Ghid privind mijloacele legale de combatere a faptelor de corupţie în justiţie

8/7/2019 Ghid privind mijloacele legale de combatere a faptelor de corupie n justiie

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Campanie naionalantiCorupie

ro/2004/016-772.01.05.03

pjc offc ddss: 21, nc Bcsc Bv., Sc 1, Bchs

th/Fx: 021.311.51.42, e-: ffc@c.

Ghd vd jc g d cb

f d c js

acs ghd fs b d tscy i r cd cpHare ro/2004/016-772.01.05.03 - ib v c - ms Js

u e z c, sc cc cs d27 d . S mb dcs , cs cs d xd

c d 50 d , s cssc z d sb, dc dzvdb, d dvs c, b dvd. u- e s sc z v s c d dc d g .


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i. SCopul, oBieCtiVele i Grupul int alGHiDuluiSCopul GHiDuluiSc cs ghd s d z c bc g c s sdd d g jc g d g v f d c s c d s d g d js.tb cz c d c c v f d c d js s d d-, f jc g d , s c s b sv fc dc, f jc g c cc dsv, s c f cz f b, d s sc dsc gs cc dsz gc cc cd.p z cs sc, cs ghd v z b c:

c s c d c b s s zz c d js;c s sdd g d sc d cs;c s f csd d g c fd b dsc;c s fc d c;c s jc g d g.

B cc bd s f chs c dsg c, v cfc d s,sg gsc d hv, c v s, c. c vscsdd d sc d cs s cd, s vd ccd Cd dcd cv c dsz Cv d .

oBieCtiVep cs ghd s d sj c bc bc g dfc zv -b c js, dsc cd d d c js, c fscs c s d c onG- ss-d.

Grupul intpc bfc ghd s c, jsb, gs, onG-, s bc cc v d c, c c z

c.

CuprinS

i. SCopul, oBieCtiVele i Grupul int al GHiDului ........................................ 3

ii. orGaniZarea JuDeCtoreaSC ......................................................................iii. Buna aDminiStrare n JuStiie ......................................................................

iV. prinCipiile proCeSului CiVil i a Celui penal ................................................

V. inteGritatea ..................................................................................................Vi. DeFiniia Corupiei .......................................................................................Vii. inFraCiunile De Corupie .............................................................................

Viii. meCaniSme De interVenie ............................................................................

aneX DiaGrama SiStemului JuDiCiar ..............................................................


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a. prinCipiile orGaniZrii JuStiieiogz jdc s s vd c f sg sc d b fd- s vz dc c C d , Cv d b fd, Cv ogz n u s- d c C d fd u e, g sc- Cs g .ogz jdc , d s, c bcv sg sc d cs chb jdc cs d c s jdc d dd d c f x-.p jdcsc s xc d C d Cs Js d c s jdcsb d g.ac d js s zz s jdc:

C d Cs Js; c d ;b;b scz;jdc.

ms pbc xc b c cs ch, cd g.Cs S mgs s g dd js.

C. nalta Curte De CaSaie i JuStiieogz C d Cs Js. r fcz c s s C dCs Js s jdc, sd Bc, ch cs fc fd f- d bg d s.

important C d Cs Js sg c g d c c s jdc

C d Cs Js s c d: d, vcd, 4 d d sc jdc. C d Cs Js s gz 4 sc - Sc cv d c, Sc, Sc cc, Sc d ccs dsv fsc, C d 9 jdc Scu, fc vd c . cd C d Cs Js fcz gs-ss, sb s d fc.D s, sc cs cd cc, dc, svc b c s sb s d fc.

Competena naltei Curi De CaSaie i JuStiie.Sc cv d c, Sc , Sc cc Sc d ccs ds-

ii. orGaniZarea JuDeCtoreaSC1. preCiZri Generalea jdcsc s c d s jdc, ms bc Cs S mgs. p jdcsc s s d c s, vd b cs xc s jdc, cf c c dsz vz d Cs- d c g .is jdc fsc js sc z d b fd- c, c c d s g dds jdc. e jdc -cs vd jdc cv, cc, d c, d f, dsv, , c c cz c g sb c.ms bc z, cv jdc, s g sc d dd, c d b c.

JuDeCtorii iproCurorii Sunt

maGiStrai

s dd, s s g b s f jdc s vb f sf, dg, d- s v, c cd f ssd s b- d fc cd vz d s cs.c d pd r s bc d sb, cd g vd s jdc c1 gvd Cs S mgs2 f sf,d s v, c cd . e f dg, ss-d s b d fc cd g sc cb.

12Js s f d jdc g c sc d d d gsc d, b s g s (. 1 d lg 303/2004 vds gs).mgs s bg c, g cv s sg s g, s sc d b s, c g f g s sg jdc dsc- c cd jdc, df d c cs, s sc dgc fs d gs s c f fs c. Jdc fz s jdc v c g vd, s c s c.

2. Compunerea i FunCionarea inStanelorJuDeCtoreti

1 lg . 303/2004, bc m ofc, p i . 826 d 13/09/2005, c dfc c 2 lg . 317/2004, bc m ofc, p i . 827 d 13/09/2005, c dfc c


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importantp jsd s g h d gd jsdc - d; cc s v d- d s d g.

l sf fc , C d Cs Js, Sc u, sb cz c scs b gs cc s js.pd C d Cs Js cv c jdc s s fz sd s- s sc vd c cc g, fcd csc jsd Cd Cs Js s cs s c jsfc d b gs.

Completele De JuDeCat la nalta Curte De CaSaie i JuStiie:

C d jdc s c d 3 jdc c sc; dc d jdc cs f c d jdc s sg, cs s c-s c jdc d c sc, ds d c d s vcd C d Cs Js;c d 9 jdc s zd d d s vcd C d Cs Js-. s cs, c f zd d d d sc s d jdc ds cs sc d d vcd C d Cs Js;pd C d Cs Js zdz Sc u, C d 9 jdc, cd sc c c, cd c jdc; s d, d c cs b s s zd d vcd -s s d d d sc.d d sc zd c c d jdc d cd sc, c jdc z-dz .

important cz c C d Cs Js jdc Sc u, jdc b s c d d jdc fc. Dcz f c j v c z.

D. Curile De apel, triBunalele, triBunalele SpeCialiZate iJuDeCtoriile

1. C d s s c s jdc, ccsc c fcz b- b scz, v x d lg . 304/2004, vd gz jdc4.C d a Bc fcz c s scz jdc cz vd - c, v g. cd c d fcz sc cz cv, cz , cz cc, cz c

4 rbc m ofc, p i . 827 d 13/09/2005 , c dfc c

v fsc C d Cs Js jdc cs v h d

c d h, cz vz d g.

Sc C d Cs Js jdc3:

s, cs c d g c d s C dCs Js;

cs cd vz d g.Sc C d Cs Js, c c fc, sz:

c d s, v vz cd d cd;cfc d c cz vz d g;c c vz d g.

Sc C d Cs Js sz cs dc v h df-

v s c jdc, d c , c f c c c, cs jdc fs f c d .

C d 9 jdc sz cs c cz jdc s d Sc

C d Cs Js.

C d 9 jdc jdc cz d c s g, c c s dsc-

.

important p c d jdc s g d jdc, sb g,c b s c s cz / g.

important

C d Cs Js s cs Sc u :jdc cs s g;s, cd z g, ssz vd schb- jsd C d Cs Js;ssz C Cs c cs -g d g

Dc sc C d Cs Js csd c s cs s v s js-

d, jdc sszz Sc u C d Cs Js, c jdc c

c d ds c jdc fs . D c Sc u s- s

ssz vd schb jsd, jdc c.

3 p f d, s vd C iii, c B, sbc 1 c s, .


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4. Jdc s s f s jdc, gz c c s dfc jd sc c Bc.lc c fc d ccsc jdc d fc jd s sbsc h G-v, s js, c vz Cs S mgs. c cz, cd b scz jdc s fsc.C s jdc. C jdc, b c d s s-b Cd d cd cv, c dfc c , Cd d cd ,c dfc c , c g sc. p d, s vd C iiid z ghd.Cdc s jdc. Fc s jdcsc s cds d d. p-d c d b xc, d s, b d cd c ds- s d fcz, c s d ccsc.pd jdc b scz xc b d ds s.pd c d c d d scd d cd, d b c- d d d cd. fc d v d cv d cx cz, c d , b b s-cz, d f j d 1-2 vcd, jdc, d f j d vcd.l C d a Bc tb Bc, d f j d 1-3 vcd.pd vcd s jdc s gz b fc s c cdc , d cz, s d ccsc cs, sg vfc s-c bg s g d c jdc s x d sc.Vfc fc s d d s vcd jdc ds bs sc c dd jdc s g, c d cjdc.ab d g s g c d s vcd d s f dg cg d cdc.pd s dsz jdc c z s dsc, v g, bdc c vd cv d jdc.Sc s jdc s cds d c d d sc. cd fc s jdc fcz cg d cdc, c h c v b g d cdc s. Cg d cdc c d xc cdsc, cd g.C d jdc. pd s s, d cz, d d sc sbsc c c- d jdc, d g, c jdcsc, c vz cg d cdc s,d sg c c.C d jdc s zd d d s vcd s, d jdc sc, d cz, d d d sc, c cd c c jdc. c cz, cd jdc s zd, , d jdc ds d d s s sc, djdc c c c c.

d f, cz d ccs dsv fsc , cz vd cfc d c sg sc, c , c cz, sc fv s .Sc c d s d ccsc cs s fz dc d , h Cs S mgs.C sc s sb d d s, c v d cv, d-ss d scz jdc. d xc, s c cd sc s cs c d jdc, -d s ds c jdc d sc. c v d cv, c cx cz dds jdc, c d ,b jdc s f sd scd c cv c d jd s c Bc.2. tb s s c s jdc, gz v fc jd cBc, sd c d d jd.

tb Bc fcz c s scz jdc cz vd c. ccsc fc b s cs jdc d jd s, d cz, d cBc. cd b fcz sc cz cv sc cz , c cz, sc fv s .3. tb scz s s f s jdc, c fc v fc jd c Bc , d g, sd c d d jd.

atenietb scz s:

b f;b d c sg sc;b cc;b dsv-fsc.

tb f jdc s cg d cz: cv, cz f d, bg s g vd s -, dcd d d , c vd s dsfc cs, c cv, s dsfc d, c cz vd d f; , fc sv d s s .

Cd c cz s c, j, s sb dsjg, c-

b f.tb d c sg sc sz s cfc d c sg sc.tb cc jdc s cs c cc, csv c d gz jdc f, f d c d g c jdc.tb dsv-fsc jdc s cz d ccs dsv fsc, c c s v d s dsz d d Gvdc cs, f d c d g c c d . acs dc s g z d cv C d C, f d c d g c- c d .


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iii. Buna aDminiStrare n JuStiiea. Competena inStanelor n materie CiVil

1. Competena material a inStanelor JuDeCtoreti

importantC z c c j c s dc d s d gd s c s sz d g.

JuDeCtoriile JuDeC (art. 1 CoD proC. CiV.): s, cs c f d c d d g c s;g v h ds bc c cv jsdc g c sf d cv, cz vz d g; c d g c .

triBunalele JuDeC (art. 2 CoD proC. CiV.):) s:

cs c cc c bc v d s 1 d , c cs c cs c bc s vb b;cs c cv c bc v d s 5 d ;cfc d c, c xc c d g c s;cs c d ccs dsv, f d c d c cd ;cs c d c c d ds;cs c d x;c cv, s dsfc d;c jdc cz jdc sv cs ;c c, c c cv xc s h d s.

b) c s d , dc v h d jdc s, cz xs vz d g;

c) c s d cs, cs dc v h d jdc c, vg, s ss .

Curile De apel JuDeC (art. 3 CoD proC. CiV.): s, cs c d ccs dsv vd c s c;

atenierz cz c d jdc s fc d , ss fz. Cz z c d jdc fc c dc cd vz d g.

Cz d, v g, c d s jdc, b c d s

jdc c f d- jdc, c xc cz vd cfc d c d sg

sc.

C s s cz vd cfc d c sg sc s

cs d 2 jdc 2 ss jdc. ass jdc c db c v csv

sz h . o cs s csz h, s s v-

z. cz c jdc c c c d jdc jg cd s

h c z s , cs s jdc d c d dvg,.

importantC d dvg s cs cd, c d jdc-, d s vcd s, d d sc jdc d fc d .

a s jdc c f d 2 jdc, cs, c f d 3 jdc, c

xc cz c g vd f.

cz c f d 2 jdc, dc c jg cd s h c z

s , cs s jdc d c d dvg, cd g.

important

p xc d c cz , cz c-s s sz d c f d sg jdc:

cs c d d g , c c g c h s d jdc, b s c d c d cs jdc s


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c c zvsc d- cb, cc s b d, s c d ; c v bg cc, s c d bg s c c ; c zv d- cc d s, s c d c s d ss; c fc d scd s dscd s d , s dc c-; c c zvsc d- f c, s ccsc c s- sv c f.

) C d sgC v dsgb s v fc s ccsc c s f:

dc sg;b sg;c d s- ds ccd.

ag c cv s dc fs fc d d dsgb.Dsz d ss s c d sg fv. rc g s dv c.b) C d b c (b)C v b c (b) s fc s ccsc c s fc (b).Cd b s s ccsc s, c s v fc s dc sd , dc cs s f v d cs ccsc, cz c, c ds ccsc c s f b.c) C d d , s d c s c d dc dfc:

c v vd s xc dsz s;c v , c c v c - v v ;c g s cd dfc v v d s v x-c s.

d) C c d sc, sf chd f s d c s cd sc sd c;

c gz jdc f s d c xcsv b ccsc c s f sd c db.c ccs5 cd6 z f s d s c s jdc c c; c cs xs s xs v d, c s s dd g vz c vd d bc xc s

5 C s ccs dc d zv dd d s d c c.6 p c cd g c c c v xs d s s, c c c, c s f cd g f dj s .

c s d , dc v h d b s;c s d cs, cs dc v h d b, c s d s v h d b s, cd cs s ss ; c d g c .

nalta Curte De JuStiie i CaSaie JuDeC (art. 4 CoD proC. CiV.):cs dc v h c d h, cz vz d g;cs s g; c d g c s.

2. Competenele inStanelor Din punCt De VeDereteritorial

Cd d cd cv sb c d jdc c s c s b s s z c d cs, cs s c d s. C s g c 5 23 d Cd d cd cv.C s fc s dc . Dc dc s s dc- csc, c s fc s d d s d , dc c d csc, s dc s d c.Cd , f d dc s, ch sc dc fs s z gc, cc s ds, c s fc s c c z sdc, bg c s sc s c z s s xc c c.C v s jdc d d v s fc s sd c.C s fc s c d z, bg c z f xc- c c s c zvsc d c ch z s d f sv d cs.C v sc s sc f s jdc s fc s dc -s c, v g d sc, s- cd d s dc sc sc-, , s s s, s dc c d sc. cs d cz, c v c s c , c s z s sc.C d v s, dc g, g bc, cs ds- cc, s fc s d c s c d d jd d dc- c. Cd jdc d ccsc c b s dv c,c c fgz s s dc jdc d c d d

jd, C, jdc sc 4.C d v f fc s c c d ; cz c d c c xs c ccs, c s fc s c c d db c. f d s dc , s c s:

c v xc, , z s z cc, s cvz cc xc, f ch , bg; c c zvsc d- d c b, c jsfc s s- b, s c d s f b;


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fc d g c s;b) c s d , jdc v h d jdc sc) c s d cs, jdc cs v h d jdc cz

vz d gd) sz cfc d c v jdc d ccsc s, c cz

vz d g

Curile De apel JuDeC (art. 281 C.proC.pen):) c s d fd:

fc c sg s 13 fc vd sg r vz g sc;cfc d s, fc c sg cc c f, cd s- ds csfd c f fc c c .

fc sv d jdc d jdc b d c d ch cfcz g cs s, c d vc, bc, xc jdc dc fc C d C; fc d g c s;

b) c s d , jdc v h s d b;c s d cs, jdc cs v h d b , -c cz vz d g;sz cfc d c v b s jdc b d cc-sc s jdc d ccsc b df f ccsc C,c cz vz d g.sz c c s- sc xd s sf s cd s-

nalta Curte De CaSaie i JuStiie JuDeC:) s:

fc sv d s d;fc sv d b Gv;fc sv d jdc C Cs, d b C d C, d dCs lgsv d avc p;fc sv d , , g chs; fc sv d f c gs gz cd g d c b - C, c c g d h s chv cs;fc sv d c b Cs S mgs;fc sv d jdc gs ss d C d Cs Js, djdc d c d C m d a, c d c d ch d g cs s d c Dc n ac cz d g c s;

13 a s vd . 155 173 d Cd p

importantis vs v dsz f c d vbc c c s jdc ch dc, vs,v dfc c c v c v c bc.

p cv, scs s dc vb f s, c c v b sf jdc d s dc c c, v g, c , f d cz f- c s d b b, d d sc gz jdc f (cz vz xs d . 13, 14, 15 16 d Cd d cd cv).

B. Competena inStanelor n materie penal

1. Competena material a inStanelor JuDeCtoretiJdc jdc s fc, c xc c d g c s, c cz vz d g.(. 25 C.c..)tb jdc (. 27 C.c..):) s:

fc d , cfc, dsb d gv, ccd, d s sscd, s d b d g7, v8, h f gv9, 10, fgv, c11 c v csc dsb d gv, d , d d , fcd f, s g cc bzv, s , s d-, vd s vd, sc g c s dcv12, fc d sf, sg dc, fc d cbd, dc v cbc , s xzv dcv;fc sv c , c v c s scd vc;fc d s b, c fc vd fc cs c d dg;fc d bc fds, dc f v ss bc;fc g d d c ds;

7 ls d b d g f gv s vd . 189, . 3 . 58 f gv . 197, .39 a s vd . 211, . 3 - pds s chs d 7 20 d , dc h fs sv:

) d d s s ;b) d s vd s s , sbs cc z;c) - c s dd cs;d) c;) v v d . 182. d Cd p.

10 a s vd . 212, .3 - p c ds csc dsb d gv s v c vc s ds c chs d 15 25 d zc d11 a s vd . 215, 5 d Cd p12 a s vd . 279 Cd p


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c, d c Bc, c xc cz cd g s ds f.

important

ifc sv v s d c s c z s f c cz v, f d c z c g s ds f.ifc sv v s d c s cz s f c d z .Dc v cz - s dc v zz , c s c vz . 1, f d cz c g s ds f.

C. Competena n FaZa De urmrire penal

importantu s sg b cs c v xs- fc, dfc f sb sdcs, s cs dc s s cz s s ds jdc.

u s fcz d c c d c g d cc .

) g d cc jdc;

b) g d cc sc.

Cc s fcz d g d cc jdc, c fc c

s d, d bg, c g d cc

pc svghz ; cs cdcd cd jc cv d cc-

jdc g d cc sc.

pc s fcz c c d cz c svghz.

u s fcz, d bg, d c c, cz fc v c-

c, cz fc d g c s c cz fc

vz Cd :

b) c s d cs:cs v h , s, d c d C md a;cs v h , c s d , d c d C m- d a;cs v h , s, d sc C Sd Js, c cz vz d g;

c) jdc cs s g;d) sz:

cfc d c cz c b C d Cs Js s s sc;cz c cs js s ;c d s.

cz vz d g.2. Competena teritorial a inStanelor JuDeCtoretipv . 30 d C.c.., c s d d d - :) c d fs sv fc;

importantp c sv fc s g c d s- dsfcv fc, s c d s- ds -z cs.

b) c d fs s f;c) c d c f;d) c d c s v.Jdc cz v f fc d s c v c d ss, c z s-fc .

important

Cd s fcz d c pch d g c d Cs Js s d c ch d g c d

d g b s d c g d cc c j-d, c, chz, sb c d s c- v c d ss, v jdc cz, d sc, c j cs, s f sg b dsf cs .

ifc sv f s jdc, d cz, d c s c ccsc- dc s c f. Dc cs dc c c r, f s d c jdc, s jdc d Jdc Sc 2, c cz, d s


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iV. prinCipiile proCeSului CiVil i a Celui penal1. preZentare Generalpc z g s c d sc d d dsf cs, gvdg cv jdc.D c d vd g d cs c s vz - s d cv, cs cv c c , c s dg c d gs - c v d , sc ddc d f js.

atenie

acs c s s c d d z c djs, c vd cd d cd f

c .oc cc cs c z bz jdc, cdc f d cs f c.

D cs cv s bzz c:pc gpc f dvpc d pc bcpc pc cv jdcpc dsbpc cdcpc jcpc c

d cs :pc g cs ;pc fc cs ;pc f dv;pc cv g jdc ;pc g b s; pc g d ;pc sg d s;pc b d dsf cs ;pz d vv.

acs c z c d c gsv sfc dsb d cd vd cc. D c d vd c gsv, cs c s fs d g dc z js vd bz dzd s bcv c , c ffcz cv jdc, sc d , c.

a. 155 td a. 236 ofs ds sa. 156 td j c a. 239 uja. 157 td s d sc a. 250 p bzvart. 158 ac ds c s a. 252 ngj s sc d sa. 159 Sj a. 2531 Cfc d sa. 160 a c c sg s a. 254 l d a. 161 a c ccv a. 255 D d a. 162 Sb d s a. 257 tfc d fa. 163 ac d dvs a. 265 os d c g jdca. 165 Sb c a. 266 as g cc bzva. 166 pgd fv s a. 267 S a. 166 ac v d cs a. 267- t

a. 167 C a . 268 rs d a. 168 C s d s a. 273 nd d d svc sd dfcs, d c

a. 168 Cc d f fs a. 274 nd c d dsvc s d dfcsa. 169 Dvg sc c cz

sg sa. 275 ps s z svc

s d ba . 170 nd a . 276 Dsg sz f sa. 171 ifc c z s

sa. 2791 nsc g

c s dcv

a. 174 o a. 280 nsc g xzva. 175 o cfc a. 2801 nsc g d c b

a. 176 o dsb d gv a. 3022 nsc dsz vd d d zda . 1 77 p c c d a . 3 17 is g d s c a. 179 D s s scd a. 323 asc sv d fca. 189 ls d b d g a. 356 pgd zba. 190 Scv a. 357 Gcda. 191 S c f s bg a. 358 t s

a. 211 (3) th a. 359 Dsg bcv s b

a. 212 p a. 360 Dsg, jf s s v c

ateniees c s fcz , cz vz , s xc svgh s cv d cc cd ch csz s c, v g, jdc s cz.


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d c g fd Cs - csc x sc, c g scsd v cs, zd d dsz cs

eXemplea. 51 d Cs c vd c rsc g fd, s s g s bg; a. 123 czz c Jss f g, jdc s dd s s g, . 131 . 1 vd c pc dsf cvv c g.

z c bcv - s d d g dsf cd cs sc;jdc b s z s c g ccd c s , c c c v sc, d f s sbcv.

B. prinCipiul inDepenDenei JuDeCtorului i al Supunerii lui numaiFa De leGe:

v . 123 . 2 d Cs Jdc s dd s s g. acs x s lg 304/2004 d gz jdc, c lg 303/2004 vd s gs- c, . 1 . 2, sz c Jdc s dd, s s g bs f ;dd jdc c c s g f c f d gd s s d v s;dd s cs sg jdc f d d cs;d jdc cd cd jdc b s f f dz s - g.

pd vcd s jdc s gz b fc s c cdc , d cz, s d ccsc cs, sg vfc s-c bg s g d c jdc s x d sc.Vfc fc s d d s vcd jdc ds bs sc c dd jdc s g, c d cjdc.acs c fs jdc b s s sfg s g c hjdc.

C cc fs c b s f f s dsz c cscc dd jdc . acs c s s h.

C. prinCipiul inamoViBilitii JuDeCtorilorivb s c bfc g c cf jdc sb fc . asf, cf -g, jdc d vs f vc, sf s ssd dc cd xc.pcz:

s d c c gz js - s dcc d d ;

ateniecs cb g cc cs;z cv d b gs cs ssd g c fc;cb f jsd .

acs c s csc Cs, lg d gz jdcsc14 c - dc .p c dc : Dc uvs D o;pc i c v D Cv pc Cv e pc D- o lb Fd.Sfcv s vd Cv e vd D o (C.e.D.o.), c sbsc cdjdc bg b Cs e.

important . 6 Cv e s sz c c cv jdc, scv:

dd js;bc dzb ;d .

acs c cs C.e.D.o. b s z v cv d gf c-s v d sc.D c s bsv, cs c b s gvz g cd jdc, f c s ,f c s cv.

importantu c s c v g ss d d (c g-), s cb d d (c dv,c bc) s gvz cv jdc cv (c dsb).

2. preZentarea prinCipiilor proCeSual CiVile

a. prinCipiul leGalitii:cs d c dd jdc, c cv jdc -c dv d cv jdc;g z c g csc s dcc . ps sc c- v dc d c g d s, d s jdc d d bc sv d c;

14 lg . 304/2004 bc, c dfc c .


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25

z sb cf d g d ssz jdc, d ds d bc g- d jc d ;jdc s g dc bz c s ssz;c dsb cs d c d d c, d c, s d s sbcv;f d d f d cd c f d c,f d b d c cs - zc;d sb d xc c g d c;d d d f d cd c h ;d d cg d sc xc s h.

m. prinCipiul nemiJloCirii.acs c cs bg s cv d cc d dc g b.

n. prinCipiul Continuitii:cs c s s g cs - sg d d jdc;cb cc s g cv f c jdc c g cx sc v cz;s d s cb s d g dds jdc;s c c d jdc, s g cs d c c jdc ;c d d jdc, s cz - sg d.

3. preZentarea prinCipiilor proCeSual penalec c c gvz cs s s c c cs cv, vd cs sc c c s cfc cs .

atenieDsb d cs s c:fc cs ; cv g jdc.C c - d cd c cd

cv.

a. prinCipiul oFiCialitii proCeSului penal:fc cs dsz c c c s c c cs cs s -dsc d fc; c d s jdc, d xc, s dsc d fc c bg dsvc c c fcz c. p vb d sc g c cdg jdc bg s dsc fc f;

cs c v cs. a. 126 d Cs vd c d d jdc sbc, f d cz vz d g, cd v d bc s;d s, . 121 Cd cd cv vd c : d v f bc , f d cz cdg ds f;s vz d f : bc bc bc;bc s csc dc : . 10 d D.u.D.o.

i. prinCipiul oralitii:cs c z d . 127 Cd cd cv c vd c : c s dzb vb, dcg ds f; c d d - ss vb , d d xc, d dsc - b ds cz, d vc g c d cd, d ccz c

v j d f d d g; xcd c c d cd f scs; c d cd s csc d bg f scs (c d ch jdc,ch d d, c d v, , h jdcsc).

J. prinCipiul ContraDiCtorialitii:cs c cs sb cf d g d dsc cb c df s d d cs cv; f c s d c s f cd d d s xs g dsb c d c cdc; c s b sb fcv d dsc cdc cz, b f ds c d s cs, c c s zz c .

K. prinCipiul Dreptului la aprare:cs c v cs . a. 24 d Cs vd c D s g;cs sb d c d c d ds, d f c, d sc b, d vc xc d cd, d xc c g d c, d cz jdc;f sb csc d g g d - gj c s sg cfc;

. 7 Cd cd cv gz s d d vc g; . 156 Cd cd cv sb d d ccz scs bg s d cd cv .. 6, c 3, . c d Cv e D o: oc cz , sc, d-: s s s s f ss d s d , dc ds d jc cs , s f ss d g d vc d fc, c cd sjs c

l. prinCipiul DiSponiBilitii:


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bg ds b v g d s d jdc, cd

cs cv cs s c .

cs , f dv cs bg s g jdc c g

bg s b cv.

acs c c:

g jdc b s xc c d cs dvd vv, c s

d cs, , c d c s. .;

dc d cs d dvd d sv, g jdc s bg s dc

dsc c chs d f d s f dv, d ds c b;

cd c d c g d c jdc bg d dc dsc s v d

g c dc c ;

dc cs s cs c c sv s c c fc-

s fc g c c c s s xs cc, v v c

xd cs .

. 221 vd bg g d d s ssz d fc c cd f cc d sv fc, cd c d f d dfc, d-s cs dc s sc. f cs, c ds jdc , cf . 223, s d jdc , cf . 345, . 2, ds c-d c cd v c s d ch s d c cs , fxs fs sv d c, s fc, ss . 17 C. ., d c h dcd s dfv, xc s fc d fc;cd s sz c d c v h jdc, g vd bg d s csd v vc; g d c jdc b s dsc c v dg s c, d fc.

pc cv dsb s d cs c d vd c fc d cs :g d cd cc bs, c c s c s c- cs s dd d v s s .;

g d cd s c g sd sv fc s cs g b15 s v, s csd bsc cs . Dc cs fs f cd g, cs s dsf c, v g d fc;g cdz c cs d v s v c cs s - gg b, cz vz d g, s s c c c, cs fd czd sd bsc c dsf cs ;s fc c c cs s cd d z b (. 5 C. .);

p fc sv d s, s c ssz d c :fc sv d b Gv cd b f ssz d pds d p;fc sv d ;fc vd sg cc c f s sszz d c Dc G C.F.r.;. 171 C. . c ssz Gv s fc sv r -v z s s; c c v xc, cs s zz, d c, d fc, s.Cd g cdz c s c cs d d c-d, cs d sb jdc s c cs , c d ,jdc, xc fd z d fc.

B. prinCipiul rolului aCtiV:dsf cs sc d s f dv fc cz g c f s s jdc. f dv, g jdc dsz b, . 52 vd c fdv g jdc s bg s sc fc cz sb sc bz d b.

15 n cz vz d g


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mgs c b d bc s sd d sc, c -fc s s dvz, c xc c c cc c.mgs f b cs d x s d c c d c v, dc s , c cd cdc s s ch.mgs f b sc fc s cdc, c sc s fd c sc fc fs.

2. ConFliCtul De intereSe i reGimul inCompatiBilitilorlg . 161/2003 c bcv s s sg s xcd bc, fc bc d d fc, v sc c.acs g gz cfc d s g cb c v xcd bc s cb gs.

a. ConFliCtul De intereSelg ss df cfc d s c fd s c s c xc d- bc s fc bc s s d , c fd c bcv b c v v Cs c v.pc c s bz v cfc d s xc d bc fcbc s:

;g,s dczs s bc.

atenie cz xs cfc d s, gs s bg s sb d zv c, dcz s c dcz s fz d d ds cs.

cc cs dsz g, d cz, sd dsc, dsv, cv -, v g.

important

ac ch d s f cfc d s s v d bs.oc s c s csd v - d s s -- s g c xs cfc d s s ds s d jdc.oc s s ssz scs ag n d i-g c v xs s d cfc d s.

Cfc d s f lg . 278/2006, c dfc c Cd , c c f d c c . 2531,

V. inteGritateao cd s b cc cv d js s c v g gs-.ig, c, s cf f d dsz g c cc v, fd c hbv (c b d sv c d c gs), c f d c ccc v (c bg gs s zz c). es cz cb, dc,cfc d s, s ds js, sc f d c.

1. inCompatiBiliti i interDiCiiFc d jdc, c, gs-ss ss jdc s cb c c fcbc s v, c xc fc ddcc d v s, cd g.

atenie

mgs s zs:s dsf cv cc, dc s s s;s dsf cv d bj g cv, cc s d ;s b c d sc s d b g d cdc,ds s c sc cv, sc cc, c-sv bc s s d cd, sc d sg fc-, c , sc s g ;s b c d b g d s cc.

p dg d g gs f c s sc c g vd vz s.a dc:

gs s sbdz sc dc c;gs s fc d d s f c c s dsf cv c c-c c;gs s bg c xc b s s b d x s fs, c d, cvg c;gs x bc c v cs f cs d dsf s s cz c c fs ssz ch;gs s s s cz s s jsfc s s dvz h- s s d ds zv d ;gs s d cs scs s vb b gs, ch dc cs -scv s s s ch dc c cd c xc fc d c cv c, v g, s zz d vc.

mgs s s s dz, cd vz d g, cz s, scd dscd, s, c s s sb s c . Ch s s s gs s gd s s fssc d c c f s s d jdc s ch b s v s c c f c f s.


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cd cv Cd d cd f cb, b cz.a dc:

Jdc c dv vc ccz s d fc, d 2 d c c d jdc;pc c dv vc cd ss jdc g d d c- d fc, d 2 d c c d c.

D s, s d cb vd gs s vz d Cd d cd cv dCd d cd , sf:

jdc:1. fc d c c d jdc c s d .. c jdc cz - s s, s jdc cz db.dsf h, dc s cz fddc - x c v s c f d c czc.

s cz dc:d. s c c dss jdc s ccz fd c d c s d jdc s d d s vv cs . fs z s v d fs b, x s xs j d c z c s s sb c f, , s s d

c:2. c c s dc s , s d c gs ss-. s gf d d c s cz dc:b.

fs z s v d fs x s xs j d c z c s s sb c f, , s s d

dc c c jdc s cz s, ccz j-c.dc s cs fc s c , cd cs s ds s d s, dc fcd. .

ateniemgs bg d dc d d c d -s s, d cz, c g sbd c fc-z c g c d js, d c s cc, d s fzc s jdc g d s.

cc c d dsz z ss, s d . 101-105 107 d lg . 161/2003,cs b dsc s scz, c gv b, c:

ssd d fc d x 6 ;d d gs.

c vd c f fc bc c, xc b d svc, ds c -c dcz c s- z, dc s dc, fs s, s s d f gd ii csv s s c c s- f cc d c 5 s d c bfc bfcz d svc s fs d c ,s dss c chs d 6 5 s zc d d c fc bc dx. Dsz s c cz , b s d c v.

importantCd p df d fc bc c fd c sc xc s , c c , df c fsvs, sc d c , b s , svc bc. rz d c c fc d cfc d s f gs.

B. inCompatiBilitiFc d jdc c s cb c c fc bc s v, c xc fc- ddcc d v s.

atenie

mgs s zs:s dsf cv d bj g cv, cc s d ;s b c d sc, b g d cdc, d-s s c sc cv, sc cc, csvbc s s d cd, sc d sg s fc-, c , sc g ;s dsf cv cc, dc s s s;s b c d b g d s cc.

mgs s sbdz sc dc c. e s fc d d c s dsf cv c cc c. xc b, bg s s b d x s fs cvg c.D s s zs c fs c d fc c c d sfcz s sg cs.

ateniemgs s zs s c jdc cz, cd jdc s c:

dc s s s d gd iV csv ;dc , s s d gd iV csv v s cz.

acs g s c gs c c, c d jdc s c, jdc c-z c d c, c cd s s d gd iV csv gs c, c jdcs c, jdc fd c cz. n d ss s cz c vd Cd d


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important

Fc cv c s cd dc d s s:c d sc s c sc cc, c/sc- , s d cd, g d s cc, c b sc, fd s gz gv;fc d b g d cdc, ds c sc cc, g , c/sc, s d cd, g d s cc, sc- s fd gz gv;c d b cd sc fs /s sdc;c d b g d cdc, ds c,b s b, d cd d c, fcd d d c.

ps cz ss, c dsc fc s dsf cv dc cg d d s fc c xc, d dc cs ss.

atenie

Dc d 10 z d d dc, s c szdc sszz dfc c cs cfc dc d 20 d z. Dsz s cb s c dfc fs cs d s ds s sc dc. Dccfc f s d dc jsfcv. Dc cfc d-s c v dc s d d ag.

Dc d v d s s d d c z:b Cs S mgs, jdc, c, ss jdc gs-ss- - s ds d sc g Cs S mgs

important cd d dsf cv s c bg- d d dc d v d s, s dsz sc v sg vd g vd dc dv d s.

ps sf ds dsc b:

sc, gsz dc d v dc d s bz d d dvd d ; c, dsz s f dc d v d s;f cs c cc bc d dc d cs;vdz dc d v dc d s gs sc, c cc bc, d- rgs dc d v rgs dc d s, c d s sb h Gv, ag;

important Sc dsc s c d c Cs S mgs.

Jdc s c sc c d d gs c c fc d s-

c jdc d 3 .

mgs c b d bc s sd d sc, c -

fc s s dvz, c xc c c cc c.

mgs f b cs d x s d b c d c v,

dc s .

important t dsz z s c d csz jdcC Cs.

C. DeClaraiile De aVere i De intereSe

ps c xc d bc fc bc b s d dc d v

dc d s. a bg dc v s: b Cs S mgs-

; jdc, c, gs-ss, s cs, c ss jdc; s

x d sc d cd s jdc ch jdc C Cs.

Dc s fc scs, sd s bc. Dc s bc g d

s, s vz , d c 30 d z d . Dc d v d

s s sz g d c 5 d bc, d c s hvz. Dc

s bc d s g d ag n d ig.

important Dc d v cd b , b c c d dvz, c c c f .

Dc d s s v fc c v fc cv c dsf, c xc c

g d d s fc bc c xc.


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Vi. DeFiniia Corupiei1. Ce eSte Corupia?C s d c vc c s, vc c b f f.Df c c s vz. n s s c f c s c c s c c c c v. cc d bc bdf g c, bc d c df c dsc cd g. Dc bc df g ccd, s bb c fc s cz cf bc cd sf s dz g.

important es s c bc s f f v c cz c.

d c g c b d , d cs d d, c dcg s s s s bc, fv s b d-, d g v.l v , c s v b, s cs fs sb cd d a-c d nd d Sd s- S- c d ac d dcb 1994.1. tscy i16 df c c fd fs bzv cd, f scbc, f c v, sc ssfc s s s d g. asf, c c s- s c d csc vc d s bc, sc d v s/f s s d g f cfc d c. S f c s vsc xc gv d bc s fs d z s b bfc dcc c d g s d f cd sf c.2. acs df fs d ogz n u Cv v cd nw Y 31 cb 2003 fc d r lg . . 365/2004, bc m ofc, p i . 903 d 05/10/2004.3. G mdsc vd C, f d C m Cs e 1994, d vz df: C c c g cv GmC Cs ecd cs c c ds c c s vs c fc bc

s v, c - cc bg c d cg d c d fc bc, d gj v,d g dd s d- d cs g, vd b d vj c, df dc , s s .4. Cv Cs e vd c, s d r d d 27 1999,df c c d d d sv, cv sv.

16 tscy i, f 1993, s gz gv c cdc v c. ti s z s 90 d c v d, sc fdcz B, G.

sg bc dc d v dc d s, g d

s, s vz ;

ag n d ig, d c 10 z d , c cfc

dc d v dc d s ;

bc g d s, s vz , fc s c

d dc d v s dc d s d c 15 z d x -

g d d, d c cc ag;

cd cs f c c vd g vd dc vfc

v, cfc d s cb c d cs ss, sc-

s c bg d dc.


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2. DeFiniia Corupiei utiliZat n aCeSt GHiD

C, ss g, z fs bzv cd, sc ssfc s s s d g.

oc c gj d js, df d s c d (gs, fc bc,s cc c.), c d csc vc d s bc, sc d v s/f s s d g f cfc d c.

eXemple

S s c s cs s d jdc -1. g b. ps d s d b , / d

b c d jdc c s c s v s-f fvb s c s cc. cs s s f f d cu s s sc s d b d c fc d 2.hv s gf b dv/ cfc c bg d b fc s s / bz. cs s f d c.

rzd s c f f f d c c gs, s xs fc, fd d z s, b bfc s, s s , fc c s d g (s/dz).acs df g c s fc gs sc ss ss, df - fc dsc c s cdz gc d c, c: d d ,fc c d f, d fs cv c.

importantoc f g z c d js c jdcz d cs d csc fsc dc bfc dvs.

3. Ce nu eSte CorupiaD xs f c dc jdc sv d gj d cd ss- jdc, b cg d c, dc fc fs d b vj s f s .ex d sf d f c s cc g vg d c s: bzdsv, , d c, gj.

C cv: s, f s d, c , d c c s, dc s dc, c fs cv, c fc bc, s , vd d b d d c xc fc s.C sv: sc , c , d c fc bc, dc s dc, fs cv, s , s cc f s s sf d fs, vd d b d d c xc fc s.pv cv, cs f cs c dc s sv d fc bc , fcbc s, , s d , fc, c d s c z gz . D s, c v- sc bc, c c v.5. l v c, Cs, Cc (2003)317 f c Cs, p e C- ecc Sc, d df c fs d pg Gb v C, ogz n u, v c c z bz d b b-

fc v.Df c d v c s fc gs sc - ss -ss, fd cs sb d f d c fc csc d d d , fc df, d fs cv, bz svc, dc s cz b bfc ss fc s.6. cc pg d v c p d c vc17 d 2001, c c z bzv bc sc b, s , cg cv:

bz d xc b d svc;fd (c jdc s s );z fd c f d c c c;fvs;s cs b d xc d vz s chz bc;cfc d s ( gj zc s dbd z s ccc s cb c d fc).

7. pv c f sc, c fs df x d v lg . 161/2003 18, c fdxs fs d dsc , d dgd s s, c f jdc, s c d s d d, dc.8. Sg n ac 2005 200719 df c c fd, d , dv ss-c d c d ch c b s s bz fc ds bc, c s c b bc s f dsb d vs, chb g , d ,

sbs c cc c cdc b c dvz s g ds b bc c cb .

17 ab H . 1065/2001 d 25/10/2001, bc m ofc, p i . 728 d15/11/200118 pvd s sg s xc d bc, fcbc d d fc, v sc c, c dfc c 19 ab H . 231/2005, d 30/03/2005 pbc m ofc, p i . 272 d01/04/2005


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atenieDc sv c, f v c d d s-vc d c c, d s s s cd cs c, c v fsv fc d c (.. 215 Cd p).

D d (.255 Cd p) s c f v gd s z d s,

f s d d b fs fc d c s ssfc g

s.

md jdc:

s d b s fs - dc s dc - s gj d c sd v b s fs fc bc (df dc cs sg s

).f d b s fs- z, , f bc, b, b s fs fc bc, d c cs s dsc s s dsc c c

b s d svc ( cz dc fc fz s cc).

d d b s fs - dc s dc - c d d b s fs ( b s f css d c s d cz dc fc-

d s c).

Cd c s c d xs fc d d d :

s, f s d s b c bc b, b s fs.b s fs , f s d s f cv, s f d d g fcs , d c cs fc .

atenie

ps, f s d d b s fs b s b c c fc s dsc s s dsc c sc z, d c c.Dc fc s- z f s s f, d fcvd b s fs, cs s fc d c fc- d s d b d svc, z d-

cs s fc c c d d svc.ac vd c s d f c s c.

n v xs fc,cd fc c s- f s d b, v c d fc

c vd c cs f.

acs s c csc fc d c sc sc. cd cs fc-

s f b, bc s s z, g s sfc

c, cd, b vj c

Vii. inFraCiunile De Corupie

important

ss g , d fc bc s g c -s c xc s , c c , df c fs vs, sc d c , b s , svc bc.r c sc c z, fc bc s v ggs jdc s c, s x c fcz cd s ch, x .

1. luarea/Darea De mit (CoDul penal, art. 254 i 255)l d (.254 Cd p) s f fc c d b s fsc s cv cc s sf d fs s sg, sc d d, d z d c v d s d svc s sc d fc c c cs d.

mX Bfc m

mX Bfc is (Cc) X Bfc m

md v:d d b- f ( cz dc s ssfc s ) d b- dc s dc, d - ss, bccc d b s fs, xs s c - cd xc f f d .dc cc s c d , c fc d d s cs,xsd d sg fc, sv d d v d c sb.sg s d b s fs, c s cv ( cc s d c).

Cd c s c d xs fc d d :d, , cc, sg s b s b c bc b s fs (fs s vj ).b s fs s f d d g fc s , d cs dd d svc.c d d, cc s c d sg s, s b c s s f cc d z fc c, c sf bd svc fc ( xs d s c cc c dfc c, fcv d fc s c).c s fc d sf b d svc fc


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43

b ( cz dc cs d d s ).Dc b fs d fc c c s vb d s fc d d (. 254 Cd p); f c cd g c d c c, fc-v v c d fc c c.ps, c d fs cv s ds, dc f s s c d g cfc.

3. traFiCul De inFluen i Cumprarea De inFluen -(CoDul penal, art. 257 i leGea 78/2000

acs s fc c s d b s fs d s d c sc f s s s s cd c f s fc - d s fc

s fc c c b s d svc.ifc d fc d f xs ch dc s cz f c d. ifc s sc sv c s c d c s ch f s d b, f s fs, s cc s, d scdc d d c fs d fc.

C df

X Bfc Vz df

ifif

eXempluF vc c d d c s s d b sgd c v d jdc s d cz c c g bvs f d c fc d f. n c dcc b v f d d s v f s d scv vc.

C df

X+Y BfcVz d

f

Y Bfc

+ ifif

a c d f d d s

a fc d f cc (s) d

a d s

md jdc: d b s fs - dc s dc - d c f s d bs bcc d s vd b s fs - dc s dc - f c, dc s xs, d s d s d b s b

eXempluC c z x s d b s sg cz xz v f fvb sv f d c d d . Dc x cz cc s d b f sv f d c d .

2. primirea De FoloaSe neCuVenite (CoDul penal, art. 256)p d fs cv s df d d c fc, dc s dc, d b fs, d c d c, v fc s c bg cs.acs s fc c s scz : cd, sc c dvs ds,c c b c.

eXempluDc gj hv s f d cs ds czs sd ccd s d b s cd d , s fc vv d c d fs cv.

md jdc: d b fs ( d) - dc s dc - d c fc-, d c d c, v fc s c bg cs.Cd c s c d xs fc d d fs cv:

b, b s fs d fc s f cv, s b cc d c - d c d.b, b s fs s f s fc d c cs d c cfb s d svc.s xs g b

atenieDc v c g b, c s- s cs -, c f s d , d cc s sg s c ch d cf.

f s f c, fc dd- b d cc

atenieDc fc - cc b d svc d c b d s fvz d c c, c s vbd bz svc c s s (. 246 Cd p, dc sd csv fc).

es c c c cd fc d c cf b d svc vfc s d c bg bfc c s- b, b s fs c d


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45

4.1. abz svc c s s (. 246 d Cd p) s f fc bcc, xc b s d svc, c , d c s d ddfcs cs dc v s g s.4.2. abz svc gd d (. 247 d Cd p) s f fc bcc gd fs s xc d c, cz cs s d f- d , s, sx s g.4.3. abz svc c s bc (. 248 d Cd p) cs f fc -bc, c, xc b s d svc, c , d c d ddfcs cs czz b s b s g s s ds d c c s f .145 20 s gb cs.md jdc:

d d dfcs c v d d svc - d cd,j, d, dc c g d g.

d c, xc b s d svc - s d f, - sv, fc c, c bgs- dsc v d d svc.

atenie

abz svc c s bc, sv z sc - fc vz sc ii iii d lg 78/2000 ssz d g c f d c s scz c .p c bz svc s f s fc d c,s sc cs s f sv c s d dscs g 78/2000, cz c f vb d fc d c-, c v d ccs d fc c f d c.

5. inFraCiuni aSimilate Celor De Corupielg 78/2000 v, dsc sc f d c, ds sc f d sf cc, f c c s cs d g c:S sf sc:

sb, c , v d b d s cd cd d vz;cd d cd s d sbv c cc g;z cd s sbv sc dc c c fs cd; f cc g cc d c c c sc d - sv-gh, d - c s d - chd;

20 a. 145. d Cd p - bc s g c v bc, s- bc, s s s jdc d s bc, ds, fs s xb bc, svc d s bc, c b d c f c, v g,s d s bc.

cc d s s d - dc s dc - fs cd c v sfc d c d f.

Dc v c fc d f c d f, xs fc sc c sbc cv s f fcv b s b, s f cc s fc d c- d f c v b, b s fs.Dc v d fc, d s sfc xs fc.C c s c d xs fc d fc d f:

f b s b f s s s s s cd c f ( v f s f d , s bc d d cd c fc, s s s cd c f s c c d f fs s c s bc d c fc fc); s c f f s f cs s sv d zc.f s v s g fc bc (s bc d c fc fc s b c d fc c vd c s xc f, fcbc s b c fc d f c sc).c c cs fc s f z c fc g c s- s c s v v, s f d c c sz. p c df, s c z d cs.

atenie

Dc fc cs c s c d- c c sz c d f, c s vbds fc d c (. 215 Cd p).Dc fc s c s dsc c c s s sc, c s vb d fc d c (. 215 Cd p).Dc f c, cd s- v d f, cfc ds c c, c s vb ds fc dc (. 215 Cd p).t c s cz c fc d c f gc cv, c sf b g, sc csc d .

p . 61 d lg . 78/2000 s- c f d c d f c cs f s d f b s vj schb s s d fc f.lg v s dssc c c d b c cz d d .lgs vd c b, v s c b c fc bc fc

cs c s cfsc, dc cs s gssc, f ( cz c s cd) sbg chv b.

4. aBuZul n SerViCiu (art 132 Din leGea nr. 78/2000)lg . 521/2004 vd dfc c lg . 78/2000 v, dsc sc- f d c cs d fc d c f d bz svc cs bc, bz svc c s s bz svc gd d dc fc bc b s s vj s .


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Viii. miJloaCe De interVenie1. miJloaCe De interVenie n Faa inStanei

a. reCuZarea. repreZint aCel inStrument JuriDiC prin Care Se poatenltura un SuBieCt proCeSual De la Soluionarea unei CauZe.

) d cs cv:u d c d s jdc d s cz.

atenie

n s cz jdc s s sc cs.

p c v s f c d cz -v c jdc.

Cz c s cz jdc:Cd s v ds s d s f d gd csv, sdc fd c d v ds, s c;Dc jdc, s s d gd csv c s c cc s jdc s dc jdc s d d s jdc;Dc c s d fs jdc d 5 cz;Dc jdc s c ;Dc jdc - ss c v c c s jdc;Dc d d d s fgd d d f d d;Dc s v jdc, s s d d s gd csv d , s s d cs g sv.

atenien s cz d cz cd jdc s d s f c , c- s dc s bc s sc cc, cdcs s s jdc cz.

pcd d s:C d s s b s cz s ssz c c c s- sb b cz.Dc d cz b s cz s c c d jdc c s sz cd b cz, c s jdc d s hc s. Jdc c d b scz s fc c d cs, f z , d c sc jdc cz. cs jdc c s fc c c d cd, c c chvz c ssd jdc.ac d cd c s s s c d b s d cz s chc s c d bc.

fc d fc, c c d c, cb c fc, b s sc

c d s ch d zc fc, zd f b

v fc, b s sc s;

fs, c d, dc s dc, d f c s ds bc

ccs s z cs f.

6. inFraCiuni mpotriVa intereSelor FinanCiare ale

Comunitilor europene

lg 78/2000 ds d s s d vd v fd u e.

asf s sc sc c f d c, fs z d fs c s b d fd

c fd cs fd ch cz c fs b d g. D fd

cs fd c cs b cc bsb s

sc fd d c (g, ) cs fd.


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C d Js Cs s jdc cz d s c sg gd, dc c sd c s sg sf dsf cs. mv c ssc s b s f c.) Cz sc d sDc s b s s cz g s s hc s c gs c-z. acs v ds jdc cz s g gd c s f c s-ds s cziCCJ, dc d cs, cd s cs ds d b, ds jdc cz d s dc c c h fs cs, dc s js c.b) pcd d sC d s f ds d s s c d s js. C sdsz s s b v; s s scs c s z.efc c cs f c d ssd jdc ( f dss d sdiCCJ) cz c s s c. Dc c ds d s js s c g pch d g iCCJ, ssd z d d.psd s hc s c c s cz, s cs ,ds dc c d s, ds fx s c.Dc cz s s d c bg s dsz d fc.d d jdc c s sz c d s sc. Dc s fz, ssc ccz .is s sz c ch c ds d s sg f v.

importantS cz f c d f d cz cd cs z j csc iCCJ s c - s v d c.

2. miJloaCe De interVenie pe Cale aDminiStratiV cd cs sc z f z b c d s c c z ssz- c v b dsc s c d s d g gs.

2.1 ConSiliul Superior al maGiStraturiiCs S mgs ds sc s d s d jdc d s-d dsc jdc s c, f vz . 99 d lg . 303/2004,bc c dfc s c .pv cs dsz g, cs b dsc gs:

cc vd g f dc d v, dc d s, cb dc vd jdc c;

atenie ch c s- ds cz s ss c c d c.ch c s- ss cz f c d c fd.

importantDsz v b cz s c c, gfs gs-ss, c d f cz c jdc, c xc- cz c - ss c v c c s jdc.p f cz x, dc, b.

b) d cs

p f cz jdc s c, dc cs fc dc d b, d s f - d cz d cb.

importantrcz s fc cs s jdc, d cd , d d c f d xs cb.rcz s fc scs s , c cz d c-b c cs v cz.

S c d cz cs :as c d cz s c c svghz cc s chc s.Dc c d cz v s c fcz cc , c s dscs s c, c sz - d c 3 z d .

pcd d s cz cs jdcrcz s sz d c, sd sc, f c c cz, sb sc v. ex c s fc d d, c sc c, , s c sb s c cz s c. is v sb c s c s s dss s cz d cz s b.

atenieDc b s cz vs g s, c b scd cz d cb c s f fc jdc.acs c s sz d s hc s.

H c s- ds cz ss c c d c.Dc s sg cz, h f c d c cs 48 d d . rcs s jd-c 48 d d ds d c s d cs, C d Cs c c .

B. Strmutarea CauZelor.


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sz cs f d jdc s c v h d scCs, c xc c d dsc;d Cd dgc jdc s c, Cd dgc s x dsc s jdcs s ch d g cs, rg d gzs fc Cs S mgs, rg vd cd g bCs S mgs, rg d d s jdcs, -c s g s h vz lg . 303/2004 s lg . 304/2004, sf c fs dfc s c, c s g;sbs sc, b s sc d cd isc jdc Cs s -s sc, cd g;

Sc Cs b f c jdc s c:ds dg jdc s ds jdc s c, cd g;sc fc d cdc jdc s c c s ccs s v x- vz . 48 s 481 d lg . 303/2004, c dfc s c ;zz d cd g d c jdc sg s c sg c -v x d cc, d c js c fs ds ccs d gs,c s d c jdc s c scs ccs d v;sz cs v cfcv cd d cs d v cv fs jdc s c, cs cd g, d 30 d z d cs; s s ssz d jsb s d s vd cd c-sz jdc s c, d vfc b cs d c isc jdc;vzz s js d s vc c g pch d g C d Cs s Js, c g pch n ac, djc cs, c sf d sc d cs ch, c s c sf Dc d ivsg ifc d C ogz s ts s djc cs;b sf jdc s c;ds ssd d fc jdc s c.cvz chz, s s vv jdc, c gs-ss.

Cs ds sc s d s d jdc d sd dsc jdc s c, f vz . 99 d lg . 303/2004, c dfc sc .Sc jdc d s dsc s gs-ss C d

Cs s Js.ac dsc s xc d cs d dsc Cs, f d b Sc jdc s 2 sc Svc d sc jdc jdc s, scv, b Sc c s 2 sc Svc d sc jdc c. Cs ddsc s c dsc.Sc Cs sc fc b s b s cs d dsc Cs.mb sc Cs dbz sc s c dsc. Jdc s c, b cs d dsc, c s c dsc.Sc Cs, cz c cs c ssz s , c d sc dsc-

v s c, d s cc zv s ss b f s, f dc cd g g c, c x cv jdc s c;dsf d cv bc c cc c s fs cvg c xcb d svc;sc sc db s cfd c c cs cc;sc d d v b dsz g v s cc cz;fz jsfc d ds c, ccz, s c ds d d cs;fz jsfc d d d d svc;xc fc, csv sc d cd, c -cd s d gv gj-, dc f cs fc;fc c z c, d v b; bs v d svc, d ;d d xc b d svc f d cg, vc, x, s jsb;d bg vd sf d bz s s ch c fcz;sc dsz vd dsb cz;c dc s s s jc d d, jc d c s ss dvs c s sg s fd cd g.

Cf lg .317/2004 rg d gz fc Cs S mgs-, b:

d bg s dd, fs jdc c. cz c jdc s c csd c dd, s f-s s fc c d, s ds Cs.ds vfc sc s d isc jdc s, d cs,bc z vfc, sszz g c s dcd s s c s s c s csz, v g.sg sc g s c d c s c fs dsfs c f-s jdc s c.cs s sz ds fs jdc s c, cd g.

p Cs S mgs b: psd r fc s b d fc jdc s c,c xc c sg;ds v jdc s c fc d xc;sz c jdc s c vd fs;gzz s vdz, v g s g, ccs fc d cd-c jdc s c;gzz ccs d v jdc s c fc d xc;s cs v cv fs jdc s c, cd g;


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atenie

Ssz d vfc ds d c s s b:s dc dvz f c s z, c ss- d d cs f sc.s f s d.Ssz c dsc cs cd s csd- s csz d c sc d g.

3. proCeDura De SoliCitare a nCeperii urmririipenale pentru maGiStrai

pc c s cdc gs sszz Cs S mgs-

vd vz. mgs f cc, , s, chz s jdc f vz Cs S mgs.S dsb d s b Gv, gs f jdc f vz CSm.

4. aCiuni penale1. pg

f fc d vc d fc d c;b s c d d dfc v;c dsc f, dc f (v cs, dc s csc);s v dc jc d b s.

2. D f fc d c s c c d sv d f d c;c d d dfc d;c dsc f dc f;

atenieD s csd dc z dc c- c fc bc ssz d fc g d , fdcsd ssz d fc.

3. is cpg s d b g d , d c z:p fc d cfc d s ssz b ds ch d g c d .Dc cs fc s sv d b gv s gs, ssz b dscp fc c fc d c ssz b ds ch d gc d , fcd-s bg d c c.

vz d g, c gv b dsc svs d jdc s c s cccs s cs.

2.2 aGenia naional De inteGritateacv d vfc vd v dbd d xc d s d fc d bc, d cz, cfc d s cb s fcz d cag n d ig.p d c cf g, ag xc b, c scc g, , dd, c, d b ds:

vfc dc d v dc d s;fcz c d dc d v dc d s d cs vz d g;

cs c v dbd cs xc fc v z c -d xs df vd c f jsfc sszz s c sb d v dbd s b d dbd c cc jsfc, c cfsc sccs sc dsz g vd cfc d s g cb;ds cs ssz, cd df v dbd v z s vd sb s jsfc s, d cz, cd s dvd cfc d s s d c-b;sszz g d dc xs b s dc c vd sv fvz d g ;c sc s vz d g c s s, d cz, sszz s c vd s c sc vz d g;bz sd, z, c ssc vd dc d v, dc d -s, c c v vfc cs, fc d c c d, dzv d c s c xc d fc vz d z g, csv cd d svc d ss;bz dfzz ghd cc s d, cd cs ss, vd vd cc g jdc.

ag d b d vfc d fc s ssz c s fzc s jdc s.

important

ag f ssz d c s s c v :xs cfc d s s cbb;c csz s c dc d v- d s;xs df vd v dbd cs x-c fc v z c s.

Ssz d fc s fc bz cs vb d ssz, c d d ag.


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