Urmele infracțiunii de corupție comise de funcționarii publici cu statut special
Traces of corruption offenses committed by public officials with special status
Author(s): Cătălin Andruş, Eugeniu ȘevciucSubject(s): Law, Constitution, Jurisprudence, Criminal Law
Published by: Academia “Stefan cel Mare” a MAI al Republicii Moldova
Keywords: Corruption; public official with special status; forensic traces; technical-scientific expertise; investigative tactics; material evidence; digital traces;
Summary/Abstract: This paper explores the multifaceted nature of traces generated by corruption offenses committed by public officials holding special status, emphasizing their significance in reconstructing the criminal mechanism and establishing culpability. The study demonstrates that traces — material, ideal, digital, and financial —constitute the cornerstone of any effective investigation, particularly within environments marked by concealment, institutional complicity, and offenders’ privileged access to judicial procedures. Corrupt officials, equipped with professional expertise and in-depth knowledge of investigative techniques, tend to develop sophisticated strategies to disguise and falsify factual reality. Under these circumstances, the discovery, preservation, and scientific valorization of traces become not merely tactical stages but essential components of forensic methodology. The paper advances an integrated model for interpreting traces, grounded in evidential convergence between material, informational, and technical-scientific dimensions, designed to equip investigative authorities with modern tools for combating institutional corruption.
- Issue Year: 1/2025
- Issue No: 21
- Page Range: 172-192
- Page Count: 21
- Language: English, Romanian
