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(1) The place where the offence was committed shall be deemed to be the place where the harmful act (inaction) was committed, irrespective of the time when the consequences occurred.

(2) The place where the transnational offence was committed shall be regarded as such if:

a) the offence was committed in the territory of the Republic of Moldova and in the territory of at least one other State;

b) the offence was committed in the territory of the Republic of Moldova, but a substantial part of its organisation and control took place in another State, and vice versa;

c) the offence was committed in the territory of the Republic of Moldova with the involvement of an organised criminal group or criminal organisation (association) carrying out criminal activity in more than one State, and vice versa;

d) the offence was committed in the territory of the Republic of Moldova but has serious consequences in another State, and vice versa.