Tag: svetlana popan
Lawyers File Appeals for Convicted Mayors Eugenia Gutsul and Svetlana Popan
The lawyers of Gagauzia Governor Eugenia Gutsul and former Shor Party secretary Svetlana Popan have filed appeals against their convictions. Natalia Bayram, the mayor’s lawyer, confirmed the information to IPN.“We filed the...
From the case file: When and how much money Gutul and Popan brought into Moldova to illegally finance Shor’s parties
While operating within the former political Party ''Shor,'' which the authorities declared unconstitutional, Evghenia Gutul and Svetlana Popan introduced financial means into the Republic of Moldova several times, according to case documents....
Prosecutors Seek 9-Year Sentence for Gutul over Alleged 42 Million Lei in Illegal Party Funding
Prosecutors are seeking a 9-year prison sentence for Evghenia Gutul and a 5-year sentence for Svetlana Popan, Ziarul de Garda reports. Authorities accuse both of financing political parties allegedly controlled behind the...
Popan, who allegedly participated with Gutul in the illegal financing of political parties, is placed under judicial control
The Anticorruption Prosecutor’s Office announced that the court placed a former Shor Party secretary under judicial control for 60 days. According to Telegram channels linked to fugitive oligarch Ilan Shor, the person...