of March 30, 2017 No. 48
About Agency on compensation of the property got in the criminal way
The Parliament adopts this organic law.
The purpose of this law is creation of the necessary legislation for compensation of the property got in the criminal way.
(1) Provisions of this law are applied to the property got in the criminal way which is in the territory of the Republic of Moldova or beyond its limits, in case of the crimes provided by part (2), made, directly or indirectly, by citizens of the Republic of Moldova, foreign citizens and stateless persons, and also legal entities – residents or nonresidents of the Republic of Moldova.
(2) This law is applied to the crimes provided by parts (2) and (2-1) Articles 229-2 of the Code of penal procedure No. 122/2003.
(2-1) V departure from part provisions (2) the powers of the Agency on compensation of the property got in the criminal way provided by the Items a 1) - f), h) and i) Articles 5, are performed concerning all crimes.
(3) This law is applied also in cases of release from criminal liability.
(4) This law is applied to the civil defendant, the vygodopriobretayushchy owner and persons who according to the Criminal code, irrespective of participation form, promoted crime execution.
(5) This law is also applied within the procedure of execution of judgments on confiscation of property and about compensation of the damage caused by crime to the state.
The agency on compensation of the property got in the criminal way is effective according to the Constitution, this law and other regulations.
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