Stratan, Andrei2025-02-102024-11-07STRATAN, Andrei. Semnele secundare ale laturii subiective în cazul infracţiunilor prevăzute la art. 238 CP RM: aspecte teoretice şi practice. In: Integrare prin cercetare și inovare: conferință științifică națională cu participare internațională. Științe juridice şi economice, Chișinău, 7-8 noiembrie, 2024. Chișinău: CEP USM, 2024, pp. 89-96. ISBN 978-9975-62-798-6 (PDF).978-9975-62-798-6 (PDF)https://doi.org/10.59295/spd2024j.14https://msuir.usm.md/handle/123456789/16678In the context of Article 238 of the Criminal Code of the Republic of Moldova, the purpose appears as a mandatory element, being a special one, while the motive constitutes an optional element. In the text of the incriminating norm, we find three hypotheses of expressing the initial purpose pursued by the perpetrator when presenting false information to the victim, which creates certain discussions both among scholars and regarding the lack of uniformity reflected in judicial practice. A distinct aspect of this crime is the necessity of achieving the primary purpose; otherwise, it will be considered an attempt at one of the offenses provided for in Article 238 of the Criminal Code of the Republic of Moldova. On the other hand, the final purpose of the offenses provided for in Article 238 of the Criminal Code of the Republic of Moldova is the temporary use of the financial means representing the amount of the obtained credit or loan, and the omission of demonstrating this fact generates errors in qualification.rocreditinsurance compensation/indemnitytemporary useprimary purposefinal purposedespăgubire/indemnizație de asigurarefolosință temporarăscop primarscop finalSEMNELE SECUNDARE ALE LATURII SUBIECTIVE ÎN CAZUL INFRACȚIUNILOR PREVĂZUTE LA ART. 238 CP RM: ASPECTE TEORETICE ȘI PRACTICETHE SECONDARY SUBJECTIVE SIGNS OF THE OFFENSES PROVIDED IN ARTICLE 238 OF THE CRIMINAL CODE OF THE REPUBLIC OF MOLDOVA: THEORETICAL AND PRACTICAL ASPECTSArticlehttps://doi.org/10.59295/spd2024j.14