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LAW OF THE REPUBLIC OF MOLDOVA

of September 11, 2020 No. 185

About the Automated information system of accounting of offenses, cases on offenses and persons who made offenses

(as amended on 05-08-2025)

The Parliament adopts this organic law.

Chapter I General provisions

Article 1. Subject to regulation

This law establishes the basic rules and conditions of creation and functioning of the Automated information system of accounting of offenses, cases on offenses and persons who made offenses, and also the rights and obligations of participants of this system.

Article 2. Basic concepts

For the purposes of this law the following concepts are used:

The automated information system of accounting of offenses, cases on offenses and persons who made offenses (further - System) - the set of the interconnected information resources and technologies, program technical means, methodologies intended for storage, processing and use of information of pravonarushitelny nature within System and also for single accounting of offenses;

Information system "E-case: electronic control by criminal cases / cases on offenses" (further - information system E-case) - in the value determined by article 2 of the Law about the Integrated automated information system of the crime reporting, criminal cases and persons who committed crimes, No. 216/2003;

registration - information input in System with assignment of sequence number by everyone;

person responsible for accounting of offenses - the employee of the subject participating in System to whom the order of the head or other relevant act delegated the powers connected with realization within competences of provisions of this law, or where it is applicable, the stating subject which initiated production about offense or constituted the protocol on offense;

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