Gheorghe Marchitan

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Gheorghe Marchitan is a Moldovan magistrate who was found guilty by the Supreme Court of Justice for issuing an unlawful court order in 2011 regarding a significant financial transaction involving a Russian company and a British firm. Despite this verdict, he escaped punishment due to the expiration of the legal term for criminal liability.

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Gheorghe Marchitan was found guilty of issuing a court order contrary to the law regarding the collection of 200 million dollars from a Russian company in favor of a British company.

DOC/ Un judecător scapă de pedeapsă după ce a fost găsit vinovat de CSJ în dosarul „Laundromat”. Detalii din hotărâre – Ziarul de Gardă

Ziarul de Gardă·