MORAREANU, Camelia Serban; SIMONESCU, Raluca Diaconu - In: Jurnalul de Studii Juridice 1-2 (2012) 4, pp. 213-226
According to Art. 215, para. 4 of the Criminal Code, the cheque fraud offence shall be the issuance of a cheque to a credit institution or a person, knowing that, for its capitalization, there is no necessary provision or coverage, and the deed of withdrawing the provision after the issuance, in...