Crimes contra o sistema financeiro
Autor | Aurélio Passos |
Ocupação do Autor | Coordenador |
Páginas | 482-482 |
Page 482
OAB UNIFICADO IV - 2011
139. A Lei 7.492/86 define os Crimes contra o Sistema Financeiro Nacional. Acerca do procedimento previsto para tais crimes, é correto afirmar que:
(a) quando a denúncia não for intentada no prazo legal, o ofendido poderá representar ao procurador-geral da República, para que este a ofereça, designe outro órgão do Ministério Público para oferecê-la ou determine o arquivamento das peças de informações recebidas;
(b) nos crimes previstos nessa lei, cometidos em quadrilha ou coautoria, o coautor ou partícipe que, por meio de confissão espontânea, revelar à autoridade policial ou judicial toda a trama delituosa terá sua pena reduzida de 1 (um) a 2/5 (dois quintos);
(c) a ação penal será promovida perante a Justiça Federal quando a infração for praticada em detrimento de bens e serviços de entes federais. Nos demais casos, será proposta perante a Justiça Estadual;
(d) os órgãos dos Ministérios Públicos Federal e Estadual, sempre que julgarem necessário, poderão requisitar, a qualquer autoridade, informação, documento ou diligência relativa à prova dos crimes previstos na Lei 7.492/86;
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Para continuar a ler
PEÇA SUA AVALIAÇÃO- Exame da OAB. Questões Comentadas
- Processo Penal
- Inquérito policial
- Ação penal
- Competência
- Questões e processos incidentes
- Provas
- Juiz, ministério público, acusado, defensor, assistentes e auxiliares da justiça
- Prisão, medidas cautelares e liberdade provisória
- Citações e intimações
- Sentença
- Processo comum
- Tribunal do juri
- Processos especiais
- Nulidades
- Recursos em geral
- Juizados especiais
- Lei de execuções penais
- Lei 11.343/06
- Lei 8.038/90 ? Processos de competência originária dos tribunais
- Lei Maria da Penha
- Crimes contra o sistema financeiro
- Lei 8.666/1993 ? Licitações e contratos da administração pública
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