1-22094298-12-1-01072022 | GROSU SERGHEI NICOLAI - Articolul 190. Escrocheria | 15.01.2024 | 17.01.2024 | 17.01.2024 | Penal | Articolul 190. Escrocheria | Sergiu Stratan | PDF |
1-23039370-12-1-16032023 | IOVIŢA ALEXEI IURIE - Articolul 190. Escrocheria | 16.05.2023 | 19.05.2023 | 12.01.2024 | Penal | Articolul 190. Escrocheria | Aurelia Cazacliu | PDF |
1-21192558-12-1-31122021 | NASAEV RUSLAN HASAN/VOLCOVA OXANA GRIGORE - Articolul 190. Escrocheria | 19.05.2023 | 24.05.2023 | 12.01.2024 | Penal | Articolul 190. Escrocheria | Aurelia Cazacliu | PDF |
1-19164800-12-1-16102019 | Cakir Memiș - Articolul 190. Escrocheria | 17.01.2023 | 19.01.2023 | 12.01.2024 | Penal | B.6.5 Articolul 190. Escrocheria (Complexitatea = 7) | Natalia Patrașcu | PDF |
12-1-37544-05062018 | Cebotari Veaceslav Alexandru | 27.06.2022 | 14.07.2022 | 11.01.2024 | Penal | 190 | Djeta Chistol | PDF |
1-21054172-12-1-13042021 | Dolgu Eugeniu Serghei - Articolul 190. Escrocheria | 30.06.2022 | 14.07.2022 | 11.01.2024 | Penal | Articolul 190. Escrocheria | Djeta Chistol | PDF |
20-1-12666-16062016 | Cuțarev Vladlen Stepan | 10.01.2024 | 10.01.2024 | 11.01.2024 | Penal | Ar. 190 alin.(2) lit.c) și art. 361 CP | Arina Ialanji | PDF |
1-23092279-12-1-28062023 | FRUNZA ANDREI ION - Articolul 190. Escrocheria | 27.12.2023 | 31.12.2023 | 11.01.2024 | Penal | Articolul 190. Escrocheria | Aurelia Cazacliu | PDF |
1-22049587-12-1-08042022 | COJOCARI MAXIM VICTOR - Articolul 190. Escrocheria | 01.02.2023 | 08.07.2023 | 11.01.2024 | Penal | Articolul 190. Escrocheria | Djeta Chistol | PDF |
1-22178015-12-1-06122022 | BOTEA MIRCEA IGOR - Articolul 190. Escrocheria | 22.12.2023 | 27.12.2023 | 05.01.2024 | Penal | Articolul 190. Escrocheria | Lilia Lupaşco | PDF |
20-1-22594-20102016 | Lupusor Eduard Alexei | 24.11.2023 | 24.11.2023 | 04.01.2024 | Penal | art 190 | Grigore Manoli | PDF |
1-21147496-12-1-05102021 | Matcovschi Veaceslav Veaceslav/Zgherea Aurel PAvel - Articolul 190. Escrocheria | 28.12.2023 | 28.12.2023 | 29.12.2023 | Penal | Articolul 190. Escrocheria | Stella Bleşceaga | PDF |
1-21104104-12-1-13072021 | PÎRNĂU MIHAIL ION - Articolul 190. Escrocheria | 11.12.2023 | 17.12.2023 | 29.12.2023 | Penal | Articolul 190. Escrocheria | Renata Popescu-Balta | PDF |
1-22147731-12-1rh-10102022-1 | Zmău Roman - Articolul 190. Escrocheria | 28.12.2023 | 29.12.2023 | 29.12.2023 | Penal | Articolul 190. Escrocheria | Vitalie Budeci | PDF |
1-22094280-12-1-01072022 | BIVOL VEACESLAV FIODOR - Articolul 190. Escrocheria | 21.12.2023 | 26.12.2023 | 28.12.2023 | Penal | Articolul 190. Escrocheria | Elena Ungureanu | PDF |
1-22070229-12-1-19052022 | SEREBRIAN IVAN IVAN - Articolul 190. Escrocheria | 28.12.2023 | 28.12.2023 | 28.12.2023 | Penal | Articolul 190. Escrocheria | Olga Bejenari | PDF |
1-19204126-12-1-26122019 | MOLDOVANU MAXIM VASILE - Articolul 190. Escrocheria | 21.12.2023 | 24.12.2023 | 27.12.2023 | Penal | B.6.5 Articolul 190. Escrocheria (Complexitatea = 7) | Ana Cucerescu | PDF |
1-19159688-12-1-08102019 | Sibov Eduard Andrei/Metei Tudor Vladimir - Articolul 190. Escrocheria | 18.12.2023 | 27.12.2023 | 27.12.2023 | Penal | B.6.5 Articolul 190. Escrocheria (Complexitatea = 7) | Vasilisa Muntean | PDF |
1-23060285-12-1-27042023 | BUDAN SERGHEI GHENADI - Articolul 190. Escrocheria | 09.11.2023 | 11.12.2023 | 28.12.2023 | Penal | Articolul 190. Escrocheria | Vitalie Budeci | PDF |
1-21143054-12-1-28092021 | CIOBANU OCTAVIAN CONSTANTIN - Articolul 190 al. 2) Escrocheria | 18.12.2023 | 22.12.2023 | 22.12.2023 | Penal | Articolul 190. Escrocheria | Natalia Patrașcu | PDF |