{"id":7132,"date":"2020-01-13T18:51:25","date_gmt":"2020-01-13T16:51:25","guid":{"rendered":"http:\/\/www.apador.org\/?p=7132"},"modified":"2020-07-10T09:45:10","modified_gmt":"2020-07-10T07:45:10","slug":"ong-urile-intre-dizolvare-si-dosar-penal-din-cauza-unei-legi-ambigue","status":"publish","type":"post","link":"https:\/\/apador.org\/en\/ong-urile-intre-dizolvare-si-dosar-penal-din-cauza-unei-legi-ambigue\/","title":{"rendered":"ONG-urile, \u00eentre dizolvare \u0219i dosar penal din cauza unei legi ambigue"},"content":{"rendered":"

Sorry, this entry is only available in Rom\u00e2n\u0103<\/a>. For the sake of viewer convenience, the content is shown below in the alternative language. You may click the link to switch the active language.<\/p>

Obligate s\u0103-\u0219i raporteze \u201ebeneficiarii reali\u201d, organiza\u021biile neguvernamentale din Rom\u00e2nia sunt plimbate \u00eentre institu\u021biile statului care ar trebui s\u0103 clarifice \u0219i s\u0103 aplice o lege proast\u0103, prin care s-a transpus \u00een legisla\u021bia na\u021bional\u0103 o directiv\u0103 european\u0103. <\/em><\/p>\n

APADOR-CH a transmis azi Ministerului Justi\u021biei \u0219i Oficiului Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor (ONPCSB) dou\u0103 solicit\u0103ri de informa\u021bii, \u00een virtutea Legii 544\/2001, \u00een care cere clarificarea unor no\u021biuni ambigue din Legea nr. 129\/2019.<\/p>\n

Conform acestei legi, ONG-urile din Rom\u00e2nia trebuie s\u0103 depun\u0103 de anul acesta declara\u021bii privind \u201ebeneficiarii reali\u201d, ca urmare a transpunerii \u00een legisla\u021bia na\u021bional\u0103 a directivei europene privind combaterea sp\u0103l\u0103rii banilor. Din p\u0103cate, \u00een legea rom\u00e2neasc\u0103 s-a transpus gre\u0219it \u0219i neclar directiva, ceea ce face ca ast\u0103zi, \u00een preziua termenului p\u00e2n\u0103 la care asocia\u021biile \u0219i funda\u021biile ar trebui s\u0103 depun\u0103 aceste declara\u021bii (15 ianuarie 2020) nimeni s\u0103 nu \u0219tie exact ce trebuie s\u0103 con\u021bin\u0103 respectivele declara\u021bii, cine sunt beneficiarii reali, care sunt organiza\u021biile care trebuie s\u0103 se supun\u0103 legii \u0219i care nu, \u0219i nu \u00een ultimul r\u00e2nd care este termenul final de depunere a acestora.<\/p>\n

\u00cen urma mai multor \u00eentreb\u0103ri puse de ONG-uri, p\u00e2n\u0103 acum, MJ \u0219i ONPCSB \u0219i-au pasat una alteia r\u0103spunderea, reu\u0219ind doar s\u0103 induc\u0103 ideea c\u0103 termenul final nu ar fi 15 ianuarie, ci 22 iulie 2020, dar nel\u0103murind concret ce \u00eenseamn\u0103 \u201ebeneficiari reali\u201d. Sunt to\u021bi cet\u0103\u021benii care se adreseaz\u0103 la un moment dat unui ONG (pot fi sute sau mii \u00eentr-un an), sunt doar membrii Consiliului director al ONG-ului? Nimeni nu pare a \u0219ti exact.<\/p>\n

\u00centruc\u00e2t \u00eentre cele dou\u0103 legi care se bat cap \u00een cap \u00een aceast\u0103 chestiune (Legea nr. 129\/2019 \u0219i OUG 26\/2000), una se refer\u0103 la asocia\u021bii \u0219i funda\u021bii care administreaz\u0103 \u0219i distribuie fonduri<\/em><\/strong>, iar una se refer\u0103 la asocia\u021bii \u0219i funda\u021bii \u00een general, nicio organiza\u021bie nu poate fi sigur\u0103 \u00een acest moment c\u0103 intr\u0103 sau nu sub inciden\u021ba legii. Iar dac\u0103 intr\u0103, nu \u0219tie care sunt beneficiarii reali ce ar trebui declara\u021bi.<\/p>\n

Prin urmare, cu toat\u0103 buna credin\u021b\u0103, dorind s\u0103 respecte legea \u0219i s\u0103 fac\u0103 declara\u021bia respectiv\u0103, o organiza\u021bie ar putea gre\u0219i f\u0103c\u00e2nd o declara\u021bie incomplet\u0103 \u00een care ar putea s\u0103 nu-i cuprind\u0103 pe to\u021bi beneficiarii, c\u00e2t\u0103 vreme ace\u0219tia nu sunt clar defini\u021bi de lege. Iar o declara\u021bie pe proprie r\u0103spundere incomplet\u0103 intr\u0103 la fals \u00een acte publice, deci organiza\u021bia e pasibil\u0103 de dosar penal<\/strong>. \u00cen acela\u0219i timp, dac\u0103 nu depun deloc aceast\u0103 declara\u021bie, conform legii, ONG-urile sunt pasibile de dizolvare.<\/p>\n

\u00cen concluzie, plimbate \u00eentre MJ \u0219i ONPCSB, ONG-urile rom\u00e2ne\u0219ti se afl\u0103 acum \u00eentre riscul dizolv\u0103rii \u2013 dac\u0103 nu declar\u0103 beneficiarii reali \u2013 \u0219i dosarulul penal \u2013 dac\u0103 \u00eei declar\u0103, dar nu a\u0219a cum spune legea. \u00cen condi\u021biile \u00een care nici m\u0103car cei care trebuie s\u0103 clarifice \u0219i s\u0103 aplice legea nu sunt \u00een stare s\u0103 clarifice asta.<\/p>\n

De aceea APADOR-CH \u0219i-a permis s\u0103 fac\u0103 \u0219i c\u00e2teva sugestii de modificare \u0219i \u00eendreptare a legilor amintite, \u00een sensul preciz\u0103rii c\u0103 obliga\u0163ia de declarare a beneficiarilor reali exist\u0103 numai pentru funda\u0163iile \u015fi asocia\u0163iile care administreaz\u0103 \u015fi distribuie fonduri, fapt prev\u0103zut de altfel \u0219i de directiva european\u0103. Mai jos citi\u021bi solicit\u0103rile transmise de APADOR-CH c\u0103tre cele dou\u0103 institu\u021bii. V\u0103 vom \u021bine la curent cu r\u0103spunsurile pe care le vom primi.<\/p>\n

\u00a0<\/i> Solicitare c\u0103tre Oficiul Na\u021bional Pentru Combaterea Sp\u0103l\u0103rii Banilor<\/span><\/a>\n<\/i> Solicitare c\u0103tre Ministerul Justi\u021biei<\/span><\/a>\n<\/i> Ce ne-a r\u0103spuns Oficiul Na\u021bional Pentru Combaterea Sp\u0103l\u0103rii Banilor<\/span><\/a>\n

UPDATE 10 iulie 2020<\/h2>\n<\/i> Solicitare c\u0103tre Oficiul Na\u021bional Pentru Combaterea Sp\u0103l\u0103rii Banilor – iulie 2020<\/span><\/a>\n<\/i> Ce ne-a r\u0103spuns Oficiul Na\u021bional Pentru Combaterea Sp\u0103l\u0103rii Banilor – iulie 2020<\/span><\/a>","protected":false},"excerpt":{"rendered":"

Sorry, this entry is only available in Rom\u00e2n\u0103. For the sake of viewer convenience, the content is shown below in the alternative language. You may click the link to switch the active language.Obligate s\u0103-\u0219i raporteze \u201ebeneficiarii reali\u201d, organiza\u021biile neguvernamentale din Rom\u00e2nia sunt plimbate \u00eentre institu\u021biile statului care ar trebui s\u0103 clarifice \u0219i s\u0103 aplice o […]<\/p>\n","protected":false},"author":2,"featured_media":6409,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5,29,81,24],"tags":[775,699,187,583,702],"class_list":["post-7132","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-buna-guvernare","category-comunicate","category-slider","category-transparenta","tag-beneficiari-ong","tag-lege-ong","tag-legea-5442001","tag-ministerul-justitiei","tag-spalarea-banilor"],"_links":{"self":[{"href":"https:\/\/apador.org\/en\/wp-json\/wp\/v2\/posts\/7132","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/apador.org\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/apador.org\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/apador.org\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/apador.org\/en\/wp-json\/wp\/v2\/comments?post=7132"}],"version-history":[{"count":0,"href":"https:\/\/apador.org\/en\/wp-json\/wp\/v2\/posts\/7132\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/apador.org\/en\/wp-json\/wp\/v2\/media\/6409"}],"wp:attachment":[{"href":"https:\/\/apador.org\/en\/wp-json\/wp\/v2\/media?parent=7132"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/apador.org\/en\/wp-json\/wp\/v2\/categories?post=7132"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/apador.org\/en\/wp-json\/wp\/v2\/tags?post=7132"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}