CODE No 985

CRIMINAL CODE OF THE REPUBLIC OF MOLDOVA

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


Stand:
Chapter XV
CRIMES AGAINST THE GOOD CONDUCT OF ACTIVITY IN THE PUBLIC SPHERE
Artikel   324 Passive corruption

(1) The demand, acceptance or receipt, personally or through an intermediary, by a public person or by a foreign public person of goods, services, privileges or advantages in any form whatsoever, which are not due to him, for himself or for another person, or the acceptance of the offer or promise thereof in order to perform or not to perform or to delay or hasten the performance of any action in the exercise of his functions or contrary thereto

shall be punishable by imprisonment for a term of 3 to 7 years with a fine of 4,000 to 6,000 conventional units and deprivation of the right to hold certain public offices or to engage in certain activities for a term of 5 to 10 years.

(2) Same actions committed:

(a1) by an international civil servant;

(b) by two or more persons;

(c) with extortion of goods or services listed in paragraph (1);

(d) on a large scale

shall be punishable by imprisonment for a term of 5 to 10 years with a fine of 6 000 to 8 000 conventional units and by deprivation of the right to hold certain public offices or to engage in certain activities for a term of 7 to 10 years.

(3) The acts referred to in paragraph (1) or (2), committed:

(a) by a person holding an office of public dignity;

(b) in a particularly large scale;

(c) in the interest of an organised criminal group or criminal organisation,

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

(4) The actions referred to in para. (1), committed in amounts not exceeding 100 conventional units,

shall be punishable by a fine of 1,000 to 2,000 conventional units and by deprivation of the right to hold certain public offices or to engage in certain activity for a term of up to 5 years.

 

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Artikel   325 ???

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Artikel   326 ???

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Artikel   326 .1 ???

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Artikel   327 ???

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Artikel   328 ???

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Artikel   329 ???

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Artikel   330 ???

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Artikel   330 .1 ???

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Artikel   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.

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2014-02-25
 

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Artikel   331 ???

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Artikel   332 ???

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Artikel   332 .1 ???

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2016-07-01
 

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Artikel   332 .2 ???

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2016-07-01
 

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