All cases
Criminal case
Final Apel
Guilty
Financial indicators
0,00 MDL
Applied fine
0,00 MDL
Recovered amounts
Yes
Asset freeze
Case timeline
Criminal case
Art. 181²
Denis Delescu
01
11.01.2023
Period of facts
02
18.02.2023
Initiation of legal proceedings
03
29.12.2025
Sent to trial
04
04.05.2026
Verdict pronounced
05
30.06.2026
Appeal
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Identification data
| Case no. | 1a-595/26 |
| PIGD no. | 1-25180095-02-1a-22052026 |
| Verdict | 04.05.2026 |
| Judges | Adrian Cerbu, Sergiu Stratan · Judecătoria Chișinău, sediul Buiucani, Marcel Jugănari (Președinte)Marcel Popescu |
| Prosecutor | Vasile Disculțu |
| Lawyers | Ghenadie Bajurean, Sergiu Lefter |
Defendants
Denis Delescu
Procedural stage
Criminal investigation
Trial
Verdict
Appeal
Recourse
Closed
Legal qualification
Art. 181²
Acceptance of funding from an organized criminal group or a criminal organization (association)
