Subiectul infracţiunilor prevăzute la art.238 şi 239 C. pen. RM
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PRODAN, Svetlana. Subiectul infracţiunilor prevăzute la art.238 şi 239 C. pen. RM. In: Revista Naţională de Drept, 2007, nr. 3(78), pp. 50-57. ISSN 1811-0770.
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Revista Naţională de Drept
Numărul 3(78) / 2007 / ISSN 1811-0770 /ISSNe 2587-411X

Subiectul infracţiunilor prevăzute la art.238 şi 239 C. pen. RM


Pag. 50-57

Prodan Svetlana
 
Universitatea de Stat din Moldova
 
 
Disponibil în IBN: 12 februarie 2021


Rezumat

The subject of the offences stipulated in the art.238 and art.239 of the Criminal Code of Republic of Moldova is analyzed in the present article. The subject of the offence of obtaining a loan by means of deceit and violation of crediting rules is a responsible physical person that turned 16 years old at the moment of committing the offence. In the context of the present study, a special interest presents the investigation of the problem concerning the minimal age of the person that commits the offence related to crediting. The author ascertains that the studied subject does not have special signs, but this does not exclude the possibility of classifying the different categories of subjects of this offence. The author gives an analysis of these categories. The subject of the offences stipulated in the art.238 and art.239 could also be a juridical person, which is analyzed, too. The author concludes that, most frequently, the subjects of the named offences are the subjects of the judicial binding record of crediting: the subject of obtaining the loan by means of deceit is the passive subject (debtor) in the frame of this record; the subject of violation of crediting rules is the active subject (creditor) in the frame of the record.