removed the respective application from their phone, thus not having access and the possibility to subsequently withdraw the money transferred in their name).

Sanctions and measures

Suspended imprisonment. Imprisonment: 30 months (with suspended sentence)

Financial indicators

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

CRJM expert observation

The court of first instance found the defendants guilty of complicity in the preparation of voter bribery (art. 42 para. (5), art. 26, art. 181¹ para. (1) Criminal Code), highlighting the existence of an organized mechanism for collecting voter data and facilitating financial transfers through banking applications (PSB) for electoral purposes. Although the crime was not completed, the court appreciated that the actions of the defendants meet the elements of an attempt, considering their active contribution to the realization of the bribery mechanism.

In individualizing the punishment, the court applied the punishment of imprisonment, but with a suspended sentence (art. 90 CC), taking into account favorable personal circumstances and the lack of criminal record. Confiscation of assets was not ordered, as they had predominantly evidentiary value.

At the appeal stage, the defendants withdrew their filed appeal, and the appellate court ordered the termination of the appeal procedure based on art. 407 CPC, without examining the merits of the case. Consequently, the solution of the court of first instance remained final due to the withdrawal of the appeal.

Case timeline

Criminal case
Imprisonment with a suspended sentence for collecting personal data and influencing voters to vote in a certain way
Focșa-Ciumac Aurica
Lesnicenco Ana
Aurica Focșa-Ciumac
01
20.10.2024
Period of facts
September – October 2024. The defendants Focșa-Ciumac Aurica and Lesnicenco Ana, in complicity with other individuals, contributed to the preparation of offering monetary means to voters by collecting personal data and facilitating the installation of the PSB application, with the aim of influencing the vote in the presidential elections and referendum on 20.10.2024.
02
31.10.2024
Initiation of legal proceedings
31.10.2024
Initiation of criminal proceedings; subsequently, during the period from October to November 2024, multiple procedural actions were carried out (on-site investigations, searches, seizure of objects and electronic data), and evidence was collected regarding the involvement of the defendants in the electoral corruption scheme.
03
30.01.2025
Sent to trial
30.01.2025
The case was sent to court after the administration of evidence (including interceptions from 18.01.2025 and confrontations from 16.12.2024), with the accusation of complicity in the preparation of voter bribery based on art. 42 para. (5), art. 26, art. 181¹ para. (1) of the Criminal Code.
04
28.05.2025
Verdict pronounced
28.05.2025 The court of first instance pronounced a conviction, imposing imprisonment sentences on the convicted, with a suspended sentence and a probation period of 2 years, finding them guilty of complicity in the preparation of voter bribery.
05
20.10.2025
Appeal
20.10.2025 The appellate court accepts the withdrawal and orders the termination of the appeal procedure, based on Article 407 of the Criminal Procedure Code; the decision is final.
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Identification data
Case no. 1a-356/25
PIGD no. 1-25012295-03-1a-17062025
Court Soroca Court
Started 31.10.2024
Verdict 28.05.2025
Case duration 6 months
Judges Aurelia Andronache, Ghenadie Liulca, Ludmila Iarmaliuc, Tocaiuc Ghenadie · Judecătoria Soroca
Prosecutor Gheorghe Tintiuc
Lawyers Sergiu Prodan, Prodan Sergiu
Defendants
Focșa-Ciumac Aurica
Lesnicenco Ana
Aurica Focșa-Ciumac
Ana Lesnicenco
Procedural stage
Criminal investigation
Trial
Verdict
Appeal
5
Recourse
6
Closed