Ключевые слова:
контрабанда; уклонение от уплаты ввозных платежей;
подакцизные товары; товары, находящиеся под таможенным надзором; товары,
подлежащие помещению под таможенное назначение.
Stati Vitalie A.
Department of Penal Law, Moldova State University
(Chisinau, Moldova)
RESIZING THE REGULATION OF LIABILITY FOR CRIMES COMMITTED IN THE SPHERE OF
FOREIGN ECONOMIC ACTIVITY, IN THE CRIMINAL CODE OF THE REPUBLIC OF MOLDOVA
Abstraction.
In the present study are analyzed the effects of the adoption of Law of
the Republic of Moldova No. 257 of December 16, 2020. As a result of the adoption of this law,
the Criminal Code of the Republic of Moldova has undergone certain amendments. Thus,
among others, this code was completed with art. 134
16
“Toxic substances” and art. 134
17
“Strategic goods”. Also, they underwent modifications and / or completions of art. 248
“Smuggling” and 249 “Evasion from the payment of import duties” of the Criminal Code of the
Republic of Moldova. Last but not least, the Criminal Code of the Republic of Moldova was
completed with art. 248
1
“Smuggling of excisable goods” and art. 248
2
“Collection, poss
ession,
production, transport, taking over, storage, delivery, sale and transfer of smuggled goods”. It
is concluded that the adoption of Law No. 257 of December 16, 2020, had not only positive
effects, but also negative effects. In particular, in art. 248 of the Criminal Code of the Republic
of Moldova appeared new notions (“harmful substances”, “military devices”, “explosive
materials”, “nuclear materials”, “radioactive materials”, etc.) which are characterized by
ambiguity and unpredictability.
Keywords:
smuggling; evasion from the payment of import duties; excisable goods;
goods under customs supervision; goods liable to be placed under a customs-approved
treatment or use.
În rezultatul adoptării Legii nr. 257 din 16.12.2020 cu privire la modificarea unor acte
normative [1] (în continuare – Legii nr. 257/2020), care a intrat în vigoare la 01.01.2021, Codul
penal al Republicii Moldova (în continuare – CP RM) a suportat anumite amendamente. Astfel,
printre altele, acest cod a fost completat cu art. 134
16
„Substanțe toxice”
ș
i art. 134
17
„Mărfuri
strategice”. De asemenea, au suferit modificări
ș
i/sau completări art. 248
ș
i 249 CP RM. Nu în
ultimul rând, CP RM a fost completat cu art. 248
1
„Contrabanda cu mărfuri accizate”
ș
i 248
2
„Colectarea, deținerea, producerea, transportul, preluarea, depozitarea, predarea, desfacerea
ș
i vânzarea mărfurilor introduse prin contrabandă”.
Infra
vom analiza aceste amendamente.
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