Sponsorii simpozionului cu tema

Investigarea criminalistic a infraciunilor

din domeniul crimei organizate:
BRIGADA INTERNAIONAL ANTIDROG
S.I.F. MUNTENIA
S.C. ROMIMAR S.R.L.
S.C. CHRONOS SERV. INVEST S.R.L.
BUTURUG, MILITARU & ASOCIAII - SPCJ
Bucureti
Editura Little Star Impex S.R.L.
B.C.R.
ASOCIAIA LCTUILOR DIN ROMNIA
CASA DE VIS Cristobal S.R.L. Bucureti
Serviciul criminalistic al D.G.P.M.B.
Serviciul criminalistic al I.P.J. GORJ
Serviciul criminalistic al I.P.J. ILFOV
Serviciul criminalistic al I.P.J. BOTOANI
Serviciul criminalistic al I.P.J. CLUJ
Serviciul criminalistic al I.P.J. DMBOVIA
Serviciul criminalistic al I.P.J. SIBIU
Serviciul criminalistic al I.P.J. TULCEA

Serviciul criminalistic al I.P.J. VRANCEA

Serviciul criminalistic al I.P.J. SLAJ
Serviciul criminalistic al I.P.J. ARAD
Serviciul criminalistic al I.P.J. BIHOR
Serviciul criminalistic al I.P.J. CONSTANA
Serviciul criminalistic al I.P.J. DOLJ
Nicolae Mesean
Cristian Hristescu
Botezatu Ctlin
Simion Romeo Val
Costic Tnase
Dan Voinea
Antofie Claudiu Adrian
Gheorghe Alecu
Ionu Crc
Sorin Coclitu
Florin Grejdinoiu
Dian Popescu

CONSILIUL TIINIFIC

CUPRINS

Preedinte de onoare:
Academician Marius SALA,

vicepreedinte al Academiei Romne

Preedinte:

Chestor prof. univ. dr. Gheorghe POPA,

preedintele Asociaiei Criminalitilor din Romnia

Vicepreedini:
Prof. univ. dr. Lazr CRJAN,

Pag.

prim-vicepreedinte al Asociaiei Criminalitilor

din Romnia, ef catedr la Facultatea de drept
din cadrul Universitii Spiru Haret;
Chestor principal dr. Iancu TEFAN,
vicepreedinte al Asociaiei Criminalitilor din Romnia;
General maior magistrat conf. univ. dr. Dan VOINEA,
vicepreedinte al Asociaiei Criminalitilor din Romnia;

243. CEL DE-AL XII-LEA SIMPOZION INTERNAIONAL

DE CRIMINALISTIC INVESTIGAREA CRIMINALISTIC
A INFRACIUNILOR DIN DOMENIUL CRIMEI ORGANIZATE
VASILE LPDUI
CRISTIAN DUMITRESCU
247. INTERPRETAREA CONTEMPORAN A CRIMINALITII ORGANIZATE
MIHAIL GHEORGHI
GHEORGHE ALECU
251. CORUPIA FORM I EFECT AL CRIMEI ORGANIZATE
DAN VOINEA
257 ANALIZA DROGURILOR SINTETICE
STOYAN TODOROV
259. OBIECTUL ACTIVITII ILICITE DESFURATE N CAZUL
INFRACIUNILOR LA REGIMUL ARMELOR I AL MUNIIILOR
NICOLAE GROFU
263. (APROAPE) TOTUL DESPRE NOUL PERMIS DE CONDUCERE
EUGEN GOLDAN
MIHAI CANDET
269. EXAMINAREA TEHNIC A BANCNOTELOR EURO CONTRAFCUTE
RIDICATE LA PLOVDIV LA DATA DE 24.06.2009
TATYANA KRASTEVA
271. DREPTUL DE A NU FI JUDECAT SAU PEDEPSIT DE DOU ORI
PENTRU ACEEAI FAPT
CRISTIAN HRISTESCU
274. TEHNOLOGIA SIGURANEI RUTIERE PARTEA A I-A SISTEMUL
CONTIGUARD
MIRCEA FIERBINEANU
276. AMPRENTA CHIMIC A DROGURILOR - O PROVOCARE PENTRU
CHIMITII CRIMINALITI N STABILIREA REELELOR DE TRAFICARE
I DISTRIBUIE
MARIA GEORGETA STOIAN
282. INVESTIGAREA UNEI INFRACIUNI DE OMOR COMIS DE O FEMEIE
CONSTANTIN VASILACHE
284. ASCUNDEREA CRIMEI PRIN NGROPAREA VICTIMEI N PMNT
SORIN PASCARI
VIOREL MAGAZIN
287. POSIBILITILE DE EXAMINARE ALE MICROSCOPULUI
COMPARATOR LEITZ, ADAPTATE LA TEHNICA VIDEO DIGITAL
MARIUS CRIHAN
MIHAI MURARIU

Membrii:

Prof. univ. dr. Tudorel BUTOI, Universitatea Spirul Haret;

Prof. univ. dr. habilitat n drept
Mihail GHEORGHI, Universitatea Liber
Internaional din R. Moldova;
Conf. univ. dr. GHEORGHE GOLUBENCO,
Universitatea Liber Internaional din R. Moldova;
LAZARENKO LINA, Institutul de Criminalistic
din Republica Lituania;
Prof. univ. dr. KOSTADIN KIRILOV BOBEV, directorul
Direciei de Criminalistic a Ministerului de Interne al Bulgariei;
Chestor conf. univ. dr. Bujor FLORESCU,
adjunct al inspectorului general al Poliiei Romne;
Prof. univ. dr. PETRE BUNECI, decanul Facultii de drept Universitatea Ecologic;
Prof. univ. dr. Valentin IFTENIE, I.N.M.L. Mina Minovici;
Dr. Gheorghe BLAN, procuror general al Parchetului
de pe lng Curtea de Apel Bucureti;
Ing MIRCEA FIERBINEANU, expert judiciar;
General de divizie (r) dr. Gavril Dorelu RMUREAN,
membru al Asociaiei Criminalitilor din Romnia;
Comisar-ef Gabriel RU, directorul Institutului
de Criminalistic al I.G.P.R.;
Comisar drd. ROMIC POTORAC,
director adjunct al Institutului de Criminalistic;
Comisar drd. Crian-Mucenic LZUREANU,
directorul Centrului Chinologic - Sibiu;
Comisar-ef drd. Viorel COROIU,
Academia de Poliie Al. I. Cuza;
Comisar-ef Nicolae BUZATU, expert criminalist;
Comisar-ef lector univ. dr. Constantin DUVAC;
Lector univ. dr. Ioan HURDUBAIE, Universitatea Romn
de tiine i Arte Gheorghe Cristea;
Conf. univ. dr. Valeric DABU, Universitatea Romn
de tiine i Arte Gheorghe Cristea;
Conf. univ. dr. Nicolae VDUVA, Universitatea Romn
de tiine i Arte Gheorghe Cristea;
Ing. Anca BLAN, director general al firmei Chronos;
Conf. univ. dr. Gheorghe PESCU,
Universitatea Dimitrie Cantemir;
Comisar-ef Grigore PTRU, eful Serviciului
criminalistic din D.G.P.M.B.;
Lector univ. dr. Constantin DRGHICI;
Academia de Poliie Al. I. Cuza
Prof. Vladimir ALEXANDRESCU,
director n Institutul Naional de Satistic;
Comisar lector univ. drd. Sorinel CRUU,
Academia de Poliie Al. I. Cuza
Revista Romn de Criminalistic a fost evaluat i clasat de Consiliul Naional
al Cercetrii tiinifice din nvmntul Superior (CNCSIS) cu avizul nr. 687/2006

Redactor ef: Vasile LPDUI

Redactor ef adjunct: Constantin GDEA
Redactori: Simona CIOCAN, Stelua GREJDINOIU, Cristian DIACONESCU,
Mihaela Irina CONSTANTINESCU, Marin RUIU, Pantelimon BOTIN, Cristian DUMITRESCU
Traducerea: Ioana VASILE i Renata-Minodora WATSON experi criminaliti. Trezorier: Mihai IVANICI.
Secretar general de redacie: Alexandru BARBU
Publicitate i difuzare: Liviu OPREA i Nicolae SAVU
Contabilitate: ILEANA-CAMELIA GRIGORE
Tel.: 021.210.33.44; E-mail: criminalistica@rol.ro
Foto: Rzvan RIZEA, Emanuel APETREI i Mihai MRZA
Revista a fost fondat n martie 1999 de prof. VASILE LPDUI
Revist realizat de Asociaia Criminalitilor din Romnia; recunoscut de Guvernul Romniei ca fiind de utilitate public, prin
Hotrrea nr. 1240/2005; Certificat de nscriere a persoanei juridice fr scop patrimonial nr. 17 din 26.02.2002, eliberat de
Judectoria Sectorului 3, Bucureti; Autorizaie nr. 44/PJ/2002, 80-3/12.997; cod fiscal
nr. 14523220; cont nou: 2511.E01.0.564199.0080.ROL. 6; cod IBAN RO58RNCB0080005641990006-B.C.R.
Sucursala Doamnei, Bucureti
Certificat de nregistrare a mrcii la O.S.M. nr. 78602
www.asociatiacriminalistilor.ro; asociatia criminalistilor@yahoo.com

Editor: Asociaia Criminalitilor din Romnia,

B-dul Dacia nr. 55, sector 1, telefon 0212103344
Tipografie: Marius Rou.

I.S.S.N. 1454-3117

LEI 7

S U M M A RY

Pag.

SOMMAIRE

Pag.

243. THE 12TH INTERNATIONAL FORENSIC

SYMPOSIUM THE FORENSIC INVESTIGATION
OF CRIMINAL OFFENCES IN THE ORGANIZED
CRIME FIELD
VASILE LPDUI
CRISTIAN DUMITRESCU

243. 1. LE XII-IME SYMPOSION INTERNATIONAL

DE CRIMINALISTIQUE LINVESTIGATION CRIMINALISTIQUE
DES INFRACTIONS AU CAS DU CRIME ORGANIS
VASILE LPDUI
CRISTIAN DUMITRESCU

247. CONTEMPORARY INTERPRETATION OF

ORGANIZED CRIME
MIHAIL GHEORGHI
GHEORGHE ALECU

247. L`INTERPRETATION CONTEMPORAINE DE LA CRIMINALIT

ORGANISE
MIHAIL GHEORGHI
GHEORGHE ALECU

251. CORRUPTION FORM AND EFFECT OF THE

ORGANIZED CRIME
DAN VOINEA

251. LA CORRUPTION - FORME ET EFFET DU CRIME

ORGANIS
DAN VOINEA

255. THE ANALYSIS OF SYNTHETIC DRUGS

STOYAN TODOROV

257. LANALYSE DES DROGUES SYNTHTIQUES

STOYAN TODOROV

259. THE OBJECT OF THE ILLEGAL ACTIVITY

IN CASE OF THE INVESTIGATION OF FIREARMS
AND AMMUNITION OFFENCES
NICOLAE GROFU

259. L`OBJET DE L`ACTIVIT ILLGALE AU CAS DES

INFRACTIONS AU RGIME DES ARMES ET DES MUNITIONS
NICOLAE GROFU

263. (ALMOST) EVERYTHING ABOUT THE NEW

DRIVING LICENCE
EUGEN GOLDAN
MIHAI CANDET
267. TECHNICAL EXAMINATION OF COUNTERFEIT
EURO BANKNOTES SEIZED IN PLOVDIV
ON 24.06. 2009
TATYANA KRASTEVA
271. THE RIGHT OF NOT TO BE JUDGED OR
CONDEMNED TWICE FOR THE SAME DEED
CRISTIAN HRISTESCU
274. THE TECHNOLOGY OF ROAD SAFETY
- THE FIRST PART. THE SYSTEM CONTIGUARD
MIRCEA FIERBINEANU
276. DRUGS IMPURITY PROFILING - A CHALLENGE
FOR THE FORENSIC INVESTIGATORS
IN ESTABLISHING TRAFFICKING ROUTES
AND DISTRIBUTION NETWORKS
MARIA GEORGETA STOIAN
282. THE INVESTIGAION OF A MURDER SCENE
COMMITTED BY A WOMAN
CONSTANTIN VASILACHE
284. CONCEALING THE CRIME BY BURYING THE
VICTIM
SORIN PASCARI
VIOREL MAGAZIN
287. THE POSIBILITIES OF EXAMINATION OF THE
COMPARATIVE MICROSCOPE LEITZ, ADAPTED
TO THE DIGITAL VIDEO TECHNIQUE
MARIUS CRIHAN
MIHAI MURARIU

263. (PRESQUE) TOUT L`GARD DU NOUVEAU PERMIS

DE CONDUIRE
EUGEN GOLDAN
MIHAI CANDET
269. L`ANALYSE TECHNIQUE DES BILLETS DE BANQUE EURO
CONTREFAITS DCOUVERTS PLOVDIV, LE 24.06.2009
TATYANA KRASTEVA
271. LE DROIT DE NE PAS TRE JUG OU PUNI
POUR LA DEUXIME FOIS POUR LA MME INFRACTION
CRISTIAN HRISTESCU
274. LA TECHNOLOGIE DE LA SRET ROUTIRE (I)
LE SYSTME CONTI GUARD
MIRCEA FIERBINEANU
276. LEMPREINTE CHIMIQUE DES DROGUES
UNE PROVOCATION POUR LES CHIMISTES CRIMINALISTES
DANS LIDENTIFICATION DES RSEAUX DU TRAFIC
ET DE LA DISTRIBUTION
MARIA GEORGETA STOIAN
282. LINVESTIGATION DUN CRIME COMMIS PAR UNE FEMME
CONSTANTIN VASILACHE
284. LE CACHETAGE DU CRIME PAR L`ENTERREMENT
DE LA VICTIME
SORIN PASCARI
VIOREL MAGAZIN
287. LES POSSIBILITS D`EXAMINER DU MICROSCOPE
COMPARATEUR LEITZ, ADAPT LA TECHNIQUE
VIDEO - DIGITALE
MARIUS CRIHAN
MIHAI MURARIU

N ATENIA CITITORILOR I COLABORATORILOR!

Urmtorul numr al revistei va aprea n luna februarie 2010. Cei care doresc s-i
asigure procurarea publicaiei noastre se pot adresa serviciilor de criminalistic de la
inspectoratele de poliie judeene i de la Poliia Capitalei.De asemenea, materialele
date spre publicare, nsoite de ilustraiile necesare, se vor trimite redaciei, tot prin
serviciile de criminalistic, la Institutul de Criminalistic al I.G.P.R.

242

Toate articolele prezentate n revist au fost

recenzate de membrii Consiliului tiinific.
Persoanele interesate se pot adresa redaciei
pentru traducerea n limba englez
a fiecrui articol.

CRIMINALISTICA NR. 6 (66), DECEMBRIE 2009, VOL. XI

CEL DE-AL XII-LEA SIMPOZION

INTERNAIONAL DE CRIMINALISTIC
INVESTIGAREA CRIMINALISTIC
A INFRACIUNILOR
DIN DOMENIUL CRIMEI ORGANIZATE
THE 12TH INTERNATIONAL FORENSIC SYMPOSIUM
THE FORENSIC INVESTIGATION OF CRIMINAL OFFENCES
IN THE ORGANIZED CRIME FIELD
Colonel (r) prof.VASILE LPDUI,
secretar general al Asociaiei
Criminalitilor din Romnia
Drd. CRISTIAN DUMITRESCU redactor
Revista Romn de Criminalistic
Abstract
On the 27th and 28th of October 2009, at the House of Culture of the Ministry of Administration and Interior took
place the session of the twelfth International Forensic Symposium, having the theme: The Forensic Investigation of
Criminal Offences in the Organized Crime Field.
The manifestation was organized by the CriminalistsAssociation in Romania and by the General Inspectorate
of Romanian Police, with the support of the Institute of Studies for Public Order of the Ministry of Administration and
Interior and the Anti-drugs International Brigade.
The sessions of the Symposium were attended by over 500 guests, criminalists, forensic medical doctors,
psychologists, MA students and students within the faculties of law. From abroad the following have attended: a
delegation from within the Institute of Criminalistics and Criminology from Bulgaria, composed by Mrs. Eng. Tatyana
Krasteva chief expert and Mr. Stoyan Teodorov expert, Mr. Ventislav Sredev, Mr. Counselor Alexius Schubert from
Austria.
Several foreign specialists have sent the communications, as they could not attend the symposium because of
the financial crisis. During the two days 65 communications were presented, which highlighted the recrudescence and
danger that the criminal offences from the organized crime field represent, as well as the measures that should be
taken in order to prevent and fight against this phenomenon by the ones entitled by law with these attributions.
At the same time, a part of the specialists presented also the modalities in which they solved certain cases, as well
as the contribution of the criminal evidences in establishing the truth.
The participants have made also several proposals for the improvement of the legal dispositions, which regulates
the important elements of the organized crime.
Key words: symposium, organized crime, determining factors for the organized crime, methods of prevention and
repression, methods and techniques that use the criminal investigation of offences from the organized crime field.
Rezumat
n zilele de 27 i 28 octombrie 2009, la Casa de Cultur a Ministerului Administraiei i Internelor, s-au desfurat
lucrrile celui de-al Doisprezecelea Simpozion Internaional de Criminalistic, cu tema: Investigarea criminalistic a
infraciunilor din domeniul crimei organizate.
Manifestarea a fost organizat de Asociaia Criminalitilor din Romnia i Inspectoratul General al Poliiei Romne,
cu sprijinul Institutului de Studii pentru Ordine Public al Ministerului Administraiei i Internelor i Brigada Internaional
Antidrog.
La lucrrile simpozionului au participat peste 500 de invitai, criminaliti, cadre didactice universitare, poliiti,
magistrai, procurori, medici legiti, psihologi, masteranzi i studeni din cadrul facultilor de drept. Din strintate
au participat: o delegaie din cadrul Institutului de Criminalistic i Criminologie din Bulgaria, format din doamna
ing. Tatyana Krasteva - expert ef i domnul dr. Stoyan Teodorov - expert, dl.Ventislav Sredev, dl.consilier Alexius
Schubert din Austria.
Unii specialiti strini au trimis comunicrile, neavnd posibiliti s participe la lucrrile simpozionului din cauza
crize financiare. Pe parcursul celor dou zile au fost prezentate 65 de comunicri care au scos n eviden recrudescena
i pericolul pe care l reprezint infraciunile din domeniul crimei organizate, precum i msurile care trebuie ntreprinse
n vederea prevenirii i combaterii acestui fenomen de ctre cei ndrituii prin lege cu aceste atribuii.
De asemenea, o parte din specialiti au prezentat i modalitile n care au soluionat anumite cazuri, precum i
contribuia probelor criminalistice n stabilirea adevrului.
Participanii au fcut i unele propuneri pentru mbunirea prevederilor actelor normative, care reglementeaz
elementele importante ale crimei organizate.
Cuvinte cheie: simpozion, crim organizat, factori care determin crima organizat, metode preventive i
de reprimare, metode i tehnici care se folosesc n investigarea criminalistic a infraciunilor din domeniul crimei
organizate.

CRIMINALISTICA NR. 6 (66), DECEMBRIE 2009, VOL. XI

243

INTERPRETAREA CONTEMPORAN
A CRIMINALITII ORGANIZATE
CONTEMPORARY INTERPRETATION OF ORGANIZED CRIME
Prof. univ. dr. habilitat n drept, Mihail GHEORGHI,
Universitatea Liber Internaional din Moldova
Recenzent: Prof. univ. dr. Gheorghe ALECU,
Facultatea de Drept i Administraie Public Constana

Abstract
The following study analyses criminality from two perspectives organized crime and
unorganized crime.
Unorganized crime is characterised by the performance of dangerous deeds towards society by
some individuals in certain circumstances or conditions. In such cases, the persons usually act by
themselves and in case they act in a group their deeds are spontaneously, not planned.
Organized crime is being defined as a distinctive social phenomena, a phenomena described
through the consolidation of a certain criminal environment its limits being a social sfhera, a town,
region, county or country with the purpose of acquiring fabulous profit.
Key words: organized crime, unorganized crime, racket, mafi, flagrant crime, illicit activity,
forensic investigation.
Rezumat
Urmtorul studiu analizeaz criminalitatea din dou perspective - crima organizat i crima
neorganizat.
Crima neorganizat este caracterizat de gradul de periculozitate a faptelor unor anumii
indivizi n societate, n anumite mprejurri i condiii. n asemenea cazuri, persoanele acioneaz,
de regul, singure, iar dac acioneaz n grup, aciunile lor sunt spontane, neprogramate.
Crima organizat este definit ca un fenomen social distinct, fenomen descris prin consolidarea
unui anumit mediu infracional, limitele fiind n sfera social - ora, regiune, jude, ar, cu scopul
dobndirii unui profit uria.
Cuvinte cheie: crima organizat, crima neorganizat, mafia, crim flagrant, activitatea ilicit,
investigarea criminalistic.

244

CRIMINALISTICA NR. 6 (66), DECEMBRIE 2009, VOL. XI

CORUPIA FORM I EFECT

ALE CRIMEI ORGANIZATE
CORRUPTION FORM AND EFFECT
OF THE ORGANIZED CRIME
General maior (r), conf. univ. dr. DAN VOINEA
Decanul Facultii de Drept Universitatea Titu Maiorescu

Abstract
In the first part of the article are presented several aspects related to the roots of corruption
in our country, after which are highlighted the cases which determined the growth of the acts of
corruption in all levels, including within the state institutions.
In the last part, the author (former military attorney), makes several recommendations in order
to increase the efficiency of the Anti-Corruption National Department, the corruption after 1989, the
role of the Anti-Corruption National Department in fighting corruption.
Key words: corruption, old roots of corruption, corruption after 1989, the role of A.N.D.,
legislation amendments.
Rezumat
n prima parte a articolului sunt prezentate cteva aspecte referitoare la rdcinile corupiei n
ara noastr, dup care sunt scoase n eviden cauzele care au determinat creterea actelor de
corupie la toate nivelurile, inclusiv n cadrul instituiilor statului.
n ultima parte, autorul (fost procuror militar) face unele recomandri, n vederea creterii
eficienei D.N.A.-ului n combaterea actelor de corupie.
Cuvinte cheie: corupie, rdcinile vechi ale corupiei, corupia dup 1989, rolul D.N.A.,
modificri ale legislaiei.

CRIMINALISTICA NR. 6 (66), DECEMBRIE 2009, VOL. XI

245

THE ANALYSIS OF SYNTHETIC DRUGS

Dr. STOYAN TODOROV chimist criminalist
Institutul de Cercetare n tiine Criminalistice i Criminologie
al Ministerului de Interne Bulgaria
Abstract
The article presents certain legal dispositions from Bulgaria, regarding the examination
of different types of drugs, their methods of examination, the results obtained on this
line.
Key words: preliminary examination, narcotic substances and precursors, gaschromatography, the Leuckart method, captagon, sydnocarb, spectral mass.

ANALIZA DROGURILOR SINTETICE

Dr. STOYAN TODOROV chimist criminalist
Institutul de Cercetare n tiine Criminalistice i Criminologie
al Ministerului de Interne Bulgaria

Rezumat
Articolul prezint unele acte normative din Bulgaria, privind examinarea diferitelor
tipuri de droguri, metodele de examinare a lor, principalele laboratoare, la nivel regional i
naional, n care se face aceast examinare, modul lor de organizare, rezultatele obinute
pe aceast linie.
Cuvinte cheie: examinarea preliminar, substane narcotice i precursori, gazcromatografie, cromatografie, metoda Leuckart, captagon, sydnocarb, mas spectral. .

246

CRIMINALISTICA NR. 6 (66), DECEMBRIE 2009, VOL. XI

OBIECTUL ACTIVITII ILICITE DESFURATE

N CAZUL INFRACIUNILOR LA REGIMUL
ARMELOR I AL MUNIIILOR
THE OBJECT OF THE ILLEGAL ACTIVITY IN CASE OF THE
INVESTIGATION OF FIREARMS AND AMMUNITION OFFENCES
Lector. univ. drd. NICOLAE GROFU
Abstract
The author of the article brings up a few theoretical and practical aspects regarding the object of
the illegal activity as a problem that must be clarified in the investigation of firearms and ammunition
offences.
Key words: object of the illegal activity, firearms, ammunition.
Rezumat
Autorul articolului trateaz cteva aspecte teoretice i practice privind obiectul activitii ilicite
ca o problem care trebuie lmurit pe parcursul investigrii infraciunilor la regimul armelor i al
muniiilor.
Cuvinte cheie: obiectul activitii ilicite, arme, muniii.

(APROAPE) TOTUL DESPRE NOUL PERMIS

DE CONDUCERE
(ALMOST) EVERYTHING ABOUT THE NEW DRIVING LICENCE
Comisar-ef de poliie EUGEN GOLDAN expert criminalist
ef Serviciu criminalistic Bacu
Subcomisar de poliie MIHAI CANDET expert criminalist
Serviciul criminalistic Bacu
Abstract
The new Romanian Driving Licence is compliant with the European Union Directive
2006/126/EC and with ISO 7810, 7816-1 and 10373 standards. It is made of polycarbonate,
on which personal data are laser engraved.
The new Driving Licence contains a number of security features, which provide unparalleled
protection against fraud.
Key words: Driving Licence, personal data, security features, laser engraved.
Rezumat
Noul permis de conducere romnesc este un document realizat n conformitate cu
prevederile Directivei 2006/126/EC i cu standardele ISO 7810, 7816-1 i 10373. Documentul
este confecionat din polycarbonate, datele personale fiind gravate cu laser n straturile
interioare ale documentului.
Noul permis de conducere conine o serie de elemente de securitate care i asigur o
protecie deosebit.
Cuvinte cheie: permis de conducere, date personale, elemente de securitate, gravare cu
laser.

CRIMINALISTICA NR. 6 (66), DECEMBRIE 2009, VOL. XI

247

TECHNICAL EXAMINATION
OF COUNTERFEIT EURO BANKNOTES
SEIZED IN PLOVDIV ON 24.06. 2009
ing. TATYANA KRASTEVA, expert ef la Departamentul de Documente False,
Institutul de cercetare n tiine criminalistice i criminologie
al Ministerului de Interne Bulgaria

Abstract
The article presents some methods and examination means of a few
euro banknotes counterfeited uncovered in Plovdiv, Bulgaria.
Key words: intaglio effect, banknote, printing traces, offset, rubber
printing ink, identification code.

EXAMINAREA TEHNIC A BANCNOTELOR

EURO CONTRAFCUTE RIDICATE LA PLOVDIV
LA DATA DE 24.06.2009
ing. TATYANA KRASTEVA, expert ef la Departamentul de Documente False,
Institutul de cercetare n tiine criminalistice i criminologie
al Ministerului de Interne Bulgaria
Rezumat
Articolul prezint cteva metode i mijloace de examinare a unor bancnote contrafcute
descoperite n Plovdiv, Bulgaria.
Cuvinte cheie: efect intaglio, bancnot, urme de imprimare, imprimare, tambur de
cauciuc, cod de identificare.

248

CRIMINALISTICA NR. 6 (66), DECEMBRIE 2009, VOL. XI

DREPTUL DE A NU FI JUDECAT SAU PEDEPSIT

DE DOU ORI PENTRU ACEEAI FAPT
THE RIGHT OF NOT TO BE JUDGED OR CONDEMNED TWICE
FOR THE SAME DEED
CRISTIAN HRISTESCU
Prim procuror adjunct la
Parchetul de pe lng Tribunalul Ialomia

Abstract
This article analyses the jurisprudence of the European Court concerning the right of every
person not to be prosecuted, judged or condemned again for the same deed (non bis in idem) and
regulation of this right in the Romanian legislation.
At the same time there are presented the exceptions from the principle non bis in idem in the
European Court jurisprudence as well as in the Romanian Law.
Key words: ultimate court decision, authority of judged thing, exceptions from the principle of
non bis in idem, review, litigation in avoidance, extradition, apparent exceptions.
Rezumat
Acest articol analizeaz jurisprudena Curii Europene n ceea ce privete dreptul persoanei de
a nu fi urmrit penal, judecat sau condamnat din nou pentru aceeai fapt (non bis in idem) i
reglementarea acestui drept n legislaia romn.
Totodat sunt prezentate excepiile de la principiul (non bis in idem) att n jurisprudena Curii
Europene ct i n dreptul romn.
Cuvinte cheie: hotrre judectoreasc definitiv, autoritate de lucru judecat, excepii de la
principiul non bis in idem, revizuire, contestaie n anulare, extrdare, excepii aparente.

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249

TEHNOLOGIA SIGURANEI RUTIERE

PARTEA A I-A SISTEMUL CONTIGUARD
THE TECHNOLOGY OF ROAD SAFETY
- THE FIRST PART. THE SYSTEM CONTIGUARD
Ing. MIRCEA FIERBINEANU Expert tehnic judiciar
- Corpul Experilor Tehnici din Romnia;
E-mail: mircea_fierbinteanu@yahoo.com;
www.expert-auto.ro; www.experts.ro

Abstract
Small cars big chances or Safety for everybody are popular slogans, implying that
automotive industry will push hard to ensure that people in small and affortable cars are as safe as
these in premium saloons. Scalable and inexpensive is the specification given to the engineer to
make sure that Continentals components and systems can be installed in the widest variety of size
and price categories in future. The integration within ContiGuard is expected to produce further
performance and price benefits in the coming years.
Key words: sensor, stability, laser, safety, radar.
Rezumat
Maini mici anse mari sau Siguran pentru toi sunt sloganuri plcute, tuturor celor care
sugereaz c industria de automobile este preocupat de a asigura oamenilor din mainile mici
i accesibile aceeai siguran ca celor branduri de prim mn. Inginerilor li s-a dat n acest
sens un caiet de sarcini puin costisitor, avnd drept el acela de a realiza componente i sisteme
Continental, care s poat fi instalate n viitor ntr-o mare varietate de mrimi i preuri. Se ateapt
ca integrarea ContiGuard s fie performant, iar n viitorii ani s aduc beneficii.
Cuvinte cheie: senzor, stabilitate, laser, radar, siguran.

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AMPRENTA CHIMIC A DROGURILOR

- O PROVOCARE PENTRU CHIMITII
CRIMINALITI N STABILIREA REELELOR
DE TRAFICARE I DISTRIBUIE
DRUGS IMPURITY PROFILING - A CHALLENGE
FOR THE FORENSIC INVESTIGATORS IN ESTABLISHING
TRAFFICKING ROUTES AND DISTRIBUTION NETWORKS
Comisar de poliie drd. ing. chim. MARIA GEORGETA STOIAN
Institutul de Criminalistic
Serviciul expertize fizico-chimice

Summary
Over the past few years, in Romania, country placed on the crossing point of the main routes
for trafficking drugs between Orient and West Europe, there has been a considerable increase
in the number of drugs users and the consequent increase of regulatory efforts results in turn
in a more stringent national legislation. This new situation, involving an increase both in the
frequency and volume of seizures, presents a challenge not only to national law enforcement
authorities, but also to the technical and scientific staff of forensic laboratories. Owing to the
ingenuity of illicit producers and promoters, unexpected new combinations of drugs appear on
the illicit market, requiring rapid and adequate actions on the part of forensic chemists.
Impurity profiling of seized drugs is increasingly viewed as a valuable complement to routine
law enforcement investigative work, adding valuable, scientific information in support of law
enforcement intelligence gathering and operational work. Impurity profiling studies can help
to answer a wide variety of questions ranging from dealer-user relationships, drug source,
distribution networks, and trafficking routes to manufacturing methods and precursors used.
In order to identify any links between two or more seized drug samples it will be used
dedicated equipment and it is required to build appropriate databases of results for interpretative
purposes.
Keywords: major and minor components, trace component, Ecstasy, Cocaine, Heroin,
analysis and comparison methods, impurity profiling drugs, profilinf data collections.
Sumar
Pe parcursul ultimilor ani, n Romnia, ar plasat la rscrucea principalelor rute de trafic
de droguri ntre Orient i vestul Europei, s-a nregistrat o cretere considerabil a numrului
de consumatori de droguri i, ca urmare, o cretere a eforturilor de reglementare, materializate
ntr-o mai strict legislaie naional. Aceast nou situaie, care implic o cretere att n
ceea ce privete frecvena ct i volumul de capturi, reprezint o provocare nu numai pentru
structurile naionale abilitate pentru reprimarea traficului de droguri, dar i pentru experii i
specialitii laboratoarelor criminalistice de analize fizico-chimice, din partea crora se ateapt
o reacie rapid i adecvat n identificarea noilor i neateptatelor combinaii de droguri, care
apar pe piaa ilicit, datorit ingeniozitii productorilor clandestini.
Peste tot n lume, profilul impuritilor (caracterizarea) drogurilor este tot mai mult vzut ca
o valoroas completare tiinific a muncii informative de rutin a forelor legii. Studiul profilului
impuritilor poate rspunde la o mare varietate de ntrebri, pornind de la relaiile dealerutilizator, sursa drogului, reele de distribuie i rute de traficare, pn la metodele de obinere
i precursorii folosii.
n scopul de a identifica legturi ntre dou sau mai multe probe de droguri capturate,
vor fi folosite echipamente dedicate acestui scop i este necesar a se construi baze de date
corespunztoare, pentru interpretarea rezultatelor i efecturii analizelor comparative.
Cuvinte cheie: compui majori i minori, compui n urme, Ecstasy, Cocain, Heroin, metode
de analiz i de comparare, profilul impuritilor, baze de date ale profilelor impuritilor.

CRIMINALISTICA NR. 6 (66), DECEMBRIE 2009, VOL. XI

251

INVESTIGAREA UNEI INFRACIUNI DE OMOR

COMIS DE O FEMEIE
THE INVESTIGAION OF A MURDER SCENE
COMMITTED BY A WOMAN
Comisar de poliie drd. CONSTANTIN VASILACHE
Serviciul criminalistic, I.P.J.Vaslui

Abstract
In this article there are covered aspects regarding some characteristics of a murder scene
investigation followed by the tranche of a body.
The author presents in the latter part of the article a cause of a murder scene investigation
followed by the tranche of the inferior members and of the right arm of a body, which had been
committed by a woman from VASLUI city, in the year 1999.
Key words: crime scene investigation, the management of the evidences and the tranche
of a body.
Rezumat
n articol sunt prezentate aspecte privind unele particulariti ale cercetrii omorului, urmat
de dezmembrarea cadavrului. Autorul prezint, n partea a doua, un caz de omor, urmat de
depesajul membrelor inferioare i a braului drept, comis de ctre o femeie din municipiul
Vaslui, n anul 1999.
Cuvinte cheie: Cercetarea locului faptei, administrarea probelor, depesaj.

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CRIMINALISTICA NR. 6 (66), DECEMBRIE 2009, VOL. XI

ASCUNDEREA CRIMEI PRIN NGROPAREA

VICTIMEI N PMNT
CONCEALING THE CRIME BY BURYING THE VICTIM

Comisar-ef de poliie SORIN PASCARI,

ef Serviciu criminalistic I.P.J. Suceava
Agent-ef principal de poliie VIOREL MAGAZIN,
tehnician criminalist I.P.J. Suceava
The guilty one should not base himself on the slowness the punishment comes. It
rarely has happened the guilty one rests unpunished. ( Horaiu Ode).
Abstract
Since the ancient times, crimes have been considered the most severe law-breakings,
paying special attention to the identifying and the punishment of the criminal. The laws of our
time protect the human and that is why the crime is severely punished.
Using the new forensic techinques and the investigation methodological norms improved
year after which are applied within the Romanian Police we have succeeded that the majority
of the criminals to be identified and the criminal and forensic evidences to be undoubtedly in
court.
Key words: murder, missing, genetic analysis, anthropological forensic expertise.
Cel vinovat nu trebuie s se bizuie pe ncetineala cu care vine pedeapsa. Rar s-a
ntmplat ca vinovatul s scape nepedepsit ( Horaiu Ode)
Rezumat
Din cele mai vechi timpuri, crimele au fost considerate cele mai grave infraciuni, acordnduse o importan deosebit identificrii i tragerii la rspundere a fptuitorilor. Legile timpului
nostru ocrotesc persoana uman, de aceea omorul se sancioneaz cu toat asprimea.
Cu ajutorul noilor tehnici criminalistice i al normelor metodologice investigative perfecionate
de la an la an, care se aplic n cadrul Poliiei Romne, s-a reuit ca o bun parte dintre
autorii infraciunilor de omor s fie identificai, iar probele criminalistice i medico-legale s fie
indubitabile n justiie.
Cuvinte cheie: omor, dispariie, analiz genetic, expertiz medico-legal antropologic.

CRIMINALISTICA NR. 6 (66), DECEMBRIE 2009, VOL. XI

253

POSIBILITILE DE EXAMINARE ALE

MICROSCOPULUI COMPARATOR LEITZ,
ADAPTATE LA TEHNICA VIDEO DIGITAL
THE POSIBILITIES OF EXAMINATION OF THE COMPARATIVE
MICROSCOPE LEITZ, ADAPTED TO THE DIGITAL VIDEO TECHNIQUE
Subcomisar de poliie MARIUS CRIHAN,
expert criminalist
Subinspector de poliie MIHAI MURARIU,
specialist criminalist
Serviciul criminalistic al I.P.J. Botoani
Abstract
In this article, the autors present as a new element some technical aspects from the labs
examinations, refering to the posibility of taking over the images in a digital format from the comparative
microscope Leitz, with the help of the video camera from the stereomicroscope Nikon SMZ
Key words: comparative examination, comparative microscope, video camera, digital image,
drawing continuity.
Rezumat
n acest articol, autorii prezint, ca element de noutate, un aspect tehnic al examinrilor de laborator,
care se refer la posibilitatea prelurii imaginilor n format digital de la microscopul comparator Leitz,
cu ajutorul camerei video din completul stereomicroscopului Nikon SMZ.
Cuvinte cheie: examinare comparativ, microscop comparator, camer video, imagine digital,
continuitate liniar.

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CRIMINALISTICA NR. 6 (66), DECEMBRIE 2009, VOL. XI

CRIMINALISTICA
LA CEL DE-AL XIII LEA SALON DE CARTE
JURIDIC, CIVIC I ADMINISTRATIV
CRIMINALISTICS - AT THE 13TH EXIBITION JUDICIAL,
CIVIC AND ADMINISTRATIVE PUBLICATIONS

Prof. VASILE LPDUI,

5. Automatismele grafice, amprent a scrisului.

Stabilirea vinoviei prin grafologie, autor expert criminalist
Beniamin Mladin;
6. Detectorul de minciuni, autori: prof.Vasile Lpdui i
comisar ef Gabriel ru; Editura Little Star Impex S.R.L.;
7. Bazele de date n criminalistic, autori: prof.univ.dr.
Gheorghe Popa, comisar-ef Gabriel ru i comisar inginer
Mihai Ivanici, Editura Eva- Bucureti;
8. Instrumente
ale cooperrii
internaionale n
domeniul valorificrii mijloacelor de probaiune, autor
lector univ.dr. Ioan Hurdubaie, Editura Eva-Bucureti;
9. Interferena dintre dreptul procesual penal i
criminalistic, autor conf.univ.dr. Alexandru Pintea, Editura
Eva-Bucureti;
10. Bucuretiul necunoscut. O istorie fascinant a
Capitalei. Ediia a II-a revzut i adugit. Autori: prof.
Vasile Lpdui, prof.Constantin Gdea i asistent univ. ing.
Dian Popescu, Editura Little Star Impex S.R.L. Bucureti;

n perioada 4-7 noiembrie 2009, Asociaia

Criminalitilor din Romnia a participat cu un
tand de cri i reviste la cel de-al XIII-lea Salon
de Carte, organizat de Editura Ministerului Administraiei
i Internelor, n holul Casei de Cultur.
La tandul de carte, Asociaia Criminalitilor din Romnia a
expus mai multe numere ale Revistei Romne de Criminalistic,
lucrri n domeniul criminalistic, juridic, psihologic, medicinii
legale, istoriei i al informaiilor.
Vineri, 6 noiembrie, n prezena unor cadre didactice
universitare, criminaliti, poliiti, scriitori, masteranzi i
studeni au fost prezentate lucrrile i publicaiile expuse
la tand de ctre prof.Vasile Lpdui, secretarul general
al Asociaiei Criminalitilor din Romnia, fiind apreciat
contribuia specialitilor romni la dezvoltarea dreptului i a
colii romneti de criminalistic.
Totodat, au fost prezentate urmtoarele cri aprute
ntre anii 2008 i 2009:
1. Investigarea
criminalistic a infraciunilor cu
violen (lucrarea cuprinde comunicrile prezentate la
Simpozionul internaional din luna noiembrie 2008);
2. Criminalistic. Tradiie i Modernism, autori: prof.
univ.dr. Lazr Crjan i asistent univ. Mihai Chiper, lucrare
realizat de Editura Curtea Veche;
3. Partea vtmat n procesul penal, autor lector univ.
dr. Iancu tefan, vicepreedinte al Asociaiei Criminalitilor
din Romnia, Editura Little Star Impex S.R.L.;
4. Medicina legal, autori: prof.univ.dr. Valentin Iftenie
i prof.univ.dr. Dan Demergiu, din cadrul Institutului Naional
de Medicin Legal Dr. Mina Minovici, Editura C.H. BeckBucureti;

Aprecieri asupra acestor lucrri au fcut urmtorii: prof.

univ. dr. Lazr Crjan, lector univ.dr. Constantin Duvac, prof.
Constantin Gdea, lector univ.dr. Ioan Hurdubaie i scriitorii:
Geo Clugru i Gheorghe Grosu. Organizatorii au acordat
Asociaiei Criminalitilor din Romnia o Diplom de participare
pentru prezena de nalt inut.
n concluzie, trebuie s apreciem c cel de-al XIII-lea
Salon de Carte a fost o reuit, contribuind, i de aceast
dat, la promovarea culturii profesionale i tiinifice n rndul
celor interesai.