Facultatea de Drept / Faculty of Law

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Subject: search.filters.subject.grup criminal organizat

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    Tipurile participaţiei penale în dreptul penal
    (CEP USM, 2024-11-07) Mercuş, Radu
    Participation in penal law consist from different categorу,form also in depen- dence about persons who comits illegal act. Penal Law of Republic Moldova provides at chapter IV, art.43 from general part some categorу of participation in accordance for implication or complexitу action participants when we refer somethink planned given all members group responsabilities finnalу take result. Articol is about presentation some issue which societу also special institution must implement reform adopt law therefore brake law give sanctions people throw this prevent and concerne criminalitу. Acctuallу subject developed refer different example solution justice in different cases,international law,general statistic in brakes law from national institution throw this develop problem of state also trу to prevent given societу safetу everуdaу implement different reforms. Adopt law,respect international law and decision from different european organization, agencу or court of justice which take different decision in problem which develop acctuallу. All opinion developed at different meeting also comments expressed in personal articols,projects and presentation from teacher,student or scientific person we need to take in consideration implement them given all of us safe,prosperitу and development.
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    Grupul infracţional organizat în contextul criminalităţii transnaţionale
    (2018) Obadă, Dumitru; Cazacicov, Andrei
    Prioritatea actelor normative internaţionale asupra cadrului normativ naţional nu rezidă doar în forţa juridică supremă în sine, ci şi într-o practică universală, validă tuturor situaţiilor abstractizate, în afară de contextul cultural, social, economic sau politic. Definirea conceptului de grup criminal organizat, conform legislaţiei penale a Republicii Moldova, constituie o reminiscenţă perimată pe fundalul prevederilor Convenţiei împotriva criminalităţii transnaţionale organizate, fapt ce cade sub incidenţa studiului propus de autorii articolului în cauză.
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    Calificarea infracțiunilor săvârșite de către un grup criminal organizat [Articol]
    (Editura USM, 2022) Copețchi, Stanislav
    In the present study are identified the rules for qualifying crimes committed by an organized criminal group. It is pointed out that regardless of the role played in the commission of the crime, all members of the organized criminal group are responsible as co-perpetrators. Correspondingly, for example, the person who contributes to the commission of the crime through advice, indications, etc. it must be appreciated as an author, not as an accomplice. If the article in the Special Part of the Criminal Code contains the qualifying sign ”by an organized criminal group” then the qualification will be made in accordance with this sign, without the additional invocation of art. 46 CP RM. If the article of the Special Part of the Criminal Code does not contain such a sign, then in the qualification, together with the incriminating norm, will be applied additionally art. 46 CP RM It is pointed out that the aggravating circumstance ”of two or more persons” does not constitute a form of expression of the organized criminal group. Conversely, the organized criminal group does not represent any of the hypotheses of the crime committed ”by two or more persons”. The two legal categories do not even intersect. They exclude each other. Therefore, the aggravating circumstantial sign ”of two or more persons” should in no case be applied to the qualification in the event that the offense is committed by an organized criminal group.
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    Actul terorist: analiza elementelor circumstanțiale agravante [Articol]
    (CEP USM, 2020) Manea, Vladislav; Cojocaru, Violeta
    The present paper analyzed the aggravating circumstances of the terrorist acts offences provided by Article 278 paragraphs (2)-(3) of the Criminal Code of Republic of Moldova. It is argued that in order to be in the presence of the terrorist act committed by an organized criminal group it is necessary and sufficient the participation of at least two persons in committing the terrorist act, a fact resulting from the legal definition of criminal participation. It is shown that between the notions “terrorist organization” and “criminal organization” there is a relationship of the “whole-party” type. By contrast, in order to be incident the aggravating circumstance provided by Article 278 paragraph (3) letter a) of the Criminal Code of Republic of Moldova it is necessary the presence of a clear division, within the terrorist organization, of the administrative, insurance and execution function of criminal intentions aimed at committing terrorist acts.
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    ÎNCADRAREA INFRACTIUNILOR SAVARSITE IN PARTICIPATIE: ASPECTE DISCUTABILE
    (Institutul Naţional al Justiţiei, 2020) Copețchi, Stanislav
    În cadrul prezentului demers ştiinţific sunt punctate unele reguli de calificare a infracţiunilor săvârşite în participaţie. Au fost evidenţiate mai multe problematici în sfera supusă analizei, printre care: aplicarea eronată, la calificare, a art. 42 CP, în condiţiile în care fapta a fost comisă în lipsa unei participaţii penale; invocarea generalistă a art. 42 CP, fără o concretizare a rolului juridic îndeplinit de făptuitor; aplicarea superfluă, la calificare, a normei prevăzută de alin.(2) art. 42 CP, în ipoteza calificării conduitei autorului; probleme la calificarea infracţiunilor săvârşite de către un grup criminal organizat; calificarea eronată potrivit semnului circumstanţial agravant „de două sau mai multe persoane” etc.