Tactics of the transition from the operative informative investigative process to the criminal proceedings in the case of offences against national security and terrorism offences Cover Image

Elemente de tactică cu privire la trecerea de la procesul investigativ informativ operativ la procesul penal în cazul investigării infracțiunilor contra securității naționale și de terrorism
Tactics of the transition from the operative informative investigative process to the criminal proceedings in the case of offences against national security and terrorism offences

Author(s): Doru Ioan Cristescu
Subject(s): Criminal Law, Security and defense, Court case
Published by: Editura Universităţii »Alexandru Ioan Cuza« din Iaşi
Keywords: offences against national security and terrorism offences; operative informative investigative process; criminal proceedings; tactical rules;

Summary/Abstract: The investigation of offences against national security and terrorism offences, with the exception of those that are found spontaneously, involves in most cases the transition from the operative informative investigative process to the criminal proceedings, triggered by the notification by the bodies responsible for law enforcement in the field of national security, under the provisions of Art. 61 of the Romanian Criminal Procedure Code, of the criminal investigation bodies, an operation that is subject to forensic tactical rules aimed at choosing the appropriate time of this transgression, and regarding the effects on the operative informative investigative procedures used until that time, in the sense of clarifying whether these are interrupted and continued by the use of the evidentiary proceedings in the criminal proceedings, or continued in parallel with these evidentiary proceedings, until the expiry of the period of validity of the national security warrant, under which they were authorised.

  • Issue Year: LXVIII/2022
  • Issue No: 2
  • Page Range: 193-231
  • Page Count: 39
  • Language: Romanian