{"id":8289,"date":"2025-06-27T15:40:35","date_gmt":"2025-06-27T12:40:35","guid":{"rendered":"https:\/\/www.chirita-law.com\/?p=6843"},"modified":"2025-12-29T09:47:29","modified_gmt":"2025-12-29T07:47:29","slug":"iccj-camera-preliminara-nulitatea-absoluta-partiala-a-urmaririi-penale-pentru-necompetenta-diicot-si-sanctionarea-mai-multor-nelegalitati-ale-actelor-de-urmarire-penala","status":"publish","type":"post","link":"https:\/\/chirita-law.com\/en\/iccj-camera-preliminara-nulitatea-absoluta-partiala-a-urmaririi-penale-pentru-necompetenta-diicot-si-sanctionarea-mai-multor-nelegalitati-ale-actelor-de-urmarire-penala\/","title":{"rendered":"\u00ceCCJ. Camer\u0103 preliminar\u0103. Nulitatea absolut\u0103 par\u0163ial\u0103 a urm\u0103ririi penale pentru necompeten\u0163a DIICOT \u015fi sanc\u0163ionarea mai multor nelegalit\u0103\u0163i ale actelor de urm\u0103rire penal\u0103"},"content":{"rendered":"<p>\u00cen cursul zilei de ast\u0103zi, \u00cenalta Curte de Casa\u0163ie \u015fi Justi\u0163ie a confirmat temeinicia solu\u0163iei Cur\u0163ii de Apel Ia\u015fi, \u00eentr-un dosar \u00een care clien\u0163ii societ\u0103\u0163ii noastre de avocatur\u0103 au fost trimi\u015fi \u00een judecat\u0103, printre altele, pentru presupuse infrac\u0163iuni de grup infrac\u0163ional organizat, delapidare, fraud\u0103 cu fonduri europene (art. 18 ind. 1 din Legea nr. 78\/2000), fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103 \u015fi abuz \u00een serviciu.<\/p>\n<p>Solu\u0163ia instan\u0163ei supreme confirm\u0103 constat\u0103rile Cur\u0163ii de Apel Ia\u015fi, respectiv:<\/p>\n<ul>\n<li>Necompeten\u0163a material\u0103 a DIICOT, cu consecin\u0163a nulit\u0103\u0163ii absolute a tuturor actelor de urm\u0103rire penal\u0103 efectuate cu privire la presupusele infrac\u0163iuni de fraud\u0103 cu fonduri europene, prev\u0103zute de art. 181 din Legea nr. 78\/2000, \u015fi de abuz \u00een serviciu.<\/li>\n<li>Nulitatea absolut\u0103 a ordonan\u0163ei prin care s-a dispus extinderea urm\u0103ririi penale cu privire la presupuse infrac\u0163iuni de abuz \u00een serviciu pe motiv c\u0103 aceasta s-a realizat exclusiv prin preluarea ad litteram a concluziilor formulate de c\u0103tre expertul tehnic, f\u0103r\u0103 o analiz\u0103 proprie a procurorului.<\/li>\n<li>Nulitatea absolut\u0103 a unei ordonan\u0163e prin care s-a procedat direct la punerea \u00een mi\u015fcare a ac\u0163iunii penale pentru acte materiale din con\u0163inutul unei presupuse infrac\u0163iuni \u00een form\u0103 continuat\u0103, care nu au fost descrise \u015fi nici m\u0103car men\u0163ionate \u00een ordonan\u0163a de efectuare \u00een continuare a urm\u0103ririi penale.<\/li>\n<li>Nulitatea unor procedee probatorii \u015fi mijloace de prob\u0103 pe motiv c\u0103 au fost administrate f\u0103r\u0103 cadru procesual, anterior \u00eenceperii\/extinderii urm\u0103ririi penale.<\/li>\n<li>Nulitatea relativ\u0103 a unei ordonan\u0163e de folosire a mijloacelor de prob\u0103 din alt\u0103 cauz\u0103 pe motiv c\u0103 prin aceasta au fost administrate la dosarul cauzei declara\u0163ii date \u00eentr-o alt\u0103 cauz\u0103, cu \u00eenc\u0103lcarea normelor procesual penale \u015fi cu \u00eenc\u0103lcarea dreptului la ap\u0103rare al persoanelor acuzate.<\/li>\n<li>Nulitatea relativ\u0103 a tuturor declara\u0163iilor de suspect \u015fi inculpat administrate \u00een cauz\u0103 pe motiv c\u0103 nu au fost \u00eenregistrate cu mijloace audio sau audiovideo.<\/li>\n<li>Multiple neregularit\u0103\u0163i \u00een descrierea acuza\u0163iilor.<\/li>\n<\/ul>\n<p>Av\u00e2nd \u00een vedere aceste constat\u0103ri ale judec\u0103torului de camer\u0103 preliminar\u0103 din cadrul Cur\u0163ii de Apel Ia\u015fi, acesta a dispus restituirea cauzei la parchet.<\/p>\n<p>De men\u0163ionat c\u0103 \u00een aceast\u0103 cauz\u0103 urm\u0103rirea penal\u0103 a vizat \u015fi presupuse infrac\u0163iuni de evaziune fiscal\u0103, folosirea cu rea-credin\u0163\u0103 a creditului societ\u0103\u0163ii, sp\u0103lare de bani, dare \u015fi luare de mit\u0103, abuz \u00een serviciu, fa\u0163\u0103 de acestea dispun\u00e2ndu-se solu\u0163ii de clasare.<\/p>\n<p>Clien\u0163ii societ\u0103\u0163ii noastre de avocatur\u0103 au fost reprezenta\u0163i \u00een cursul urm\u0103ririi penale, dar \u015fi \u00een faza de camer\u0103 preliminar\u0103 de o echip\u0103 de avoca\u0163i format\u0103 din Cosmin-Daniel Bulea, Bianca Pantea, Radu Chiri\u0163\u0103 \u015fi Ionu\u0163 Iftode (Baroul Ia\u015fi).<\/p>","protected":false},"excerpt":{"rendered":"<p>\u00cen cursul zilei de ast\u0103zi, \u00cenalta Curte de Casa\u0163ie \u015fi Justi\u0163ie a confirmat temeinicia solu\u0163iei Cur\u0163ii de Apel Ia\u015fi, \u00eentr-un dosar \u00een care clien\u0163ii societ\u0103\u0163ii noastre de avocatur\u0103 au fost trimi\u015fi \u00een judecat\u0103, printre altele, pentru presupuse infrac\u0163iuni de grup infrac\u0163ional organizat, delapidare, fraud\u0103 cu fonduri europene (art. 18 ind. 1 din Legea nr. 78\/2000), [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[11,84],"tags":[],"class_list":["post-8289","post","type-post","status-publish","format-standard","hentry","category-drept-penal","category-white-collar-infractiuni-economice"],"acf":[],"_links":{"self":[{"href":"https:\/\/chirita-law.com\/en\/wp-json\/wp\/v2\/posts\/8289","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/chirita-law.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/chirita-law.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/chirita-law.com\/en\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/chirita-law.com\/en\/wp-json\/wp\/v2\/comments?post=8289"}],"version-history":[{"count":0,"href":"https:\/\/chirita-law.com\/en\/wp-json\/wp\/v2\/posts\/8289\/revisions"}],"wp:attachment":[{"href":"https:\/\/chirita-law.com\/en\/wp-json\/wp\/v2\/media?parent=8289"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/chirita-law.com\/en\/wp-json\/wp\/v2\/categories?post=8289"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/chirita-law.com\/en\/wp-json\/wp\/v2\/tags?post=8289"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}