ORDER OF THE MINISTRY OF FINANCE OF THE REPUBLIC OF MOLDOVA

of September 13, 2017 No. 121

About approval of the form of the protocol on offense

Due to the changes made to the Code about offenses of the Republic of Moldova No. 218-XVI of October 24, 2008 which became effective on May 31, 2009 (переопубликован in Monitorul Oficial al Republicii Moldova of March 17, 2017, to Art. No. 78-84, 100), I ORDER:

1. Approve the form of the protocol on offense constituted according to regulations of Art. 443 of the Code on offenses of the Republic of Moldova No. 218-XVI of October 24, 2008 with subsequent changes (according to appendix No. 1 to this order).

2. Approve the Instruction about procedure for creation of the protocol on offense (according to appendix No. 2 to this order).

3. The sample of the protocol on offense approved by this order will be used by subordinate organizations, except for Customs Service.

4. The sample of the protocol on offense is printed in duplicate from which the second copy is the autocopy and is handed to person concerning whom production about offense, after creation is initiated.

5. At the same time with entry into force of this order the Order of the Ministry of Finance No. 8 of January 21, 2011 is cancelled.

6. The forms of protocols on offense approved by the Order of the Ministry of Finance No. 8 of 21:01. 2011, will be used until the inventory is exhausted, having equal legal force along with the forms of protocols on offense approved by this order.

7. Provide to the State Tax Service publication of this order in Monitorul Oficial al Republicii Moldova.

The Code regulations on offenses establishing the rights of person concerning whom production about offense is initiated

Article 34. Penalty

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