Autor: Marian DRĂGULESCU

Publicat în: Revista Pro Lege nr. 1/2020

Evidence used during the criminal proceedings obtained by the extrajudicial authorities

Disponibil online: aici

Abstract: In the article, the author addresses the following issues: a) The legality of obtaining the e-mail communications by the European Anti-Fraud Office and their use in the criminal proceedings; b) The possibility of using as a means of proof, the bank statements obtained by the Department for Anti-Fraud, in accordance with the provisions of art. 113 para. (2) let. c) of the Government Emergency Ordinance no. 99/2006 and attached to the notification document to the criminal prosecution body; c) The means [vezi tot]