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1-21100128-12-1-05072021 | ŢÎGANCIUC DUMITRU IGOR - Articolul 190. Escrocheria | 04.05.2022 | 09.05.2022 | 09.05.2022 | Penal | Articolul 190. Escrocheria | Gheorghe Balan | PDF |
1-19114972-12-1-10072019 | LUPAŞCO OLEG NICOLAE - Articolul 190. Escrocheria | 04.05.2022 | 04.05.2022 | 04.05.2022 | Penal | B.6.5 Articolul 190. Escrocheria (Complexitatea = 7) | Petru Harmaniuc | PDF |
1-21098385-12-1-01072021 | ACHIRUŞ GHEORGHI ANTON - Articolul 190. Escrocheria | 28.04.2022 | 29.04.2022 | 04.05.2022 | Penal | Articolul 190. Escrocheria | Olga Bejenari | PDF |
1-20011580-12-1-28012020 | BULAI NICOLAI VEACESLAV - Articolul 190. Escrocheria | 14.04.2022 | 18.04.2022 | 29.04.2022 | Penal | B.6.5 Articolul 190. Escrocheria (Complexitatea = 7) | Radu Grecu | PDF |
1-20086380-12-1-23072020 | Padureanu Samir Iurie - Articolul 190. Escrocheria | 05.04.2022 | 07.04.2022 | 29.04.2022 | Penal | Articolul 190. Escrocheria | Radu Grecu | PDF |
1-21015762-12-1-02022021 | GRAHMEZ PIOTR DMITRI - Articolul 190. Escrocheria | 11.04.2022 | 11.04.2022 | 16.04.2022 | Penal | Articolul 190. Escrocheria | Renata Popescu-Balta | PDF |
1-21032219-12-1-03032021 | SINEACOVA ALEXANDRA ALEXANDRU - Articolul 190. Escrocheria | 15.04.2022 | 15.04.2022 | 15.04.2022 | Penal | Articolul 190. Escrocheria | Denis Guzun | PDF |
12-1-2368-20032015 | Duca Ion Ion | 12.04.2022 | 12.04.2022 | 13.04.2022 | Penal | art.27. 190 al.2 lit.c CPRM
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1-22013910-12-1-01022022 | ROȘCA VICTOR DUMITRU - Articolul 190. Escrocheria | 04.04.2022 | 08.04.2022 | 08.04.2022 | Penal | Articolul 190. Escrocheria | Petru Păun | PDF |
1-21015277-12-1-02022021 | DIGAN LARISA VASILII - Articolul 190. Escrocheria | 01.04.2022 | 07.04.2022 | 07.04.2022 | Penal | Articolul 190. Escrocheria | Lilia Lupaşco | PDF |
1-21103855-12-1-12072021 | Cojuhari Serghei Mihail - Articolul 190. Escrocheria | 21.02.2022 | 21.02.2022 | 28.03.2022 | Penal | Articolul 190. Escrocheria | Elena Ungureanu | PDF |
1-22000898-12-1-04012022 | CLIMINCENCO SERGHEI SERGHEI - Articolul 190. Escrocheria | 28.03.2022 | 28.03.2022 | 28.03.2022 | Penal | Articolul 190. Escrocheria | Gheorghe Balan | PDF |
12-1-6738-17082016 | Ciuvalschi Alexandr Gheorghi | 11.03.2022 | 11.03.2022 | 18.03.2022 | Penal | art.190 al 5 CPRM | Dragoș Crigan | PDF |
1-20060338-12-1-04062020 | MALAI ANDREI VLADIMIR - Articolul 190. Escrocheria | 23.02.2022 | 28.02.2022 | 11.03.2022 | Penal | Articolul 190. Escrocheria | Eugeniu Beșelea | PDF |
1-20018554-12-1-10022020-2 | Poalelungi Dorin Andrei - Articolul 190. Escrocheria | 14.02.2022 | 14.02.2022 | 11.03.2022 | Penal | B.6.5 Articolul 190. Escrocheria (Complexitatea = 7) | Eugeniu Beșelea | PDF |
1-22009316-12-1-24012022 | Mihalache Ion Vasile - Articolul 190. Escrocheria | 04.03.2022 | 10.03.2022 | 10.03.2022 | Penal | Articolul 190. Escrocheria | Angela Vasilenco | PDF |
1-21131671-12-1-06092021 | Somova Lidia Alexandr - Articolul 190. Escrocheria | 24.02.2022 | 02.03.2022 | 02.03.2022 | Penal | Articolul 190. Escrocheria | Tudor Stambol | PDF |
12-1-69063-13102017 | Mararița Mihai, Bodrug Ion | 22.02.2022 | 25.02.2022 | 28.02.2022 | Penal | 42, 27, 190 alin. (2) lit. b), d), art. 361 alin. (2) lit. b), lit.. d) | Serghei Papuha | PDF |
41-1-8891-19062014 | Vintaniuc Gheorghe Nicolae, Ghirba Nadejda | 07.02.2022 | 08.02.2022 | 01.03.2022 | Penal | 42 alin.5, 190 alin.5 | Lilia Lupaşco | PDF |