Amending and Supplementing the Criminal Code of Republic of Moldova

Law nr. 78 from 12.04.2012

Single article. - Criminal Code of the Republic of Moldova no. 985-XV of 18 April 2002 (republished in the Official Gazette of the Republic of Moldova, 2009, no. 72-74, art. 195), as amended, be amended and supplemented as follows:
    One. In Article 324 (1) reads as follows:
    "(1) claiming or receiving, directly or through a mediator, by a public or a public figure of foreign goods, services, privileges or benefits in any form is not entitled, for himself or for a another person, or accept their offer or promise to do or not or to delay or expedite performance of a function in exercising his or offend
    shall be punished with imprisonment from 3 to 7 years with fine from 1000 to 3000 conventional units and deprivation of the right to hold certain posts or practice certain activities for a period of 2-5 years. "
    Two. Article 325:
    (1) reads as follows:
    "(1) The promise, offering or giving, directly or through a mediator, a public or a public foreign goods, services, privileges or benefits in any form is not entitled to it or for another person, for to do or not or to delay or expedite performance of a function in exercising his or offend
    shall be punished with imprisonment up to six years with a fine from 1000 to 3000 conventional units and the legal entity shall be punished with fine from 2000 to 4000 conventional units with deprivation of the right to perform certain activities. "
    sanction of paragraph (2) is completed at the end with the text "and the legal entity shall be punished with fine from 3000 to 8000 conventional units with deprivation of the right to perform certain activities";
    sanction of paragraph (3) finally completed the text "and the legal entity shall be punished with fine from 5000 to 10,000 conventional units, with deprivation of the right to perform certain activities, or liquidation of legal entities".
    Three. Article 326:
    sanction of paragraph (1) is completed at the end with the text "and the legal entity shall be punished with fine from 2000 to 4000 conventional units with deprivation of the right to perform certain activities";
    sanction of paragraph (2) is completed at the end with the text "and the legal entity shall be punished with fine from 3000 to 8000 conventional units with deprivation of the right to perform certain activities";
    sanction of paragraph (3) finally completed the text "and the legal entity shall be punished with fine from 5000 to 10,000 conventional units, with deprivation of the right to perform certain activities, or liquidation of legal entities".
    Four. The title of Chapter XVI of the special will be:

"Chapter XVI - CRIMES OF CORRUPTION IN PRIVATE"

    Five. In Article 333 (1) reads as follows:
    "(1) claiming or receiving, directly or through a mediator, by an arbitrator selected or appointed to settle by arbitration a dispute by a person who manages a commercial organization, public or another organization or working for a non-state Such an organization of goods, services, privileges or benefits in any form is not entitled, for himself or for another person, or accept their offer or promise to do or not or to delay or expedite performance of a in exercising his or offend
    shall be punished with fine from 500 to 1500 conventional units or imprisonment up to three years, in both cases with deprivation of the right to hold certain posts or practice certain activities for up to five years. "

    Six. Article 334:
    (1) reads as follows:
    "(1) The promise, offering or giving, directly or through a mediator, an arbitrator selected or appointed to settle by arbitration a dispute, a person who manages a commercial organization, public or other non-state organization or working for this organization goods, services, privileges or benefits in any form is not entitled, for himself or for another person to do or not or to delay or expedite performance of a function in exercising his or offend
    shall be punished with fine from 500 to 1000 conventional units or imprisonment up to three years, and the legal entity shall be punished with fine from 1000 to 2500 conventional units with deprivation of the right to perform certain activities. "
    sanction of paragraph (2) is completed at the end with the text "and the legal entity shall be punished with fine from 2000 to 4000 conventional units with deprivation of the right to perform certain activities";
    sanction of paragraph (3) finally completed the text "and the legal entity shall be punished with fine from 5000 to 10,000 conventional units, with deprivation of the right to perform certain activities, or liquidation of legal entities".
    Seven. In Article 335 (1) after "other non-state organization" insert text "or working for such organizations."







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