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Classification of crimes. Criminal Code of the Republic of Moldova

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Classification of crimes. Chapter II. The Crime. Criminal Code of the Republic of Moldova

Excerpt from the Criminal Code of the republic of Moldova

Chapter II. The Offense

Article 14. The concept of a crime

(1) A crime is a harmful act (action or inaction), provided for by criminal law, committed with guilt and liable to criminal punishment.

(2) An action or inaction that, although formally contains the signs of an act provided for by this Code, but, being insignificant, does not present the harmful degree of a crime does not constitute a crime.

Article 15. The harmful degree of the crime

The harmful degree of the crime is determined according to the signs that characterize the elements of the crime: the object, the objective side, the subject and the subjective side.

Article 16. Classification of Offences

(1) Depending on the nature and degree of harm, the offences provided for in this Code are classified in the following categories: minor, less serious, serious, particularly serious and exceptionally serious.

(2) Minor offences are considered to be acts for which the criminal law provides as a maximum penalty imprisonment for a term of up to 2 years inclusive.

(3) Less serious offences are considered to be acts for which the criminal law provides for a maximum penalty of imprisonment for a term of up to 5 years inclusive.

(4) Serious offences are considered to be acts for which the criminal law provides for a maximum penalty of imprisonment for a term of up to 12 years inclusive.

(5) Particularly serious crimes are crimes committed with intent for which the criminal law provides for a maximum penalty of imprisonment for a term exceeding 12 years.

(6) Exceptionally serious crimes are crimes committed with intent for which the criminal law provides for life imprisonment.



  General Part. Chapter I. The Criminal Code and principles of its application  
Criminal Law of the Republic of Moldova 
⚖ Objectives of the Criminal Law 
Principles of Criminal Law 
⚖ Temporal Application of Criminal Law 
⚖ Time of the Act 
⚖ Retroactive Effect of Criminal Law 
⚖ Application of a More Favorable Criminal Law in Final Punishment 
⚖ Application of Criminal Law in Space 
⚖ Place of Commission of the Act 
⚖ Extradition 


  General Part. Chapter II. Crime  
The concept of a crime 
⚖ Degree of Harmfulness of a Crime 
Classification of Crimes 
⚖ A Crime Committed Intentionally 
⚖ Crime Committed by Negligence 
⚖ A Crime Committed with Two Forms of Guilt 
⚖ Innocent Act (Unforeseen Event) 
Subject of the Crime 
⚖ Sanity 
⚖ Insanity 
⚖ Limited Sanity 
⚖ Stages of Criminal Activity 
⚖ Preparation for a Crime 
⚖ Attempted Crime 
⚖ Single Crime 
⚖ Continuing Crime 
⚖ Continuing Crime 
⚖ Multiple Offenses 
⚖ Cumulative Crimes 
⚖ Recidivism 


  General Part. Chapter III. Circumstances eliminating the criminal nature of the act  
Circumstances eliminating the criminal nature of the act 
Self-defense 
⚖ Apprehension of the offender 
⚖ State of extreme necessity 
⚖ Physical or psychological coercion 
⚖ Justified risk 
⚖ Execution of the order or disposition of the superior 


  General Part. Chapter IV. Participation  
Participation 
Participants 
Forms of participation 
⚖ Simple Participation 
⚖ Complex participation 
Organized criminal group 
Criminal organization (association) 
⚖ Excess of the author 
⚖ Favouring 


  General Part. Chapter V. Criminal liability  
Criminal Liability 
⚖ Grounds of Criminal Liability 
Component of the offense 


  General Part. Chapter VI. Release from criminal liability  
Release from criminal liability 
Release of criminal liability of minors 
Release from criminal liability with holding to contravention liability 
⚖ Release from criminal liability in connection with voluntary renunciation of the commission of an offense 
⚖ Release from criminal liability in connection with active repentance 
⚖ Release from criminal liability in connection with a change in the situation 
⚖ Conditional release from criminal liability of an individual 
⚖ Conditional release from criminal liability of a legal entity 
⚖ Prescription of criminal liability 


  General Part. Chapter VII.Criminal punishment  
The concept and purpose of criminal punishment 
Categories of punishments imposed on natural persons 
Categories of penalties applied to legal persons 
⚖ Fine 
⚖ Deprivation of the right to hold certain positions or to exercise a certain activity 
Deprivation of the right to drive means of transport or cancellation of this right 
⚖ Withdrawal of a military or special rank, a special title, a qualification degree (classification) and state distinctions 
⚖ Unpaid community service 
Prison 
Life imprisonment 
⚖ Categories of prisons where imprisonment is served 
⚖ Liquidation of a legal entity 
Deprivation of a legal entity of the right to exercise a certain activity