Acuzaţie de constituire de grup infracţionalorganizat, evaziune fiscală, delapidare, spălare de bani. Achitare în baza art. 16 alin. (1) lit. a) C. pr. pen.
Charges of organized criminal grouping, tax evasion, embezzlement, money laundering. Payment based on art. 16 par. (1) lit. a) C. pr. pen.
Author(s): Antoniu ObanciaSubject(s): Law, Constitution, Jurisprudence, Criminal Law
Published by: Universul Juridic
Journal: Revista Română de drept penal al afacerilor
- Issue Year: 2018
- Issue No: 1
- Page Range: 116-120
- Page Count: 5
- Language: Romanian