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Criminal case Pendinte CSJ Guilty

He promised 5,000 rubles for supporting a candidate associated with the political bloc "Victory", and this cost him 40,000 lei.

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

1ra-626/25 Usatiuc Galina, Galina Usatiuc

Factual summary

During the electoral period of September–October 2024, the accused Usatiuc Galina, acting in complicity with other unidentified persons, contributed to the preparation of voter bribery by identifying individuals, collecting their data, and installing the PSB application on their mobile devices.

In order to influence the vote in the presidential elections and the referendum on 20.10.2024, the targeted individuals were promised monetary rewards (≈5000 Russian rubles) for supporting a candidate associated with the “VICTORIE–ПОБЕДА” bloc and for voting “NO” in the referendum.

Financial transfers were initiated, but were not received by the recipients, who withdrew (by deleting the application from their phone) after media reports on the legal consequences, leaving the act at the stage of attempt.

Financial indicators

40 000,00 MDL
Applied fine
0,00 MDL
Recovered amounts

CRJM expert observation

The case highlights the legal qualification of complicity in the preparation of electoral corruption, in the context of using indirect mechanisms (data collection, facilitating access to banking applications) without the actual transfer valued by voters. The court found that the actions of the accused contributed to the preparation of the corruption mechanism, even though the crime was not completed.

Additionally, the solution in appeal confirms the approach of the court of first instance regarding guilt and punishment, with the intervention of the higher court being limited to correcting the regime of the criminal acts (restitution).

Case timeline

Criminal case
He promised 5,000 rubles for supporting a candidate associated with the political bloc "Victory", and this cost him 40,000 lei.
Usatiuc Galina
Galina Usatiuc
01
20.10.2024
Period of facts
September – October 2024
The accused Usatiuc Galina participated in the preparation of voter bribery by collecting personal data and facilitating the use of the PSB application for monetary transfers intended to influence the vote in the presidential elections and the referendum on 20.10.2024.
02
03.02.2025
Sent to trial
03.02.2025
The criminal case was sent to court at the Court of Soroca, central session, the defendant being accused of complicity in the preparation of voter bribery (art. 42 para. (5), art. 26, art. 181¹ para. (1) Criminal Code).
03
26.05.2025
Verdict pronounced
26.05.2025 The Soroca Court (Central Office) pronounced the sentence of conviction, applying a monetary fine for the act of complicity in the attempt of electoral corruption.
04
23.10.2025
Appeal
23.10.2025 The Court of Appeal rejected the defense's appeal as unfounded and partially upheld the prosecutor's appeal, overturning the sentence only in the part concerning the offenses and ordering the return of the defendant's phones; otherwise, the sentence was maintained.
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Identification data
Case no. 1ra-626/25
PIGD no. 1-25013589-03-1a-19062025
Court Soroca Court
Verdict 26.05.2025
Judges Aurelia Andronache, Ghenadie Liulca, Ludmila Iarmaliuc, V.belous · Judecătoria Soroca, V Belous · Judecătoria Soroca, sediul Central, Ghenadie Lilica (Președinte), Vadim Belous · Judecătoria Soroca
Prosecutors Gheorghe Tintiuc, Gh.tintiuc, N.panfilii, Gh. Tintiuc, N. Panfilii, Liliana Pasat, Nicolae Panfilii
Lawyers Anatolie Janu, Sergiu Prodan, S.prodan, A.janu, S Prodan, A Jamu
Defendants
Usatiuc Galina
Galina Usatiuc
Procedural stage
Criminal investigation
Trial
Verdict
Appeal
Recourse
6
Closed