{"id":116712,"date":"2017-08-21T12:02:41","date_gmt":"2017-08-21T09:02:41","guid":{"rendered":"http:\/\/indrumari-juridice.eu\/indrumarijuridice\/?p=116712"},"modified":"2020-03-19T14:09:42","modified_gmt":"2020-03-19T12:09:42","slug":"confiscarea-extinsa-art-112-indice-1-cod-penal-modificata-avocat-cuculis","status":"publish","type":"post","link":"https:\/\/indrumari-juridice.eu\/indrumarijuridice\/confiscarea-extinsa-art-112-indice-1-cod-penal-modificata-avocat-cuculis\/","title":{"rendered":"Confiscarea Extinsa Art. 112 indice 1 Cod Penal Modificata-Avocat Cuculis"},"content":{"rendered":"

Modificare Parca Special Data Pentru Cei Urmariti Penal Cu Privire la Confiscarea Extinsa-Avocat Cuculis<\/h2>\n

Confiscarea extins\u0103 poate fi dispus\u0103 \u0219i asupra bunurilor<\/strong><\/span><\/em>
\ntransferate c\u0103tre ter\u021bi, dac\u0103 ace\u0219tia \u0219tiau sau ar fi trebuit s\u0103 \u0219tie c\u0103 scopul transferului a fost<\/strong><\/span><\/em>
\nevitarea confisc\u0103rii.<\/strong><\/span><\/em><\/p>\n

Actualele modificari mai jos –<\/p>\n

Art. I – Alineatele (1) \u0219i (2) al articolului 1121<\/strong>
\ndin Legea nr. 286\/2009 privind Codul penal, publicat\u0103
\n\u00een Monitorul Oficial al Rom\u00e2niei, Partea I, nr. 510 din 24 iulie 2009, cu modific\u0103rile \u0219i complet\u0103rile
\nulterioare, se modific\u0103 \u0219i vor avea urm\u0103torul cuprins:
\n\u201e(1) Sunt supuse confisc\u0103rii \u0219i alte bunuri dec\u00e2t cele men\u021bionate la art. 112, c\u00e2nd fa\u021b\u0103 de o persoan\u0103 se dispune condamnarea pentru o fapt\u0103 susceptibil\u0103 s\u0103 \u00eei procure un folos material \u0219i pentru care pedeapsa prev\u0103zut\u0103 de lege este \u00eenchisoarea de 4 ani sau mai mare, instan\u021ba \u00ee\u0219i formeaz\u0103 convingerea c\u0103 bunurile respective provin din activit\u0103\u021bi infrac\u021bionale. Convingerea instan\u021bei se poate baza inclusiv pe dispropor\u021bia dintre veniturile licite \u0219i averea persoanei.
\n(2) Confiscarea extins\u0103 se dispune asupra bunurilor dob\u00e2ndite de persoana condamnat\u0103 \u00eentr-o perioad\u0103 de 5 ani \u00eenainte \u0219i, dac\u0103 este cazul, dup\u0103 momentul s\u0103v\u00e2r\u0219irii infrac\u021biunii, p\u00e2n\u0103 la data
\nemiterii actului de sesizare a instan\u021bei.<\/p>\n

Confiscarea extins\u0103 poate fi dispus\u0103 \u0219i asupra bunurilor transferate c\u0103tre ter\u021bi, dac\u0103 ace\u0219tia \u0219tiau sau ar fi trebuit s\u0103 \u0219tie c\u0103 scopul transferului a fost<\/strong><\/span><\/em>
\nevitarea confisc\u0103rii.<\/strong><\/span><\/em><\/p>\n

Art. II – Legea nr. 135\/2010 privind Codul de procedur\u0103 penal\u0103,<\/strong> publicat\u0103 \u00een Monitorul Oficial al Rom\u00e2niei, Partea I, nr. 486 din 15 iulie 2010, cu modific\u0103rile \u0219i complet\u0103rile ulterioare, se
\nmodific\u0103 \u0219i se completeaz\u0103 dup\u0103 cum urmeaz\u0103:
\n1. Dup\u0103 alineatul (4) al articolului 249 se introduce un nou alineat, alin. (41 ), cu urm\u0103torul cuprins: \u201e(41) \u00cen cazul bunurilor care pot face obiectul confisc\u0103rii speciale sau al confisc\u0103rii extinse, luarea
\nde c\u0103tre procuror a m\u0103surilor asiguratorii pentru a evita ascunderea, distrugerea, \u00eenstr\u0103inarea sau
\nsustragerea de la urm\u0103rire a acestor bunuri este obligatorie.\u201d<\/p>\n

Vechea reglementare ( partial declarata neconstitutionala) –\u00a0<\/strong><\/p>\n

Art. 1121<\/sup>. Cod Penal<\/b><\/p>\n

Confiscarea extins\u0103<\/b><\/p>\n

(1) Sunt supuse confisc\u0103rii \u015fi alte bunuri dec\u00e2t cele men\u0163ionate la art. 112, \u00een cazul \u00een care persoana este condamnat\u0103 pentru comiterea uneia dintre urm\u0103toarele infrac\u0163iuni, dac\u0103 fapta este susceptibil\u0103 s\u0103 \u00eei procure un folos material \u015fi pedeapsa prev\u0103zut\u0103 de lege este \u00eenchisoarea de 4 ani sau mai mare:<\/p>\n

a) infrac\u0163iuni privind traficul de droguri \u015fi de precursori;<\/p>\n

b) infrac\u0163iuni privind traficul \u015fi exploatarea persoanelor vulnerabile;<\/p>\n

c) infrac\u0163iuni privind frontiera de stat a Rom\u00e2niei;<\/p>\n

d) infrac\u0163iunea de sp\u0103lare a banilor;<\/p>\n

e) infrac\u0163iuni din legisla\u0163ia privind prevenirea \u015fi combaterea pornografiei;<\/p>\n

f) infrac\u0163iuni din legisla\u0163ia privind combaterea terorismului;<\/p>\n

g) constituirea unui grup infrac\u0163ional organizat;<\/p>\n

h) infrac\u0163iuni contra patrimoniului;<\/p>\n

i) nerespectarea regimului armelor, muni\u0163iilor, materialelor nucleare \u015fi al materiilor explozive;<\/p>\n

j) falsificarea de monede, timbre sau de alte valori;<\/p>\n

k) divulgarea secretului economic, concuren\u0163a neloial\u0103, nerespectarea dispozi\u0163iilor privind opera\u0163ii de import sau export, deturnarea de fonduri, infrac\u0163iuni privind regimul importului \u015fi al exportului, precum \u015fi al introducerii \u015fi scoaterii din \u0163ar\u0103 de de\u015feuri \u015fi reziduuri;<\/p>\n

l) infrac\u0163iuni privind jocurile de noroc;<\/p>\n

m) infrac\u0163iuni de corup\u0163ie, infrac\u0163iunile asimilate acestora, precum \u015fi infrac\u0163iunile \u00eempotriva intereselor financiare ale Uniunii Europene;<\/p>\n

n) infrac\u0163iuni de evaziune fiscal\u0103;<\/p>\n

o) infrac\u0163iuni privind regimul vamal;<\/p>\n

p) infrac\u0163iuni de fraud\u0103 comise prin sisteme informatice \u015fi mijloace de plat\u0103 electronice;<\/p>\n

q) traficul de organe, \u0163esuturi sau celule de origine uman\u0103.<\/p>\n

(2) Confiscarea extins\u0103 se dispune dac\u0103 sunt \u00eendeplinite cumulativ urm\u0103toarele condi\u0163ii:<\/p>\n

a) valoarea bunurilor dob\u00e2ndite de persoana condamnat\u0103, \u00eentr-o perioad\u0103 de 5 ani \u00eenainte \u015fi, dac\u0103 este cazul, dup\u0103 momentul s\u0103v\u00e2r\u015firii infrac\u0163iunii, p\u00e2n\u0103 la data emiterii actului de sesizare a instan\u0163ei, dep\u0103\u015fe\u015fte \u00een mod v\u0103dit veniturile ob\u0163inute de aceasta \u00een mod licit;<\/p>\n

b) instan\u0163a are convingerea c\u0103 bunurile respective provin din activit\u0103\u0163i infrac\u0163ionale de natura celor prev\u0103zute la alin. (1).<\/p>\n

(3) Pentru aplicarea dispozi\u0163iilor alin. (2) se va \u0163ine seama \u015fi de valoarea bunurilor transferate de c\u0103tre persoana condamnat\u0103 ori de un ter\u0163 unui membru al familiei sau unei persoane juridice asupra c\u0103reia persoana condamnat\u0103 de\u0163ine controlul.<\/p>\n

(4) Prin bunuri, conform prezentului articol, se \u00een\u0163elege \u015fi sumele de bani.<\/p>\n

(5) La stabilirea diferen\u0163ei dintre veniturile licite \u015fi valoarea bunurilor dob\u00e2ndite se vor avea \u00een vedere valoarea bunurilor la data dob\u00e2ndirii lor \u015fi cheltuielile f\u0103cute de persoana condamnat\u0103, membrii familiei acesteia.<\/p>\n

(6) Dac\u0103 bunurile supuse confisc\u0103rii nu se g\u0103sesc, \u00een locul lor se confisc\u0103 bani \u015fi bunuri p\u00e2n\u0103 la concuren\u0163a valorii acestora.<\/p>\n

(7) Se confisc\u0103, de asemenea, bunurile \u015fi banii ob\u0163inu\u0163i din exploatarea sau folosirea bunurilor supuse confisc\u0103rii, precum \u015fi bunurile produse de acestea.<\/p>\n

(8) Confiscarea nu poate dep\u0103\u015fi valoarea bunurilor dob\u00e2ndite \u00een perioada prev\u0103zut\u0103 la alin. (2), care excedeaz\u0103 nivelului veniturilor licite ale persoanei condamnate.<\/p>\n

Desigur cel asupra caruia s-a dispus masura asiguratorie poate sa conteste aceasta masura la instanta de judecata poate obtine anularea masurii asiguratorii!<\/span><\/em><\/p>\n

av. drd. Cuculis<\/p>\n

avocat@indrumari-juridice.eu<\/p>\n","protected":false},"excerpt":{"rendered":"

Modificare Parca Special Data Pentru Cei Urmariti Penal Cu Privire la Confiscarea Extinsa-Avocat Cuculis Confiscarea extins\u0103 poate fi dispus\u0103 \u0219i asupra bunurilor transferate c\u0103tre ter\u021bi, dac\u0103 ace\u0219tia \u0219tiau sau ar fi trebuit s\u0103 \u0219tie c\u0103 scopul transferului a fost evitarea confisc\u0103rii. Actualele modificari mai jos – Art. I – Alineatele (1) \u0219i (2) al articolului […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"categories":[4],"tags":[3474,2913,3475],"class_list":["post-116712","post","type-post","status-publish","format-standard","hentry","category-avocat-instanta-raspunsuri-juridice","tag-art-112-indice-1-cod-penal","tag-avocat-confiscare-extinsa","tag-avocat-drept-penal-confiscare-sechestru"],"yoast_head":"\nConfiscarea Extinsa Art. 112 indice 1 Cod Penal Modificata-Avocat Cuculis - Cuculis si Asociatii<\/title>\n<meta name=\"description\" content=\"Confiscarea Extinsa Art. 112 indice 1 Cod Penal Modificata-Avocat Cuculis - 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