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    41 views10 pages

    Fffdddeeeeii

    Uploaded by

    Iurii

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
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    of 10
    Dosaral ar 12-1-$0463-26072016 (1-638/18) 17 decent 2018 sip Ce Sector Chis ed Buns) ‘sat conus dn Presence jee jokin Jena Pikes Goce Nicks Gia Copaicpace Proton age Rare, Sarg Mara Avecant Ine Ba ‘A examine in sedi insane in seg de udecara publica, pe bazaprobelor adninisrate i fina de wma penal, cmza pena pend viiea hit XNKNXNKKY, acute 14 septambee 1902 IDND XXXNNNKNY, ascut fa ul Sota, 5. Pantgesi,cettenia Repu Meldova, donsisiol mam Cisia, cul Seaseai, s Panis, somer, cisttrt un cop incr in imetncre, studi soperioare ‘complete, mu are grade devas, su dafie ie specie, ade de clcare sau sic de Satu ae gad de vabinte, a defeat speciale antsioenejudocst = decomiterea inact previzute de art. 42 ain. (2) st 45, et. 243 an.) b) Cod Penal RM Procurrtin rocuratira Anticomypie Seg Morar, a pled peat recuoaslerea vinovii bi Crefu Des Grigoe de sive inacimit prev de at 42 ain), at 45, age 243 alin G) tb) din Coda penal, i apicao pedeapss sub forma de ncisoare pe un temen de 5 anc execttarea pedepse in penitensar dle tip seminchs. fn conformiate cu prevederde art 90 Cod pena, a suspend condjionat exectarea pedepse cr inchisores in pj inept! Cretu Denis Grigote pe un tenmen de proba de 4 ani. Compute deicte- Purtatoru de inormafji de ip CD-R, de model acme”, cu capacitatea memorii de 700 MB 5 Formate de cxpediere(pimie a bar sierdinedeincasare a mmerar, anexae la materilelecauzel penal, de pasa la dose. ‘in conformitate cu prevederle art 106 ain. (1) sian. (2) I) cn Cod penal a supunecoafscatit specie din con inculpandai IOCODOCOKK, contavaloarea ‘bicct infaciunil de spalare a bandoe wz legal de iaculpat ummare a acti sale inactionle in mavime de 179 071.19 dolar amevicai sau echivaleatal acestora all moldoveney coafoem curb ofl al BNMa dita execute seme lacks din conn bunaloesechestat, Avoca rie Buel fa ineresse inclpanda XCCKCOOCKX, a pled peau apcara in pig aculpanl a uns pedepse in ita mina previnua de artic ‘ncrmiaat cu apicara prevedzeee art 90 Cod Penal cu dspanereaapicar suspendari condiionate a execu pedepssi A respinge cern acuratrahi de stat petind apicarea coniscir speciale. Tncupanel XXXNXXNN ia seinga de jdecat a sutint postin avocandhi Andina Roman (Cama penal prvnd pe XXNXNNXNN a parvenit fa instana de jodzeat a data de 26 ae 2018, epanizain procedur Ia 26 io 2018, soning opr ‘roma la 17 dace 2018, Procedura de cae egal excoua, {ntvaca mater dia dose sa probelo arse nsdn de jects, inten, 1 constatat ‘in prsioada anor 2013-2015, Crefu Denis, de comn acced cu persone nestabiite de organ de ume penal, umd copa dehizarit natu’ i crignit banilor obj prin life infact de fous escrochece de fxm ii cetieni ai efector fri, in mare parte ri Buropene, la achiijonares tec de call pei intemmedil wor preinse magazine enfin, pre care Iitp:wvv cosupsne, (gesinat de cate compat nereidenta .E SHOP LTD’) 2 cir fice este Jmvegsta pe st. Grigore Ureche 14, mun Chsnau, care de facto a este izesisata in Republica Moldova. a deschis la BC -Victoribaak” SA contue bancare 1. 224920040331032848400, cu cod BAN MD31VI225921405 180923537, i ar22S920040331032848401. cu coda BAN MDT6VI225021 ‘50290818365, a BC _Moldindconbaak” SA conturle bancare wr 22S9A 2937241, cu codal IBAN MDTSML00000022594293724, sx 2259800340441, cu

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