Asunto C-707/17: Auto del Tribunal de Justicia (Sala Sexta) de 12 de julio de 2018 — (petición de decisión prejudicial planteada por el Rayonen sad Svilengrad — Bulgaria) — Proceso penal contra Daniela Pinzaru, Robert-Andrei Cirstinoiu [Procedimiento prejudicial — Artículo 99 del Reglamento de Procedimiento del Tribunal de Justicia — Control de la entrada o salida de dinero efectivo de la Unión Europea — Reglamento (CE) n.o 1889/2005 — Incumplimientos de la obligación de declaración — Sanciones previstas por el Derecho nacional — Medida de confiscación en favor del Estado de la cantidad no declarada — Sanción privativa de libertad — Multa que asciende al doble del importe del objeto de la infracción — Proporcionalidad)
Section | información judicial |
Issuing Organization | Tribunal de Justicia de las Comunidades Europeas |
24.9.2018 ES Diario Oficial de la Unión Europea C 341/2
Lengua de procedimiento: búlgaro
Rayonen sad Svilengrad
Daniela Pinzaru, Robert-Andrei Cirstinoiu
El artículo 9, apartado 1, del Reglamento (CE) n.o 1889/2005 del Parlamento Europeo y del Consejo, de 26 de octubre de 2005, relativo a los controles de la entrada o salida de dinero efectivo de la Comunidad, debe interpretarse en el sentido de que se opone a una normativa nacional como la controvertida en el asunto principal que, para sancionar el incumplimiento de la obligación de declaración establecida en el artículo 3 de dicho Reglamento, prevé...
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