Charges of organized criminal grouping, tax evasion, embezzlement, money laundering. Payment based on art. 16 par. (1) lit. a) C. pr. pen. Cover Image

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 Obancia
Subject(s): Law, Constitution, Jurisprudence, Criminal Law
Published by: Universul Juridic
  • Issue Year: 2018
  • Issue No: 1
  • Page Range: 116-120
  • Page Count: 5
  • Language: Romanian