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Criminal case Pendinte apel Guilty

Electoral agitation for Victoria Furtună, paid through the Russian application PSB.

Art. 181¹ CC – Electoral corruption. Locality: s. Varnița; Anenii Noi district / Bender area; case heard at the Căușeni Court, Bender location

1a-376/26 01.07.2024 Cara Valentina, Budaeva Svetlana

Factual summary

The defendants, acting jointly and with other unidentified persons, allegedly coerced Golodneac Aliona to engage in electoral agitation and to vote for the candidate Victoria Furtună, as well as against the referendum on amending the Constitution. According to the court, for this purpose, transfers were made through PSB: on 08.08.2024 – 15,000 Russian rubles, equivalent to 3,085.50 lei, and on 04.10.2024 – another transfer of 15,000 rubles / 5,000 rubles, indicated in the sentence with an equivalent of 2,754 lei.

Other property measures: Joint recovery of judicial costs of 27,300 lei

Court Decision

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

Financial indicators

100 000,00 MDL
Applied fine
0,00 MDL
Recovered amounts

Confiscated goods

N/A

CRJM expert observation

Relevant case for electoral corruption through external financial mechanisms / PSB and through electoral agitation activities attributed to local activists. The court valued the statements of witness Golodneac Aliona, who reported that the defendants asked her to campaign for Victoria Furtună and to vote against the referendum, corroborating these statements with data regarding transfers in Russian rubles.

The defense argued that the activities were related to excursions, social actions, or cleaning, and several defense witnesses denied electoral pressures; however, the court retained the direct intent of electoral corruption. Particularity: the solution imposes significant legal costs and the transfer of certain criminal objects to a separate criminal case, without direct special confiscation in this file.

Case timeline

Criminal case
Electoral agitation for Victoria Furtună, paid through the Russian application PSB.
Cara Valentina
Budaeva Svetlana
01
01.11.2024
Period of facts
July 2024–01.11.2024: period allocated for joint activity; 08.08.2024 – PSB transfer of 15,000 Russian rubles; 04.10.2024 – PSB transfer of 15,000/5,000 Russian rubles; context: presidential elections and constitutional referendum on 20.10.2024.
02
01.11.2024
Initiation of legal proceedings
01.11.2024 – deadline for the investigated activity; within the case, witnesses were heard and data regarding PSB transfers, applications, electoral materials, and seized items were analyzed; the exact date of the initiation of the criminal proceedings is not indicated in the available extract.
03
11.07.2025
Sent to trial
11.07.2025 – the criminal case was filed with the Court of Căușeni, located in Bender.
04
06.03.2026
Verdict pronounced
06.03.2026 – The Court of Căușeni, located in Bender, pronounces a conviction under art. 181¹ para. (1) of the Criminal Code, applies monetary fines, and issues rulings regarding the bodies of the crime and judicial expenses.
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Identification data
Case no. 1a-376/26
PIGD no. 1-25099623-02-1a-02042026
Court Căușeni Court, Bender branch
Started 01.07.2024
Verdict 06.03.2026
Case duration 1 year, 8 months
Judges Nu Este Cazul / Necunoscut, Alexandru Bogdan · Judecătoria Căușeni, sediul Bender
Prosecutor Andrei Illarion
Lawyer Dumitru Marco
Defendants
Cara Valentina
Budaeva Svetlana
Procedural stage
Criminal investigation
Trial
Verdict
Appeal
5
Recourse
6
Closed