Programme. Each court appointed a contact person who was tasked with preparing and
periodically providing the Trial Monitoring Programme staff with a list of cases scheduled
for trial. Monitors attended hearings according to this schedule. A total of 20 monitors in
Chişinău were coordinated by the Programme’s National Coordinator and Senior Assistant.
In the Southeast, the Programme assigned specific monitors to specific courts. There were
a total of six monitors in the Southeast, two in each court. The pair monitoring the Căuşeni
District Court also monitored hearings at the Bender Court of Appeals, located in the city of
Căuşeni.
1.6. Methodology
The Trial Monitoring Programme focused on the following types of criminal cases: trafficking
in human beings, trafficking in arms, domestic violence, crimes against the administration of
justice, corruption and other crimes committed by public officials.
Table 1: Types of criminal cases monitored
Category of crimes monitored and related articles of the Criminal Code of the
Republic of Moldova
Trafficking in persons,
pimping:
Art. 165. Trafficking in human beings
Art. 206. Trafficking in children
Art. 207. Illegally taking children out of the country
Art. 220. Pimping
Trafficking in arms:
Art. 248, para. 3. Smuggling weapons, explosives, ammunition
Domestic violence:
Art. 145. Deliberate murder
Art. 150. Inducement to commit suicide
Art. 151. Deliberate grievous bodily harm or damage to health
Art. 152. Deliberate average bodily harm or damage to health
Art. 153. Minor bodily harm or damage to health
Art. 154. Deliberate maltreatment or other acts of violence
Art. 155. Threatening murder or to inflict grievous bodily harm or
damage to health
Art. 156. Deliberate grievous or average bodily harm or damage to
health inflicted in a “state of affect“ (temporary insanity)
Art. 157. Grievous or average bodily harm or damage to health caused
by imprudence
Crimes against the
Art. 303. Interference in the enforcement of justice and in criminal
administration of justice:
prosecution
Art. 306. Knowingly holding an innocent person criminally liable
Art. 307. The passing of an illegal sentence, decree, conclusion or
decision
Art. 308. Illegal detention or arrest
Art. 309. Coercion to make statements
Art. 309/1. Torture
Art. 310. Falsification of evidence
Art. 312. Making false statements, conclusions or incorrect translation
17
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