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Showing 5071–5080 of 59339 articles for “Art. s. 1836 and 1844-6”
…sum, are punishable by a fine of €7,500. A repeat offence is punishable by one year's imprisonment and a €15,000 fine. Natural persons guilty of the offence referred to in the first paragraph of this…
…there is punishable by a fine of €7,500. A repeat offence is punishable by one year's imprisonment and a €15,000 fine. Legal entities guilty of the offence referred to in the first paragraph of this…
Without prejudice to the provisions of Article 67a, and for the sole purpose of establishing the offences mentioned in Articles 414, 414-2 and 459, identifying the perpetrators and accomplices as well…
If the needs of a customs investigation relating to the detection and investigation of a customs offence punishable by a prison sentence of three years or more so require, any technical means designed…
…ted parties in fraud within the meaning of Article 399, in the context of a surveillance operation, and where the needs of the investigation so require, customs officers authorised by the Minister res…
…commit a customs offence, where the prison sentence incurred is equal to or greater than two years, and where the needs of the investigation so require, customs officers authorised by the Minister res…
…etention order referred to in article 67 ter B may be appealed by the person to whom it is notified and, in the case of a different person, by the owner of the cash, before the president of the invest…
At the latest at the end of the temporary detention and any renewal thereof, the cash is returned to the person referred to in article 67 ter B, unless it has been seized by customs officers under the…
…ified person to carry out technical expert appraisals necessary for the performance of their duties and may submit to them objects, samples and documents useful for such appraisals. The persons so cal…
…n those provided for in this Code, customs officers may arrest the alleged offender with a view to handing him over to a judicial police officer or, in the case of offences for which he is competent,…
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