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GODINA/YEAR: XLVIII.                                    ZAGREB, 14. TRAVNJA 2011./14 APRIL, 2011                                          BROJ/NUMBER: 10.1.4.

 

CODEN POPCEA        ISSN 1330-0350

 

 

PRAVNE OSOBE POČINITELJI KAZNENIH DJELA PREMA VRSTI ODLUKE U 2010.

 

LEGAL ENTITIES PERPETRATORS OF CRIMINAL OFFENCES
BY TYPE OF DECISION, 2010

 

 

U 2010. državna odvjetništva u Republici Hrvatskoj donijela su odluke u povodu prijava za 1 104 pravne osobe – počinitelje kaznenih djela, što je za 30,8% više nego u 2009. Broj optuženih osoba u odnosu na prethodnu godinu veći je za 69,9%, a broj osuđenih veći je za 57,8%.

 

In 2010, public prosecutor’s offices in the Republic of Croatia decided upon crime reports for 1 104 legal entities – perpetrators of criminal offences, which was by 30.8% more than in 2009. The number of accused legal entities increased by 69.9% and the number of convicted legal entities by 57.8%, as compared to the previous year.

 

 

 

U 2010. broj optuženih pravnih osoba iznosio je 226, a udio pravnih osoba koje su proglašene odgovornima iznosio je 44,7% (101 pravna osoba).

 

In 2010, there were 226 accused legal entities and the share of legal entities recognised as responsible amounted to 44.7% (101 legal entities).

 

 

 

U 2010. bila su najzastupljenija kaznena djela protiv sigurnosti platnog prometa i poslovanja. Udio prijavljenih iznosio je 68,7%, udio optuženih iznosio je 52,2%, a udio osuđenih iznosio je 64,4%.

 

In 2010, criminal offences against safety of payment and business operations were the most frequent ones. The share of reported legal entities was 68.7%, that of accused legal entities was 52.2% and the share of convicted legal entities amounted to 64.4%.

 

 

 

Za sve pravne osobe proglašene odgovornima izrečena je novčana kazna. U odnosu na visinu izrečene novčane kazne, najučestalije su novčane kazne 5 000 – 10 000 kuna (58 pravnih osoba), potom novčane kazne 10 001 – 20 000 kuna (24 pravne osobe), dok je za 19 pravnih osoba izrečena novčana kazna s više od 20 000 kuna.

 

Fines were imposed as criminal sentences for all legal entities recognised as responsible. Regarding the amount of pronounced fines, the most frequent ones ranged between 5 000 and 10 000 kuna (58 legal entities), followed by those between 10 001 and 20 000 kuna (24 legal entities), while the pronounced fines for 19 legal entities were above 20 000 kuna.

 

 

 

1.   PRAVNE OSOBE POČINITELJI KAZNENIH DJELA – PRIJAVLJENE, OPTUŽENE I PROGLAŠENE ODGOVORNIMA

      LEGAL ENTITIES PERPETRATORS OF CRIMINAL OFFENCES – REPORTED, ACCUSED AND RECOGNISED AS RESPONSIBLE

 

2006.

2007.

2008.

2009.

2010.

 

 

 

 

 

 

 

 

Prijavljene

310

597

666

844

1 104

Reported

 

 

 

 

 

 

 

Optužene

23

64

130

133

226

Accused

 

 

 

 

 

 

 

Proglašene odgovornima

17

39

80

64

101

Recognised as responsible

 

 

 

2.     ODLUKE DRŽAVNIH ODVJETNIŠTAVA PREMA VRSTAMA KAZNENIH DJELA U 2010.

        DECISIONS OF PUBLIC PROSECUTORS’ OFFICES, BY TYPE OF CRIMINAL OFFENCES, 2010

 

Ukupno

Total

Kaznena djela protiv

Criminal offences against

Ostala
 kaznena
 djela

Other
criminal
offences

Indeksi

Indices
2010.
2009.

slobode
i prava
 čovjeka
 i građanina

Freedoms
and rights
of man and citizen

imovine

Property

okoliša

Environment

opće
 sigurnosti
ljudi
 i imovine i
sigurnosti prometa

Public safety
 of persons
and
property and safety in traffic

sigurnosti
platnog
prometa i
poslovanja

Safety of
payment and
business
operations

vjerodos-
tojnosti
 isprava

Authenticity
 of documents

javnog
reda

Public order

službene
dužnosti

Official
duty

 

 

 

 

 

 

 

 

 

 

 

 

Ukupno
Total

1 104

68

111

52

46

758

15

6

33

15

130,8

          Odbačena prijava
          Reports rejected

587

43

72

23

19

374

12

5

27

12

135,6

          Obustavljena istraga
          Terminated investigation

40

1

-

1

2

36

-

-

-

-

173,9

          Odbačen istražni zahtjev
          Rejected request for 
          investigation

2

-

-

-

1

1

-

-

-

-

-

          Prekinuta istraga
          Interrupted investigation

2

-

-

-

-

2

-

-

-

-

-

          Podnesen optužni prijedlog
          Accusatory motion
          submitted

165

22

36

16

1

82

3

1

1

3

112,2

          Podnesena optužnica  
          Indictment

308

2

3

12

23

263

-

-

5

-

127,8

              Neposredno
               Immediate

78

2

2

4

3

67

-

-

-

-

127,9

              Poslije provedene istrage
              After investigation

230

-

1

8

20

196

-

-

5

-

127,8

 

 

 

3.     ODLUKE SUDOVA I IZREČENE KAZNENE SANKCIJE PREMA VRSTAMA KAZNENIH DJELA U 2010.

        COURTS DECISIONS AND CRIMINAL SANCTIONS, BY TYPE OF CRIMINAL OFFENCES, 2010

 

Ukupno

Total

Kaznena djela protiv

Criminal offences against

Ostala
 kaznena
 djela

Other
criminal
offences

Indeksi

Indices
2010.
2009.

slobode
i prava
 čovjeka
 i građanina

Freedoms
and rights
of man
and citizen

imovine

Property

okoliša

Environment

opće
sigurnosti
ljudi i
imovine i
sigurnosti prometa

Public
safety of
persons and
property
and safety
in traffic

sigurnosti
platnog
prometa i
poslovanja

Safety
of
payment
and
business
operations

vjerodos-
tojnosti
 isprava

Authenticity
 of
documents

javnog
reda

Public
order

službene
dužnosti

Official
duty

 

 

 

 

 

 

 

 

 

 

 

 

Ukupno
Total

226

18

30

19

10

118

8

3

7

13

169,9

 

 

 

 

 

 

 

 

 

 

 

 

     Proglašeni odgovornima
     Recognised as responsible

101

10

5

11

4

65

1

-

1

4

157,8

 

 

 

 

 

 

 

 

 

 

 

 

     Nisu proglašeni odgovornima
     Not recognised as responsible

125

8

25

8

6

53

7

3

6

9

181,2

Obustava kaznenog postupka
Terminated criminal proceeding

65

3

15

4

2

26

5

2

1

7

216,7

Oslobađajuća presuda
Judgement of acquittal

12

-

2

2

2

6

-

-

-

-

70,6

Odbijajuća presuda
Judgement rejecting charges

48

5

8

2

2

21

2

1

5

2

218,2

 

 

 

 

 

 

 

 

 

 

 

 

Kaznene sankcije – ukupno
Criminal  sanctions – total

101

10

5

11

4

65

1

-

1

4

157,8

     Novčana kazna
     Fine

101

10

5

11

4

65

1

-

1

4

157,8

     Više od 20 000
     Above 20 000

19

-

1

3

1

13

-

-

-

1

190,0

10 001 – 20 000

24

2

1

2

2

15

1

-

-

1

92,3

  5 000 – 10 000

58

8

3

6

1

37

-

-

1

2

207,1

 

 

 

 

 

 

 

 

 

 

 

 

      Sigurnosne mjere
      Security measures

4

1

1

-

-

2

-

-

-

-

400,0

      Oduzimanje imovinske koristi
      Confiscation of pecuniary
      benefit acquired by a
      criminal offence

11

-

-

-

-

11

-

-

-

-

1 100,0

 

 

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METODOLOŠKA OBJAŠNJENJA

 

NOTES ON METHODOLOGY

 

 

 

Izvor i metode prikupljanja podataka

 

Source and methods of data collection

 

 

 

Na temelju Zakona o službenoj statistici (NN, br. 103/03. i 75/09.), podaci o prijavljenim, optuženim i osuđenim pravnim osobama prikupljaju se redovitim statističkim istraživanjima koja se koriste sljedećim statističkim izvještajima: Statistički izvještaj za pravnu osobu prema kojoj je postupak po kaznenoj prijavi i prethodni postupak završen (obrazac SP-1) i Statistički izvještaj za optuženu pravnu osobu prema kojoj je kazneni postupak pravomoćno završen (obrazac SP-2).

 

On the basis of the Official Statistics Act (NN, Nos 103/03 and 75/09), data on reported, accused and convicted legal entities are collected by regular statistical surveys, in which the following statistical reports are used: the Statistical Report for Legal Entities against Which Proceedings Based on Crime Report and Interlocutory Proceedings Have Been Concluded (SP-1 form) and the Statistical Report for Accused Legal Entities against Which Criminal Proceedings Have Been Validly Concluded (SP-2 form).

 

 

 

Statističke izvještaje ispunjavaju nadležna državna odvjetništva nakon donošenja konačne odluke te županijski i općinski sudovi koji sude u prvom stupnju nakon što je postupak pravomoćno završen. Jedinice promatranja jesu pravne osobe koje su počinitelji kaznenih djela.

 

Statistical reports are filled in by competent public prosecutors’ offices after the final decision has taken place as well as county and municipal courts of the first instance that act after the criminal procedure has been validly concluded. Observation units are legal entities – perpetrators of criminal offences.

 

 

 

Zakon o odgovornosti pravnih osoba za kaznena djela (NN, br. 151/03. i 110/07.) stupio je na snagu 24. ožujka 2004. U statističkim istraživanjima primjenjuje se od 1. siječnja 2005.

 

The Act on the Responsibility of Legal Entities for Criminal Offences (NN, Nos 151/03 and 110/07) was put into effect on 24 March 2004 and it has been applied in statistical surveys since 1 January 2005.

 

 

 

Obuhvat

 

Coverage

 

 

 

Statističkim istraživanjima obuhvaćene su sve prijavljene, optužene i osuđene pravne osobe, počinitelji kaznenih djela.

 

Statistical surveys cover all legal entities – perpetrators of criminal offences, whether reported, accused or convicted.

 

 

 

Definicije

 

Definitions

 

 

 

Prijavljena pravna osoba jest svaka pravna osoba prema kojoj je postupak po kaznenoj prijavi i prethodni postupak završen odlukom kojom je odbačena prijava, odbačen istražni zahtjev, prekinuta istraga, obustavljena istraga, podnesen zahtjev za donošenje presude u istrazi, podnesen optužni prijedlog ili podnesena optužnica.

 

Reported legal entity is every legal entity against which proceedings based on crime report and interlocutory proceedings have been concluded with a decision by which: the crime report has been rejected, a request for investigation has been rejected, the investigation has been interrupted, investigation has been terminated, a request for a verdict in an investigation has been submitted or an indictment or accusatory motion has been submitted.

 

 

 

Optužena pravna osoba jest svaka pravna osoba prema kojoj je kazneni postupak pravomoćno završen odlukom suda o: obustavi kaznenog postupka, oslobađajućoj ili odbijajućoj presudi, ili je pravna osoba proglašena odgovornom.

 

Accused legal entity is every legal entity against which criminal proceedings have been concluded with a valid court decision, by which the proceedings have been terminated, a legal entity has been acquitted, an accusation has been rejected or a legal entity has been recognised as responsible.

 

 

 

Osuđena pravna osoba jest svaka pravna osoba za koju je kazneni postupak pravomoćno završen odlukom suda kojom je pravna osoba proglašena odgovornom.

 

Convicted legal entity is every legal entity against which criminal proceedings have been concluded with a valid court decision by which a legal entity has been recognised as responsible.

 

 

 

Sigurnosne mjere jesu mjere koje sud može izreći pravnoj osobi uz kaznu. To su: zabrana obavljanja određenih djelatnosti ili poslova, zabrana stjecanja dozvola, ovlasti, koncesija ili subvencija, zabrana poslovanja s korisnicima državnog i lokalnih proračuna te oduzimanje predmeta. U skladu s člankom 15. Zakona o odgovornosti pravnih osoba za kaznena djela koja počine pravne osobe može se izreći jedna ili više sigurnosnih mjera.

 

Security measures are measures that can be pronounced by court against a legal entity in addition to the pronounced sentence. Security measures are the following: interdiction of running certain activities or business operations, interdiction of obtaining permits, authorisations, concessions or grants, interdiction of doing business with users of the State or local budgets and confiscation of objects. In line with Article 15 of the Act on the Responsibility of Legal Entities for Criminal Offences for criminal offences committed by legal entities one or more security measures can be pronounced.

 

 

 

Kratice

 

Abbreviations

 

 

 

NN

Narodne novine

 

NN

Narodne novine, official gazette of the Republic of Croatia

 

 

 

Znakovi

 

Symbols

 

 

 

-  nema pojave

 

-  no occurrence

 

 

Izdaje i tiska Državni zavod za statistiku Republike Hrvatske, Zagreb, Ilica 3, p. p. 80.

Published and printed by the Croatian Bureau of Statistics, Zagreb, Ilica 3, P. O. B. 80

Telefon/phone: +385 (0) 1 4806-111, telefaks/telefax: +385 (0) 1 4817-666

Odgovara ravnatelj dr. sc. Ivan Kovač.

Person responsible: Dr. Ivan Kovač, Ph.D, Director General

Priredila: Branka Jelić

Prepared by: Branka Jelić

 

 

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