Facultatea de Drept / Faculty of Law

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Author: search.filters.author.Vîrlan, Petru

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    ASPECTE JURIDICO-PENALE PRIVIND SUBIECTUL ÎMBOGĂŢIRII ILICITE: PRACTICA INTERNAŢIONALĂ VERSUS REPUBLICA MOLDOVA
    (CEP USM, 2021) Vîrlan, Petru
    The subject of the offense provided in par. (1) art. 3302 CP RM is the responsible natural person, who at the time of committing this deed reached the age of 16 years. It is necessary for the subject to have the special quality of public person or foreign public person. In essence, the subject of any crime “is recognized the person who committed an act provided by criminal law and who, based on the fact that he possesses all the signs provided by law for this category of subject, and is liable to criminal liability.”
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    ASPECTE ALE PARTICIPAȚIEI PENALE ÎN CAZUL ÎMBOGĂȚIRII ILICITE: PERSPECTIVE TEORETICO-PRACTICE
    (Editura USM, 2022) Vîrlan, Petru
    The commission of a criminal act by a person inevitably con stitutes a loss, a damage caused to the whole society. The commission of a cri me by a group of people associated with clandestine purposes, presents in itself an increased means of danger, which when carried out causes negative con sequences, and which sometimes, unfortunately, cannot be remedied. If we are to make a connection between the crime we are analyzing, we obviously notice that with the commission of this crime, its special legal object is affected, name ly the social relations regarding the good performance of the service activity in the public sphere. The crime of illicit enrichment was, is and will not lose its relevance in the context of the development of social, economic and political relations. Given the fact that in the composition of this crime we find a special subject, which refers to a person with a position of responsibility or by a public person, we consider it imperative to report on this fact, especially when the discussion is about the participation criminal from the perspective of this crime.
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    OPINII REFERITOR LA ÎMBOGĂȚIREA ILICITĂ. PERSPECTIVE DE APLICABILITATE ÎN RAPORT CU OPINIA COMISIEI DE LA VENEȚIA
    (CEP USM, 2023) Vîrlan, Petru; Zagaican, Florin
    Infracțiunea de îmbogățire ilicită a fost subiect de examinare la Curtea Constituțională a Republicii Moldova (în continuare Curtea) pe diverse motive invocate de către subiecții de drept, cu privire la pretinsa neconstituționalitate a unor sintagme din dispoziția incriminată în Codul Penal al Republicii Moldova (în continuare CP). Dat fiind actuali- tatea apariției opiniei Comisiei de la Veneția am considerat această lucrare drept un ,,apropo” prin care să exprimăm opiniile în baza unor fundamente juridice bine argumentate, precum și prin prisma deciziilor Curții fiind focusate asupra argumentelor Opiniei Comisiei în raport cu argumentele Curții. În urma consultării Opiniei precum și a cadrului legal existent în vigoare în Republica Moldova, am propus modificarea dispoziției a componenței de infracțiune îmbogățire ilicită.
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    ÎMBOGĂȚIREA ILICITĂ: ASPECTE TEORETICO-PRACTICE
    (CEP USM, 2020) Vîrlan, Petru
    The novelty dimension of the thesis is marked by the fact that it represents a unitary and complex research of the phenomenon of illicit enrichment criminality in a narrow sense, where the issues regarding the criminal responsibility for the crimes under art. 2302 CP, in particular, emphasizing the contradictory opinions in the doctrine regarding the legal framing of the harmful facts and, as a result, proposals for the improvement of the normative framework so that it meets the requirements imposed by the principle of the lawfulness of the criminality. The theoretical importance of the thesis consists in the fact that the research was subjected to the main ideas within a vast theoretical and practical material regarding the complexity of the offenses stipulated in art. 2302 CP RM, being addressed problematic aspects of qualification or identified shortcomings of criminal-law criminality. The applicative value of the thesis is evidenced by the fact that it can be qualified as a theoreti cal basis for future adjoining investigations in the field of criminal law, as well as in the process of legislation and application of the norms stipulated in art. 2302 CP RM.
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    COMPATIBILITATEA ARTICOLULUI 3302 DIN CODUL PENAL CU PRINCIPIILE PREZUMȚIEI NEVINOVĂȚIEI
    (CEP USM, 2023) Vîrlan, Petru
    The crime of illicit enrichment is rather a novelty in the context of criminal law. Such an offense presents a relatively new legal tool compared to other corruption offenses for law enforcement to deal with people who acquire property in a dubious manner. At the same time, the new crime of illicit enrichment presents significant challenges for criminal prosecution bodies, as well as for the courts that examine such crimes. First of all, the incrimination techniques and the legal formulation of the offense are new and raise questions at the time of its application. In addition, doubts and questions regarding the concordance of the fundamental principles of the criminal procedure, concerns regarding the respect of fundamental human rights as well as problems of balance between the rights of the accused and the right of society to recover illegally acquired wealth. The relationship of illicit enrichment to other criminal acts committed by the same accused is also of great importance in establishing the sources of such enrichment.
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    LATURA OBIECTIVĂ A INFRACȚIUNII DE ÎMBOGĂȚIRE ILICITĂ: DEFICIENȚE DE APLICABILITATE
    (CEP USM, 2022) Vîrlan, Petru
    The topicality and importance of the objective side of the crime of illicit enrichment is regulated by the conditions required by the criminal law for the existence of the act of criminal behavior, which is a fundamental condition for the application of criminal liability. However, we will analyze the issue of the objective side of the crimes attached to art. 3302 "Illicit enrichment" of the Criminal Code. This is because they have replaced the means of fighting corruption in the public sector. However, after this clarification, he deduces that: the objective side of the illicit enrichment present in art.3302 CP RM is transformed into the prejudicial act expressed in the action of possession of the goods if their value substantially exceeds the acquired means and was found, based on evidence that they could not be obtained illegally. In general, in the process of formulating the content of the crime of illicit enrichment, the legislator had the opportunity to plead between two different approaches. He could define prohibited conduct as an omission or as an action.
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    RECONFIGURAREA ATITUDINAL - COMPORTAMENTALĂ A MINORULUI INFRACTOR
    (CEP USM, 2022-09-30) Vîrlan, Petru
    The purpose of this study is to intervene from a scientific point of view, with the character of a recommendation to contribute to the reconfiguration of the attitude in the behavior of a minor who deviated from social norms, even more so through his behavior he also violated the imperative norms from which the law does not tolerate such conduct. In the context of the current situation, the number of people who choose as an alternative to be professionals in a "job" that is legally illegal, due to the fact that minors are not: professionally oriented and motivated, do not have a good job paid, come from vulnerable families and respectively do not have financial resources to support themselves or their family. These causes are at the expense of a social and educational development, a fact that causes them not to attend classes systematically, sometimes even not at all. Being in the uncertainty of human values, which instigate antisocial behaviors, guided by psychosocial factors and negative behavior patterns, which lead them to obtain sources of income in easier and illegal ways, such as the sale of drugs and narcotic substances, theft, robberies including other crimes.
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    ISTORICUL APARIȚIEI ȘI INCRIMINARII ÎMBOGĂȚIRII ILICITE
    (CEP USM, 2020) Vîrlan, Petru
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    LATURA OBIECTIVĂ A INFRACŢIUNII DE ÎMBOGĂŢIRE ILICITĂ
    (Î.S. „Tipografia Centrală”, 2022) Vîrlan, Petru;
    Infracţiunea de îmbogăţire ilicită a fost, este şi nu-şi va pierde actualitatea în contextul dezvoltării relaţiilor sociale, economice şi politice. Dat fiind faptului că în componenţa acestei infracţiuni regăsim un element specific, ce se referă la modalitatea de săvârşire a infracţiunii de către o persoană cu funcţie de răspundere sau de către o persoană publică, considerăm că este imperios de necesar să relatăm despre acest fapt şi să venim cu precizări, precum şi să stabilim factorii care au stat la baza formării acestui element fără de care nu este posibilă incriminarea infracţiunii. Susţinem ideea precum că acest aspect trebuie discutat în contextul numeroaselor cauze penale care au stat la baza acestui articol şi care, adesea, provoacă dificultăţi organului de urmărire penală.