Facultatea de Drept / Faculty of Law

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Author: search.filters.author.Cucu, Dumitru

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    Determinarea cercului de suspecţi în cadrul urmăririi penale în ipostaza infracţiunilor din sfera financiar bancară şi nebancară
    (CEP USM, 2024) Cucu, Dumitru
    This scientific item covers aspects related to the investigation of banking and non-banking financial crimes. In the content of this article, several ways are analyzed to determine the persons suspected of committing crimes in the financial sphere. Regarding the determination of the circle of subjects, the criminal prosecution body is to apply to the investigation both open criminal prosecution actions and secret criminal prosecution actions (special investigative measures), as described below. Thus, the author of this material tried to make a delimitation and selection of criminal prosecution actions, which are more effective in investigating this type of crime. It is to be taken into consideration that the criminal investigation actions and the special investigation measures presented in this article are not exhaustive and any other investigations are welcome, but will be highlighted in other scientific research.
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    ASPECTE CRIMINALISTICE ÎN INVESTIGAREA ÎNCĂLCĂRII REGULILOR DE CREDITARE
    (CEP USM, 2021) Cucu, Dumitru
    The goal of this articles is to present a large assortment of methods of forensic science to investigate criminality in the banking and nonbanking domain. Nearly eight years ago in the banking system of Republic of Moldova, have taken place a scandalous event in the banking sector what is known as ”the banking fraud”. This event has shaken all civil society. Although this event shook society, the banking fraud until present is not discovered. In the reality, to achieve the aim of investigation is very difficult because banking criminal cases have a tremendous peculiarity – financial systemic complexity. Meanwhile in this item I have established a classical and fundamental methods from forensic science for criminal investigation body to realize specific objectives to figure out who is final gainer in the simple illegal banking loan.