CODE No 985

CRIMINAL CODE OF THE REPUBLIC OF MOLDOVA

COD No. 985 of 18-04-2002 CRIMINAL CODE OF THE REPUBLIC OF MOLDOVA


În vigoare din data de 2014-02-25

Articol 330 .2
Illicit enrichment

(1) Possession by a person in a position of responsibility or by a public person, personally or through third parties, of property where the value of the property substantially exceeds the means acquired and it has been established on the basis of evidence that it could not have been lawfully obtained


shall be punishable by a fine of between 6 000 and 8 000 conventional units or by imprisonment for a term of between 3 and 7 years, in both cases with deprivation of the right to hold certain offices or to engage in certain activities for a term of between 10 and 15 years.


(2) The same actions committed by a person in a position of public dignity


shall be punishable by a fine in the amount of 8,000 to 10,000 conventional units or by imprisonment for a term of 7 to 15 years, in both cases with deprivation of the right to hold certain positions or to engage in certain activity for a term of 10 to 15 years.