Post by account_disabled on Dec 26, 2023 22:36:02 GMT -5
Confiscated. The confiscation cannot exceed the value of the goods acquired during the period provided for in paragraph. which exceeds the level of lawful income of the convicted person. Art. . Extended confiscation ****ets other than those mentioned in art. are subject to confiscation. when a person is ordered to be sentenced for an act likely to procure him a material benefit and for which the punishment provided by law is years or more he immediately forms the conviction that those ****ets come from criminal activities.
The courts conviction can be based on the disproportion Country Email List between the legal income and the persons wealth a crimes related to drug and precursor trafficking b crimes regarding the trafficking and exploitation of vulnerable persons c crimes regarding the state border of Romania d the crime of money laundering e crimes from the legislation regarding the prevention and on combating terrorism g establishment of an organized criminal group h crimes against patrimony i noncompliance with the regime of weapons ammunition nuclear materials and explosive materials j forgery of coins stamps or other values k disclosure of economic secrets unfair competition.
Noncompliance with provisions regarding import or export operations misappropriation of funds crimes regarding the regime of import and export as well as the introduction and removal of waste and residues from the country l crimes related to gambling m crimes of corruption crimes ****imilated to them as well as crimes against the financial interests of the European Union n tax evasion crimes o crimes regarding the customs regime p fraud crimes committed through computer systems and electronic means of payment q trafficking in.
The courts conviction can be based on the disproportion Country Email List between the legal income and the persons wealth a crimes related to drug and precursor trafficking b crimes regarding the trafficking and exploitation of vulnerable persons c crimes regarding the state border of Romania d the crime of money laundering e crimes from the legislation regarding the prevention and on combating terrorism g establishment of an organized criminal group h crimes against patrimony i noncompliance with the regime of weapons ammunition nuclear materials and explosive materials j forgery of coins stamps or other values k disclosure of economic secrets unfair competition.
Noncompliance with provisions regarding import or export operations misappropriation of funds crimes regarding the regime of import and export as well as the introduction and removal of waste and residues from the country l crimes related to gambling m crimes of corruption crimes ****imilated to them as well as crimes against the financial interests of the European Union n tax evasion crimes o crimes regarding the customs regime p fraud crimes committed through computer systems and electronic means of payment q trafficking in.