All cases
Criminal case
Pendinte apel
Guilty
Mobilization of protesters and transmission of lists via Telegram in the case regarding OT Rîșcani of the "Șor" party
Art. 181² CC – Acceptance of funding from an organized criminal group or a criminal organization (association). Location: Rîșcani - Chișinău
Factual summary
Art. 181² CC – Acceptance of funding from an organized criminal group or a criminal organization (association). Location: Rîșcani - Chișinău
Sanctions and measures
Imprisonment. Imprisonment: 48 months
Financial indicators
0,00 MDL
Applied fine
0,00 MDL
Recovered amounts
Yes
Asset freeze
Case timeline
Criminal case
Mobilization of protesters and transmission of lists via Telegram in the case regarding OT Rîșcani of the "Șor" party
Art. 181²
Trofim Daria
01
18.09.2022
Period of facts
Period 18.09.2022-30.10.2022 - Receiving and transmitting via Telegram and other electronic means the lists of individuals mobilized for protests by OT Rîșcani of PP "Șor"; organizing, through instructions given to activists and presidents of primary organizations, the mobilization of individuals for protests in the municipality of Chișinău; receiving funds and contributing to the remuneration of protesters at 400 lei/day.
02.10.2022 — 113 persons / 45,200 lei;
04.10.2022 — 29 persons / 11,600 lei;
09.10.2022 — 185 persons / 74,000 lei;
11.10.2022 — 62 persons / 24,800 lei;
14.10.2022 — 57 persons / 22,800 lei;
17.10.2022 — 76 persons / 30,400 lei;
18.10.2022 — 46 persons / 18,400 lei;
23.10.2022 — 288 persons / 115,200 lei;
24.10.2022 — 61 persons / 24,400 lei;
30.10.2022 — 371 persons / 148,400 lei.
02.10.2022 — 113 persons / 45,200 lei;
04.10.2022 — 29 persons / 11,600 lei;
09.10.2022 — 185 persons / 74,000 lei;
11.10.2022 — 62 persons / 24,800 lei;
14.10.2022 — 57 persons / 22,800 lei;
17.10.2022 — 76 persons / 30,400 lei;
18.10.2022 — 46 persons / 18,400 lei;
23.10.2022 — 288 persons / 115,200 lei;
24.10.2022 — 61 persons / 24,400 lei;
30.10.2022 — 371 persons / 148,400 lei.
02
02.11.2022
Initiation of legal proceedings
03
05.11.2025
Sent to trial
November 5, 2025 - The case has been registered in court
04
22.12.2025
Verdict pronounced
05
19.01.2026
Appeal
Receive updates
Subscribe to receive notifications about this case.
Identification data
| Case no. | 1a-79/26 |
| PIGD no. | 1-25155574-02-1a-19012026 |
| Court | Chișinău Court, Buiucani branch |
| Started | 18.09.2022 |
| Verdict | 22.12.2025 |
| Case duration | 3 years, 3 months |
| Judges | Ana Cucerescu · Judecătoria Chișinău, sediul Buiucani, Judecător Raportor Mihail Proca |
| Prosecutor | Nadulisneac Tatiana |
| Lawyers | Marco Dumitru, Banaru Vadim |
Defendants
Trofim Daria
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)
Art. 181² CP – Acceptance of funding from an organized criminal group or a criminal organization (association); art. 30, 42 para. 5 to art. 181² para. 5 of the Criminal Code
