{"id":445454,"date":"2018-04-05T19:30:02","date_gmt":"2018-04-05T19:30:02","guid":{"rendered":"http:\/\/www.moldova.org\/en\/?p=445454"},"modified":"2018-04-05T19:30:02","modified_gmt":"2018-04-05T19:30:02","slug":"former-mp-chiril-lucinschi-condemned-5-years-half-prison-money-laundering","status":"publish","type":"post","link":"https:\/\/www.moldova.org\/en\/former-mp-chiril-lucinschi-condemned-5-years-half-prison-money-laundering\/","title":{"rendered":"Former MP Chiril Lucinschi condemned to 5 years and a half of prison for money laundering"},"content":{"rendered":"<span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> 2<\/span> <span class=\"rt-label rt-postfix\">minutes<\/span><\/span><p>4 April 2018- The Court of Chi\u0219in\u0103u (Buiucani) condemned Chiril Lucinschi, former MP, and son of second President of Moldova Petru Lucinschi, to 5 years and a half of imprisonment. The sentence is also accompanied by a penalty fee of 27500 Lei for false declarations, and a ban of 4 years on occupying public positions.<\/p>\n<p>According to the <a href=\"http:\/\/www.procuratura.md\/md\/newslst\/1211\/1\/7470\/\">Anticorruption\u00a0Prosecution Office of Moldova<\/a>, half of Lucinschi&#8217;s two lands, his house, and 23 thousand euros were confiscated within the case.<\/p>\n<blockquote><p>&#8220;There is a feeling that the sentence was written in a place other than court. This sentence is illegal. We showed all proof destroying the accusations&#8221;, said the ex-MP after the court session, quoted by <a href=\"http:\/\/newsmaker.md\/rus\/novosti\/bozhe-upasi-vas-popast-v-sud-i-stolknutsya-s-moldavskoy-yustitsiey-kirilla-luchins-36804\" target=\"_blank\" rel=\"noopener\">Newsmaker<\/a>.<\/p><\/blockquote>\n<p>Lucinschi will be out of domicile arrest but under judiciary control until the final sentence is made public. Prosecutor Eugen Rurac did not indicate if he would appeal the decision, while Lucinschi&#8217;s lawyers said that they would contest the sentence and the 10 months long house arrest of their client at the ECtHR.<\/p>\n<blockquote><p>God forbid if you end up in court and have to face the Moldovan justice. I am sorry about the law students: they learn one thing and have to face another one. From the very beginning, the proof presented by the prosecution was illegal and the court should not have received it&#8221;<em>,\u00a0<\/em>lawyer Corina Stratan told Newsmaker.<\/p><\/blockquote>\n<blockquote class=\"wp-embedded-content\" data-secret=\"dpGmWzErlB\"><p><a href=\"http:\/\/www.moldova.org\/en\/ex-mp-chiril-lucinschi-risks-10-years-imprisonment-money-laundering-bank-frauds\/\">Ex-MP Chiril Lucinschi risks up to 10 years of imprisonment for money laundering<\/a><\/p><\/blockquote>\n<p><iframe class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; clip: rect(1px, 1px, 1px, 1px);\" src=\"http:\/\/www.moldova.org\/en\/ex-mp-chiril-lucinschi-risks-10-years-imprisonment-money-laundering-bank-frauds\/embed\/#?secret=dpGmWzErlB\" data-secret=\"dpGmWzErlB\" width=\"600\" height=\"338\" title=\"&#8220;Ex-MP Chiril Lucinschi risks up to 10 years of imprisonment for money laundering&#8221; &#8212; Moldova.org\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<p>Chiril Lucinschi was arrested by the Anti-Corruption Center and the Anti-Corruption Prosecution Office on May 25th. Lucinschi is accused, together with three representatives of a company, of money laundering from Banca de Economii (BEM), Banca Social\u0103 and Unibank.<\/p>\n<p>Chiril Lucinschi, son of the second President of the independent Moldova Petru Lucinschi, has been a Liberal-Democrat deputy since December 2010.\u00a0<a href=\"http:\/\/www.moldova.org\/en\/chiril-lucinschi-leaves-moldova-parliament-liberal-democratic-party-announces-changes-tv7\/\" target=\"_blank\" rel=\"noopener noreferrer\">He left the Parliament in February 2017 and ceded 75% of shares at TV7 to an association of journalists<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p><span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> 2<\/span> <span class=\"rt-label rt-postfix\">minutes<\/span><\/span>4 April 2018- The Court of Chi\u0219in\u0103u (Buiucani) condemned Chiril Lucinschi, former MP, and son of second President of Moldova Petru Lucinschi, to 5 years and a half of imprisonment. The sentence is also accompanied by a penalty fee of 27500 Lei for false declarations, and a ban of 4 years on occupying public positions. [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":443481,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9,3],"tags":[35],"class_list":["post-445454","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-justice","category-politics","tag-important"],"content_social_share":"<span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> 2<\/span> <span class=\"rt-label rt-postfix\">minutes<\/span><\/span><p>4 April 2018- The Court of Chi\u0219in\u0103u (Buiucani) condemned Chiril Lucinschi, former MP, and son of second President of Moldova Petru Lucinschi, to 5 years and a half of imprisonment. The sentence is also accompanied by a penalty fee of 27500 Lei for false declarations, and a ban of 4 years on occupying public positions.<\/p>\n<p>According to the <a href=\"http:\/\/www.procuratura.md\/md\/newslst\/1211\/1\/7470\/\">Anticorruption\u00a0Prosecution Office of Moldova<\/a>, half of Lucinschi&#8217;s two lands, his house, and 23 thousand euros were confiscated within the case.<\/p>\n<blockquote><p>&#8220;There is a feeling that the sentence was written in a place other than court. This sentence is illegal. We showed all proof destroying the accusations&#8221;, said the ex-MP after the court session, quoted by <a href=\"http:\/\/newsmaker.md\/rus\/novosti\/bozhe-upasi-vas-popast-v-sud-i-stolknutsya-s-moldavskoy-yustitsiey-kirilla-luchins-36804\" target=\"_blank\" rel=\"noopener\">Newsmaker<\/a>.<\/p><\/blockquote>\n<p>Lucinschi will be out of domicile arrest but under judiciary control until the final sentence is made public. Prosecutor Eugen Rurac did not indicate if he would appeal the decision, while Lucinschi&#8217;s lawyers said that they would contest the sentence and the 10 months long house arrest of their client at the ECtHR.<\/p>\n<blockquote><p>God forbid if you end up in court and have to face the Moldovan justice. I am sorry about the law students: they learn one thing and have to face another one. From the very beginning, the proof presented by the prosecution was illegal and the court should not have received it&#8221;<em>,\u00a0<\/em>lawyer Corina Stratan told Newsmaker.<\/p><\/blockquote>\n<blockquote class=\"wp-embedded-content\" data-secret=\"dpGmWzErlB\"><p><a href=\"http:\/\/www.moldova.org\/en\/ex-mp-chiril-lucinschi-risks-10-years-imprisonment-money-laundering-bank-frauds\/\">Ex-MP Chiril Lucinschi risks up to 10 years of imprisonment for money laundering<\/a><\/p><\/blockquote>\n<p><iframe class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; clip: rect(1px, 1px, 1px, 1px);\" src=\"http:\/\/www.moldova.org\/en\/ex-mp-chiril-lucinschi-risks-10-years-imprisonment-money-laundering-bank-frauds\/embed\/#?secret=dpGmWzErlB\" data-secret=\"dpGmWzErlB\" width=\"600\" height=\"338\" title=\"&#8220;Ex-MP Chiril Lucinschi risks up to 10 years of imprisonment for money laundering&#8221; &#8212; Moldova.org\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<p>Chiril Lucinschi was arrested by the Anti-Corruption Center and the Anti-Corruption Prosecution Office on May 25th. Lucinschi is accused, together with three representatives of a company, of money laundering from Banca de Economii (BEM), Banca Social\u0103 and Unibank.<\/p>\n<p>Chiril Lucinschi, son of the second President of the independent Moldova Petru Lucinschi, has been a Liberal-Democrat deputy since December 2010.\u00a0<a href=\"http:\/\/www.moldova.org\/en\/chiril-lucinschi-leaves-moldova-parliament-liberal-democratic-party-announces-changes-tv7\/\" target=\"_blank\" rel=\"noopener noreferrer\">He left the Parliament in February 2017 and ceded 75% of shares at TV7 to an association of journalists<\/a>.<\/p>\n<div class='heateorSssClear'><\/div><div  class='heateor_sss_sharing_container heateor_sss_horizontal_sharing' data-heateor-sss-href='https:\/\/www.moldova.org\/en\/former-mp-chiril-lucinschi-condemned-5-years-half-prison-money-laundering\/' data-heateor-sss-no-counts=\"1\"><div class='heateor_sss_sharing_title' style=\"font-weight:bold\" ><\/div><div class=\"heateor_sss_sharing_ul\"><a 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