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LAW OF THE REPUBLIC OF MOLDOVA

of May 29, 2003 No. 216-XV

About the Integrated automated information system of the crime reporting, criminal cases and persons who committed crimes

(as amended on 05-08-2025)

The Parliament adopts this organic law.

Chapter I General provisions

Article 1. Subject of this law

This law establishes the basic rules and conditions of creation and functioning of the Integrated automated information system of the crime reporting, criminal cases and persons who committed crimes, the rights and obligations of her participants.

Article 2. Basic concepts

For the purpose of this law the concepts used in it mean the following:

The integrated automated information system of the crime reporting, the criminal cases and persons who committed crimes (further - System) - set technical and software of information and communication technologies, personnel resources, procedures, means and methodologies of accumulating and use of information of criminal nature, intended for collection, storage, processing, transfer and use of information, and also for the single crime reporting, criminal cases and persons who committed crimes;

participants of System - the specialized divisions performing the special search activities, authorities/bodies leading criminal prosecution and/or performing it, the degrees of jurisdiction and bodies performing criminal penalties;

Information system "E-case: electronic control by criminal cases / cases on offenses" (further - information system E-case) - the resource pool, including the personnel, interconnected information technologies and methods intended for registration of events/actions, forming of the standard documents connected with criminal procedure, proceeedings about offense and documentation of the road accidents, storages, processings, provisions and uses of information on criminal cases and cases on offenses, electronic control by the materials/documents connected with consideration of criminal cases and cases on offenses, and also the materials/documents connected with investigation of the road accidents;

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