Svetlana Panciuc

Svetlana Panciuc

politician

Moldova

Svetlana Panciuc, the former president of the Edineț territorial organization of the 'Șor' party, was sentenced to four years in prison for complicity in the illegal financing of a political party by an organized criminal group. The court also ordered the confiscation of over 4.8 million lei that was used in the commission of the crime, highlighting her involvement in managing illicit funds to support political protests and activities in Moldova.

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Recent Mentions

Moldova: Svetlana Panciuc has been sentenced to prison for her role in the illegal financing of a political party. 3

Maia Sandu Roberta Metsola Constantin Tutu Vladimir Plahotniuc Igor Grosu Emil Ceban Evghenia Gutul Dorin Damir Octavian Orheianu Constantin Turtureanu Stelian Manic Anders Fogh Rasmussen

Ziarul de Gardă: VIDEO/ Vizita președintei Parlamentului European în R. Moldova | Aviz pozitiv din partea Comisiei Europene | Scandalul diplomelor de la USMF | Rețineri în cazul TUX Moldova

Moldova: Svetlana Panciuc was sentenced to four years in prison for complicity in the illegal financing of a political party. 3

Ana Cucerescu Ilan Sor

Ziarul de Gardă: Fosta președintă a organizației teritoriale din Edineț a fostului partid „Șor”, Svetlana Panciuc, a fost condamnată la patru ani de închisoare. Instanța a dispus confiscarea a peste 4,8 milioane de lei