{"id":9761,"date":"2024-11-18T12:24:31","date_gmt":"2024-11-18T10:24:31","guid":{"rendered":"https:\/\/antifrauda.gov.ro\/w\/?page_id=9761"},"modified":"2025-03-07T11:32:17","modified_gmt":"2025-03-07T09:32:17","slug":"mecanismul-de-raportare-a-incalcarilor-legii","status":"publish","type":"page","link":"https:\/\/antifrauda.gov.ro\/w\/mecanismul-de-raportare-a-incalcarilor-legii\/","title":{"rendered":"Mecanismul de raportare a \u00eenc\u0103lc\u0103rilor legii"},"content":{"rendered":"<p>\u00cen sensul\u00a0Legii nr. 361\/2022\u00a0privind protec\u0163ia avertizorilor \u00een interes public, avertizorul \u00een interes public este o persoan\u0103 fizic\u0103, care efectueaz\u0103 o raportare sau divulg\u0103 public informa\u0163ii referitoare la \u00eenc\u0103lc\u0103ri ale legii, ob\u0163inute \u00een context profesional.<\/p>\n<p>Canal intern:<\/p>\n<p>Pentru raportarea situa\u021biilor de \u00eenc\u0103lcare a prevederilor legislative la nivelul Departamentului pentru lupta antifraud\u0103 &#8211; DLAF se ac\u021bioneaz\u0103 prin aplicarea regulamentului intern \u0219i procedurilor de lucru specifice, disponibile pentru \u00eentregul personal al DLAF \u0219i transmise prin mijloacele electronice disponibile \u00een cadrul DLAF, \u00een concordan\u021b\u0103 cu prevederile legale \u00een vigoare.\u201d<\/p>\n<p>Canal extern:<\/p>\n<p>Avertizorii \u00een interes public au posibilitatea de a alege s\u0103 utilizeze canalul extern de raportare, pus la dispozi\u021bie de DLAF, \u00een conformitate cu prevederile Legii nr. 361\/16.12.2022 privind protec\u0163ia avertizorilor \u00een interes public.<\/p>\n<p><style>#sp-ea-9984 .spcollapsing { height: 0; overflow: hidden; transition-property: height;transition-duration: 300ms;}#sp-ea-9984.sp-easy-accordion>.sp-ea-single {margin-bottom: 10px; border: 1px solid #e2e2e2; }#sp-ea-9984.sp-easy-accordion>.sp-ea-single>.ea-header a {color: #444;}#sp-ea-9984.sp-easy-accordion>.sp-ea-single>.sp-collapse>.ea-body {background: #fff; color: #444;}#sp-ea-9984.sp-easy-accordion>.sp-ea-single {background: #eee;}#sp-ea-9984.sp-easy-accordion>.sp-ea-single>.ea-header a .ea-expand-icon { float: left; color: #444;font-size: 16px;}<\/style><div id=\"sp_easy_accordion-1740655948\"><div id=\"sp-ea-9984\" class=\"sp-ea-one sp-easy-accordion\" data-ea-active=\"ea-click\" data-ea-mode=\"vertical\" data-preloader=\"\" data-scroll-active-item=\"\" data-offset-to-scroll=\"0\"><div class=\"ea-card ea-expand sp-ea-single\"><h3 class=\"ea-header\"><a class=\"collapsed\" id=\"ea-header-99840\" role=\"button\" data-sptoggle=\"spcollapse\" data-sptarget=\"#collapse99840\" aria-controls=\"collapse99840\" href=\"#\" aria-expanded=\"true\" tabindex=\"0\"><i aria-hidden=\"true\" role=\"presentation\" class=\"ea-expand-icon eap-icon-ea-expand-minus\"><\/i> A. INFORMA\u021aII GENERALE<\/a><\/h3><div class=\"sp-collapse spcollapse collapsed show\" id=\"collapse99840\" data-parent=\"#sp-ea-9984\" role=\"region\" aria-labelledby=\"ea-header-99840\"> <div class=\"ea-body\"><p><span dir=\"ltr\" lang=\"RO\">\u00cen conformitate cu prevederile:<\/span><\/p><ul><li><span dir=\"ltr\" lang=\"RO\">Legii nr. 361\/16.12.2022 privind protec\u021bia avertizorilor \u00een interes public, cu modific\u0103rile \u0219i complet\u0103rile ulterioare;<\/span><\/li><li><span dir=\"ltr\" lang=\"RO\">Legea nr. 61\/2011 privind organizarea \u0219i func\u021bionarea Departamentului pentru lupta antifraud\u0103 \u2013 DLAF, cu modific\u0103rile \u015fi complet\u0103rile ulterioare.\u00a0<\/span><\/li><li><span dir=\"ltr\" lang=\"RO\">H.G. nr. 738\/2011 pentru aprobarea Regulamentului de organizare \u0219i func\u021bionare al Departamentului pentru lupta antifraud\u0103 \u2013 DLAF.\u00a0<\/span><\/li><li><span dir=\"ltr\" lang=\"RO\">DLAF opera\u021bionalizeaz\u0103, prin intermediul persoanelor responsabile desemnate, canalul extern de raportare pentru persoanele (denumite generic avertizori \u00een interes public) care efectueaz\u0103 raport\u0103ri externe privind \u00eenc\u0103lc\u0103ri ale legii care s-au produs sau sunt susceptibile s\u0103 se produc\u0103 \u0219i care intr\u0103 \u00een domeniul de competen\u021b\u0103 al Departamentului.<\/span><\/li><\/ul><p><span dir=\"ltr\" lang=\"RO\"><strong>Domeniul de competen\u021b\u0103 al DLAF<\/strong><\/span><\/p><p><span dir=\"ltr\" lang=\"RO\"><strong>Departamentul asigur\u0103, sprijin\u0103 \u0219i coordoneaz\u0103 \u00eendeplinirea obliga\u021biilor ce revin Rom\u00e2niei \u00een scopul protec\u021biei efective \u0219i echivalente a intereselor financiare ale UE, \u00een conformitate cu prevederile art. 325 din Tratatul privind func\u021bionare a Uniunii Europene<\/strong>\u00a0<\/span><\/p><p><span dir=\"ltr\" lang=\"RO\">Conform prevederilor legale,\u00a0<strong>DLAF efectueaz\u0103 sau coordoneaz\u0103 ac\u021biuni de control \u00een vederea identific\u0103rii neregulilor, fraudelor \u0219i altor activit\u0103\u021bi ilicite \u00een leg\u0103tur\u0103 cu gestionarea, ob\u021binerea \u0219i utilizarea fondurilor europene<\/strong>\u00a0\u0219i a celor de cofinan\u021bare aferente, precum \u0219i a oric\u0103ror altor fonduri ce intr\u0103 \u00een sfera intereselor financiare ale Uniunii Europene. Potrivit art. 21, lit. e) din Regulamentul de organizare \u0219i func\u021bionare al Departamentului pentru lupta antifraud\u0103 \u2013 DLAF, aprobat prin H.G. nr. 738\/2011, ac\u021biunile de control se declan\u0219eaz\u0103 \u00een urma unor verific\u0103ri preliminare temeinice, pentru identificarea indiciilor de fraud\u0103, care au rolul de a selecta faptele cu poten\u021bial de valorificare judiciar\u0103.<\/span><\/p><p><span dir=\"ltr\" lang=\"RO\">\u00cen cazul \u00een care\u00a0<strong>raportarea extern\u0103 excedeaz\u0103 domeniului de competen\u021b\u0103 al DLAF, aceasta va fi redirec\u021bionat\u0103<\/strong>\u00a0\u00een vederea solu\u021bion\u0103rii autorit\u0103\u021bilor competente.<\/span><\/p><p><span dir=\"ltr\" lang=\"RO\"><strong>Avertizor \u00een interes public<\/strong>\u00a0este\u00a0<strong>persoana fizic\u0103<\/strong>\u00a0care efectueaz\u0103 o raportare sau divulg\u0103 public informa\u021bii referitoare la \u00eenc\u0103lc\u0103ri ale legii, ob\u021binute \u00een context profesional.<\/span><\/p><p><span dir=\"ltr\" lang=\"RO\"><strong>Context profesional<\/strong>\u00a0se refer\u0103 la\u00a0<strong>activit\u0103\u021bi profesionale<\/strong>, actuale sau anterioare, de orice natur\u0103, remunerate sau nu, desf\u0103\u0219urate \u00een cadrul autorit\u0103\u021bilor, institu\u021biilor publice, altor persoane juridice de drept public, precum \u0219i \u00een cadrul persoanelor juridice de drept privat,\u00a0<strong>\u00een baza c\u0103rora persoanele pot ob\u021bine informa\u021bii referitoare la \u00eenc\u0103lc\u0103ri ale legii \u0219i pot suferi represalii \u00een caz de raportare a acestora.<\/strong><\/span><\/p><p><span dir=\"ltr\" lang=\"RO\"><strong>Divulgare public\u0103<\/strong>\u00a0se refer\u0103 la punerea la dispozi\u021bie, \u00een orice mod, \u00een spa\u021biul public a informa\u021biilor referitoare la \u00eenc\u0103lc\u0103ri ale legii.<\/span><\/p><p><span dir=\"ltr\" lang=\"RO\"><strong>Tipologia persoanelor care efectueaz\u0103 raport\u0103ri privind \u00eenc\u0103lc\u0103ri ale legii:<\/strong><\/span><\/p><p><span dir=\"ltr\" lang=\"RO\">Conform Legii nr. 361\/2022, \u00een categoria persoanelor care efectueaz\u0103 raport\u0103ri \u0219i care au ob\u021binut informa\u021biile referitoare la \u00eenc\u0103lc\u0103ri ale legii, \u00eentr-un context profesional, intr\u0103, cel pu\u021bin, urm\u0103toarele categorii, astfel:\u00a0<\/span><\/p><p><span dir=\"ltr\" lang=\"RO\">a)\u00a0\u00a0\u00a0\u00a0\u00a0 lucr\u0103torii;<\/span><\/p><p><span dir=\"ltr\" lang=\"RO\">b)\u00a0\u00a0\u00a0\u00a0\u00a0 persoanele care desf\u0103\u0219oar\u0103 o activitate independent\u0103, \u00een \u00een\u021belesul art. 49 din Tratatul privind func\u021bionarea Uniunii Europene;<\/span><\/p><p><span dir=\"ltr\" lang=\"RO\">c)\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 ac\u021bionarii \u0219i persoanele care fac parte din organul de administrare, de conducere sau de supraveghere al unei \u00eentreprinderi, inclusiv membrii neexecutivi ai consiliului de administra\u021bie, precum \u0219i voluntarii \u0219i stagiarii remunera\u021bi sau neremunera\u021bi;<\/span><\/p><p><span dir=\"ltr\" lang=\"RO\">d)\u00a0\u00a0\u00a0\u00a0\u00a0 orice persoan\u0103 care lucreaz\u0103 sub supravegherea \u0219i conducerea persoanei fizice sau juridice cu care s-a \u00eencheiat contractul, a subcontractan\u021bilor \u0219i a furnizorilor acesteia.<\/span><\/p><p><span dir=\"ltr\" lang=\"RO\">Calitatea de avertizor \u00een interes public poate fi de\u021binut\u0103 \u0219i de c\u0103tre persoanele ale c\u0103ror raporturi de munc\u0103 nu au \u00eenceput \u00eenc\u0103 \u0219i care efectueaz\u0103 raport\u0103ri prin intermediul canalelor de raportare sau externe, sau divulg\u0103 public informa\u021bii privind \u00eenc\u0103lc\u0103ri ale legii ob\u021binute \u00een timpul procesului de recrutare sau altor negocieri precontractuale sau \u00een cazul \u00een care raportul de munc\u0103 sau raportul de serviciu a \u00eencetat.<\/span><\/p><p><span dir=\"ltr\" lang=\"RO\">Astfel,\u00a0<strong>persoanele care \u00eendeplinesc calitatea de avertizori \u00een interes public<\/strong>\u00a0au la dispozi\u021bie\u00a0<strong>urm\u0103toarele modalit\u0103\u021bi de raportare<\/strong>:<\/span><\/p><p><span dir=\"ltr\" lang=\"RO\">1)\u00a0<strong>Canalul intern<\/strong>\u00a0\u2013 instituit la nivelul autorit\u0103\u021bilor, institu\u021biilor publice, persoanelor juridice de drept public sau privat (pentru mai multe detalii a se vedea Cap. III din Legea nr. 361\/2022, cu modific\u0103rile ulterioare), \u00een cadrul c\u0103rora au ob\u021binut informa\u021bii referitoare la \u00eenc\u0103lc\u0103ri ale legii;<\/span><\/p><p><span dir=\"ltr\" lang=\"RO\">2)\u00a0<strong>Canalul extern<\/strong>\u00a0\u2013 reprezentat de Agen\u021bia Na\u021bional\u0103 de Integritate (A.N.I.), precum \u0219i de alte entit\u0103\u021bi care, potrivit dispozi\u021biilor legale speciale, primesc \u0219i solu\u021bioneaz\u0103 raport\u0103ri referitoare la \u00eenc\u0103lc\u0103ri ale legii \u00een domeniul lor de competen\u021b\u0103 (pentru mai multe detalii a se vedea Cap. IV din Legea nr.361\/2022, cu modific\u0103rile ulterioare);<\/span><\/p><p><span dir=\"ltr\" lang=\"RO\">3)\u00a0<strong>Divulgarea public\u0103<\/strong>\u00a0\u2013 pres\u0103, organiza\u021bii profesionale, sindicale sau patronale, organiza\u021bii neguvernamentale, comisii parlamentare sau prin punerea la dispozi\u021bie \u00een orice mod \u00een spa\u021biul public a informa\u021biilor referitoare la \u00eenc\u0103lc\u0103ri ale legii (pentru mai multe detalii a se vedea Cap. V din Legea nr.361\/2022, cu modific\u0103rile ulterioare).\u00a0<\/span><\/p><p><span dir=\"ltr\" lang=\"RO\">Raport\u0103rile privind \u00eenc\u0103lc\u0103ri ale legii se efectueaz\u0103, \u00een principal, prin intermediul canalelor interne de raportare existente.\u00a0<\/span><\/p><p><span dir=\"ltr\" lang=\"RO\"><strong>La alegerea canalului de raportare<\/strong>\u00a0avertizorul \u00een interes public poate lua \u00een considerare aspecte precum:\u00a0<\/span><\/p><p><span dir=\"ltr\" lang=\"RO\">a) existen\u021ba riscului de represalii, \u00een cazul raport\u0103rii prin canalele interne;<\/span><\/p><p><span dir=\"ltr\" lang=\"RO\">b) imposibilitatea remedierii \u00eenc\u0103lc\u0103rii \u00een mod eficace prin intermediul canalelor interne de raportare.<\/span><\/p><\/div><\/div><\/div><div class=\"ea-card sp-ea-single\"><h3 class=\"ea-header\"><a class=\"collapsed\" id=\"ea-header-99841\" role=\"button\" data-sptoggle=\"spcollapse\" data-sptarget=\"#collapse99841\" aria-controls=\"collapse99841\" href=\"#\" aria-expanded=\"false\" tabindex=\"0\"><i aria-hidden=\"true\" role=\"presentation\" class=\"ea-expand-icon eap-icon-ea-expand-plus\"><\/i> B. CANALE EXTERNE DE RAPORTARE<\/a><\/h3><div class=\"sp-collapse spcollapse \" id=\"collapse99841\" data-parent=\"#sp-ea-9984\" role=\"region\" aria-labelledby=\"ea-header-99841\"> <div class=\"ea-body\"><h3>E-MAIL<\/h3><p>Adresa de e-mail dedicat\u0103:\u00a0<a href=\"mailto:avertizare.interespublic@antifrauda.gov.ro\">avertizare.interespublic@antifrauda.gov.ro<\/a><\/p><p>Desc\u0103rcare, completare \u0219i transmitere formular de raportare \u0219i declara\u021bie on-line <a href=\"https:\/\/antifrauda.gov.ro\/w\/wp-content\/uploads\/2025\/02\/FORMULAR-DE-RAPORTARE-PDF.pdf\" target=\"_blank\" rel=\"noopener\">format PDF<\/a><\/p><p>Prin intermediul acestui canal, raport\u0103rile pot fi transmise oric\u00e2nd. Acest canal reprezint\u0103 una din modalit\u0103\u021bile cele mai securizate pentru primirea raport\u0103rilor privind \u00eenc\u0103lc\u0103ri ale legii \u0219i este gestionat doar de c\u0103tre persoanele desemnate, \u00een condi\u021biile \u0219i \u00een conformitate cu prevederile legale privind protec\u021bia avertizorilor \u00een interes public si a procedurii proprii privind raport\u0103rile de \u00eenc\u0103lcare a legii \u0219i protec\u021bia avertizorului \u00een interes public.<\/p><h3>FORMULAR DE RAPORTARE ON-LINE<\/h3><p><button class=\"button\">Apas\u0103 aici<\/button><\/p><p>Prin intermediul acestui canal, raport\u0103rile pot fi transmise oric\u00e2nd. Acest canal reprezint\u0103 una din modalit\u0103\u021bile cele mai securizate pentru primirea raport\u0103rilor privind \u00eenc\u0103lc\u0103ri ale legii \u0219i este gestionat doar de c\u0103tre persoanele desemnate, \u00een condi\u021biile \u0219i \u00een conformitate cu prevederile legale privind protec\u021bia avertizorilor \u00een interes public si a procedurii proprii privind raport\u0103rile de \u00eenc\u0103lcare a legii \u0219i protec\u021bia avertizorului \u00een interes public.<\/p><h3>PO\u0218T\u0102<\/h3><p>Adresa de transmitere a documentelor: Bulevardul Regina Elisabeta nr. 3, sector 3, Bucure\u0219ti, cod po\u0219tal 030015 Destinatar: Departamentul pentru lupta antifraud\u0103 - DLAF.<\/p><p>Desc\u0103rcare, completare \u0219i transmitere formular de raportare \u0219i declara\u021bie \u00een\u00a0<a href=\"https:\/\/antifrauda.gov.ro\/w\/wp-content\/uploads\/2025\/02\/FORMULAR-DE-RAPORTARE-PDF.pdf\" target=\"_blank\" rel=\"noopener\">format PDF<\/a>.<\/p><p><strong>Condi\u021bie obligatorie:<\/strong>\u00a0plicul va fi sigilat, marcat \"CONFIDENTIAL\", cu men\u021biunile: \"Raportare extern\u0103\" \u0219i \"\u00cen aten\u021bia persoanelor responsabile\".<\/p><p>Datele de identificare a avertizorului NU vor fi trecute pe plic (acestea fiind men\u021bionate \u00een cuprinsul documentului).<\/p><h3>DEPUNERE PERSONAL\u0102 LA REGISTRATURA DLAF<\/h3><p>Desc\u0103rcare, completare \u0219i transmitere formular de raportare \u0219i declara\u021bie \u00een\u00a0<a href=\"https:\/\/antifrauda.gov.ro\/w\/wp-content\/uploads\/2025\/02\/FORMULAR-DE-RAPORTARE-PDF.pdf\" target=\"_blank\" rel=\"noopener\">format PDF<\/a>.<\/p><p><strong>Condi\u021bie obligatorie:<\/strong>\u00a0plicul va fi sigilat, marcat \"CONFIDENTIAL\", cu men\u021biunile: \"Raportare extern\u0103\" \u0219i \"\u00cen aten\u021bia persoanelor responsabile\".<\/p><p>Datele de identificare a avertizorului NU vor fi trecute pe plic (acestea fiind men\u021bionate \u00een cuprinsul documentului).<\/p><h3>TELEFONIC<\/h3><p>Telefon: +40 21 318 11 85, interior 69\/26\/31<\/p><p>\u00cen cazul \u00een care pentru raportare se utilizeaz\u0103 linia telefonic\u0103 de contact a DLAF, persoana desemnat\u0103 are obliga\u021bia de a \u00een\u0219tiin\u021ba avertizorul \u00een interes public despre \u00eentocmirea unui proces-verbal de transcriere a conversa\u021biei telefonice. \u00cen aceast\u0103 situa\u021bie avertizorul poate primi procesul-verbal anterior men\u021bionat pe e-mail pentru semnare.<\/p><p>\u00cen cazul \u00een care avertizorul \u00een interes public nu \u00ee\u0219i exprim\u0103 consim\u021b\u0103m\u00e2ntul pentru transcrierea conversa\u021biei \u0219i semnarea procesului-verbal de consemnare a conversa\u021biei telefonice, acesta este \u00eendrumat s\u0103 raporteze \u00een scris, pe suport h\u00e2rtie, persoanei desemnate, sau \u00een format electronic, la o adres\u0103 de e-mail avertizare.interespublic@antifrauda.gov.ro.<\/p><\/div><\/div><\/div><div class=\"ea-card sp-ea-single\"><h3 class=\"ea-header\"><a class=\"collapsed\" id=\"ea-header-99842\" role=\"button\" data-sptoggle=\"spcollapse\" data-sptarget=\"#collapse99842\" aria-controls=\"collapse99842\" href=\"#\" aria-expanded=\"false\" tabindex=\"0\"><i aria-hidden=\"true\" role=\"presentation\" class=\"ea-expand-icon eap-icon-ea-expand-plus\"><\/i> C. CE TREBUIE S\u0102 CUPRIND\u0102 RAPORTAREA<\/a><\/h3><div class=\"sp-collapse spcollapse \" id=\"collapse99842\" data-parent=\"#sp-ea-9984\" role=\"region\" aria-labelledby=\"ea-header-99842\"> <div class=\"ea-body\"><p>Raportarea trebuie s\u0103 cuprind\u0103, cel pu\u021bin, urm\u0103toarele elemente:<\/p><ol><li>numele, prenumele, datele de contact ale avertizorului \u00een interes public,<\/li><li>contextul profesional \u00een care au fost ob\u021binute informa\u021biile;<\/li><li>persoana vizat\u0103, dac\u0103 este cunoscut\u0103;<\/li><li>descrierea faptei susceptibile s\u0103 constituie o \u00eenc\u0103lcare a legii;<\/li><li>prezentarea datelor sau indiciilor care sus\u021bin presupusa \u00eenc\u0103lcare a legii;<\/li><li>data;<\/li><li>semn\u0103tura, dup\u0103 caz.<\/li><\/ol><p>Prin excep\u021bie, raportarea care nu cuprinde numele, prenumele, datele de contact sau semn\u0103tura avertizorului se examineaz\u0103 \u0219i se solu\u021bioneaz\u0103 \u00een m\u0103sura \u00een care con\u021bine indicii temeinice referitoare la \u00eenc\u0103lc\u0103ri ale legii.<\/p><\/div><\/div><\/div><div class=\"ea-card sp-ea-single\"><h3 class=\"ea-header\"><a class=\"collapsed\" id=\"ea-header-99843\" role=\"button\" data-sptoggle=\"spcollapse\" data-sptarget=\"#collapse99843\" aria-controls=\"collapse99843\" href=\"#\" aria-expanded=\"false\" tabindex=\"0\"><i aria-hidden=\"true\" role=\"presentation\" class=\"ea-expand-icon eap-icon-ea-expand-plus\"><\/i> D. COMUNIC\u0102RI<\/a><\/h3><div class=\"sp-collapse spcollapse \" id=\"collapse99843\" data-parent=\"#sp-ea-9984\" role=\"region\" aria-labelledby=\"ea-header-99843\"> <div class=\"ea-body\"><p>\u00cen termen de cel mult 7 zile calendaristice de la primirea raport\u0103rii, persoana responsabil\u0103 care a \u00eenregistrat raportarea are obliga\u021bia de a transmite avertizorului \u00een interes public confirmarea primirii raport\u0103rii (\u00een format electronic).<\/p><p>Persoanele responsabile au obliga\u021bia de a informa avertizorul \u00een interes public cu privire la stadiul ac\u021biunilor subsecvente, \u00een termen de cel mult 3 luni de la data confirm\u0103rii de primire sau, \u00een cazul \u00een care nu i s-a confirmat primirea raport\u0103rii, de la expirarea termenului de 7 zile prev\u0103zut pentru confirmare, precum \u0219i ulterior, ori de c\u00e2te ori sunt \u00eenregistrate evolu\u021bii \u00een desf\u0103\u0219urarea ac\u021biunilor subsecvente, cu excep\u021bia cazului \u00een care informarea ar putea periclita desf\u0103\u0219urarea acestora.<\/p><p>Persoanele responsabile au obliga\u021bia de a informa avertizorul \u00een interes public cu privire la modalitatea de solu\u021bionare a raport\u0103rii.<\/p><\/div><\/div><\/div><div class=\"ea-card sp-ea-single\"><h3 class=\"ea-header\"><a class=\"collapsed\" id=\"ea-header-99844\" role=\"button\" data-sptoggle=\"spcollapse\" data-sptarget=\"#collapse99844\" aria-controls=\"collapse99844\" href=\"#\" aria-expanded=\"false\" tabindex=\"0\"><i aria-hidden=\"true\" role=\"presentation\" class=\"ea-expand-icon eap-icon-ea-expand-plus\"><\/i> E. CLASAREA RAPORT\u0102RII<\/a><\/h3><div class=\"sp-collapse spcollapse \" id=\"collapse99844\" data-parent=\"#sp-ea-9984\" role=\"region\" aria-labelledby=\"ea-header-99844\"> <div class=\"ea-body\"><p>Raportarea se claseaz\u0103 atunci c\u00e2nd nu con\u021bine elementele esen\u021biale, altele dec\u00e2t datele de identificare a avertizorului \u00een interes public, iar persoanele responsabile au solicitat completarea acesteia \u00een termen de 15 zile, f\u0103r\u0103 ca aceast\u0103 obliga\u021bie s\u0103 fie \u00eendeplinit\u0103.<\/p><p>Raportarea se claseaz\u0103 c\u00e2nd este transmis\u0103 anonim \u0219i nu con\u021bine suficiente informa\u021bii referitoare la \u00eenc\u0103lc\u0103ri ale legii care s\u0103 permit\u0103 analizarea \u0219i solu\u021bionarea raport\u0103rii, iar persoanele responsabile au solicitat completarea acesteia \u00een termen de 15 zile, f\u0103r\u0103 ca aceast\u0103 obliga\u021bie s\u0103 fie \u00eendeplinit\u0103.<\/p><p>\u00cen cazul \u00een care un angajat face mai multe raport\u0103ri cu acela\u0219i obiect, acestea se conexeaz\u0103, avertizorul \u00een interes public urm\u00e2nd s\u0103 primeasc\u0103 o singur\u0103 informare. Dac\u0103 dup\u0103 trimiterea acesteia se prime\u0219te o nou\u0103 raportare cu acela\u0219i obiect, f\u0103r\u0103 a prezenta informa\u021bii suplimentare care s\u0103 justifice o ac\u021biune subsecvent\u0103 diferit\u0103, aceasta se claseaz\u0103.<\/p><p>Persoanele responsabile pot decide \u00eencheierea procedurii dac\u0103, dup\u0103 examinarea raport\u0103rii, se constat\u0103 c\u0103 este o \u00eenc\u0103lcare \u00een mod clar minor\u0103 \u0219i nu necesit\u0103 ac\u021biuni subsecvente suplimentare, altele dec\u00e2t \u00eenchiderea procedurii. Aceast\u0103 prevedere nu aduce atingere obliga\u021biei de a p\u0103stra confiden\u021bialitatea, de a informa avertizorul \u00een interes public \u0219i nu aduce atingere nici altor obliga\u021bii sau altor proceduri aplicabile de remediere a \u00eenc\u0103lc\u0103rii raportate.<\/p><p>\u00cen toate cazurile, solu\u021bia de clasare se comunic\u0103 avertizorului \u00een interes public, cu indicarea temeiului legal.<\/p><\/div><\/div><\/div><div class=\"ea-card sp-ea-single\"><h3 class=\"ea-header\"><a class=\"collapsed\" id=\"ea-header-99845\" role=\"button\" data-sptoggle=\"spcollapse\" data-sptarget=\"#collapse99845\" aria-controls=\"collapse99845\" href=\"#\" aria-expanded=\"false\" tabindex=\"0\"><i aria-hidden=\"true\" role=\"presentation\" class=\"ea-expand-icon eap-icon-ea-expand-plus\"><\/i> F. CONFIDEN\u021aIALITATEA IDENTIT\u0102\u021aII AVERTIZORULUI \u00ceN INTERES PUBLIC<\/a><\/h3><div class=\"sp-collapse spcollapse \" id=\"collapse99845\" data-parent=\"#sp-ea-9984\" role=\"region\" aria-labelledby=\"ea-header-99845\"> <div class=\"ea-body\"><p>Persoanele responsabile, precum \u0219i to\u021bi angaja\u021bii care au fost implica\u021bi \u00een \u00eenregistrarea \u0219i solu\u021bionarea raport\u0103rilor (atunci c\u00e2nd situa\u021bia a impus implicarea altor persoane dec\u00e2t cele desemnate ca persoane responsabile) au obliga\u021bia profesional\u0103 de a p\u0103stra confiden\u021bialitatea datelor avertizorului, cu excep\u021bia situa\u021biei \u00een care exist\u0103 consim\u021b\u0103m\u00e2ntul expres al acestuia sau c\u00e2nd acest lucru este o obliga\u021bie impus\u0103 de lege, cu respectarea condi\u021biilor \u0219i a limitelor prev\u0103zute de aceasta.<\/p><p>Identitatea avertizorului \u00een interes public poate fi dezv\u0103luit\u0103 numai \u00een condi\u021biile stabilite prin Legea nr. 361\/2022, cu modific\u0103rile ulterioare.<\/p><\/div><\/div><\/div><div class=\"ea-card sp-ea-single\"><h3 class=\"ea-header\"><a class=\"collapsed\" id=\"ea-header-99846\" role=\"button\" data-sptoggle=\"spcollapse\" data-sptarget=\"#collapse99846\" aria-controls=\"collapse99846\" href=\"#\" aria-expanded=\"false\" tabindex=\"0\"><i aria-hidden=\"true\" role=\"presentation\" class=\"ea-expand-icon eap-icon-ea-expand-plus\"><\/i> G. M\u0102SURILE DE PROTEC\u021aIE A AVERTIZORULUI \u00ceN INTERES PUBLIC<\/a><\/h3><div class=\"sp-collapse spcollapse \" id=\"collapse99846\" data-parent=\"#sp-ea-9984\" role=\"region\" aria-labelledby=\"ea-header-99846\"> <div class=\"ea-body\"><p>Avertizorul \u00een interes public care efectueaz\u0103 o raportare sau divulgare public\u0103 a unor informa\u021bii privind \u00eenc\u0103lc\u0103ri ale legii nu \u00eencalc\u0103 dispozi\u021biile legale sau clauzele contractuale privind divulgarea de informa\u021bii \u0219i nu r\u0103spunde pentru raportarea sau divulgarea public\u0103 a unor astfel de informa\u021bii, cu condi\u021bia s\u0103 fi efectuat o raportare sau divulgare public\u0103 \u00een condi\u021biile legii \u0219i s\u0103 fi avut motive \u00eentemeiate s\u0103 cread\u0103 c\u0103 raportarea sau divulgarea a fost necesar\u0103 pentru dezv\u0103luirea unei \u00eenc\u0103lc\u0103ri a legii.<\/p><p>Avertizorul \u00een interes public care dob\u00e2nde\u0219te sau acceseaz\u0103 date \u0219i informa\u021bii de care are cuno\u0219tin\u021b\u0103 \u00een virtutea atribu\u021biilor de serviciu sau a raporturilor de munc\u0103 nu r\u0103spunde dac\u0103 accesarea sau dob\u00e2ndirea are ca scop raportarea sau dezv\u0103luirea public\u0103 a unei \u00eenc\u0103lc\u0103ri a legii, iar raportarea sau divulgarea public\u0103 s-a efectuat \u00een condi\u021biile legii.<\/p><p>R\u0103spunderea avertizorilor \u00een interes public pentru acte sau omisiuni care nu au leg\u0103tur\u0103 cu raportarea sau divulgarea public\u0103 sau care nu sunt necesare pentru dezv\u0103luirea unei \u00eenc\u0103lc\u0103ri a legii este supus\u0103 dispozi\u021biilor de drept comun.<\/p><p>Avertizorul \u00een interes public care divulg\u0103 public informa\u021bii privind \u00eenc\u0103lcarea legii beneficiaz\u0103 de protec\u021bie \u00een cazul \u00een care este \u00eendeplinit\u0103 una dintre urm\u0103toarele condi\u021bii:<\/p><ol><li>a raportat mai \u00eent\u00e2i intern \u0219i extern sau direct extern, \u00eens\u0103 consider\u0103 c\u0103 nu au fost dispuse m\u0103suri corespunz\u0103toare \u00een termenele legale;<\/li><li>are motive \u00eentemeiate s\u0103 considere c\u0103 \u00eenc\u0103lcarea poate constitui un pericol iminent sau evident pentru interesul public sau riscul unui prejudiciu care nu mai poate fi remediat.<\/li><li>\u00een cazul raport\u0103rii externe exist\u0103 un risc de represalii sau o probabilitate redus\u0103 ca \u00eenc\u0103lcarea s\u0103 fie remediat\u0103 \u00een mod eficace, av\u00e2nd \u00een vedere circumstan\u021bele specifice ale raport\u0103rii.<\/li><\/ol><p>Este interzis\u0103 orice form\u0103 de represalii \u00eempotriva avertizorilor \u00een interes public, amenin\u021b\u0103ri cu represalii sau tentative de represalii, \u00een special cele care privesc:<\/p><ol><li>orice suspendare a contractului individual de munc\u0103 ori a raportului de serviciu;<\/li><li>concedierea sau eliberarea din func\u021bie;<\/li><li>modificarea contractului de munc\u0103 sau a raportului de serviciu;<\/li><li>reducerea salariului \u0219i schimbarea programului de lucru;<\/li><li>retrogradarea sau \u00eempiedicarea promov\u0103rii \u00een munc\u0103 \u0219i a dezvolt\u0103rii profesionale, inclusiv prin evalu\u0103ri negative ale performan\u021bei profesionale individuale sau prin recomand\u0103ri negative pentru activitatea profesional\u0103 desf\u0103\u0219urat\u0103;<\/li><li>aplicarea oric\u0103rei alte sanc\u021biuni disciplinare;<\/li><li>constr\u00e2ngerea, intimidarea, h\u0103r\u021buirea;<\/li><li>discriminarea, crearea unui alt dezavantaj sau supunerea la un tratament inechitabil;<\/li><li>refuzul de a transforma un contract de munc\u0103 pe o perioad\u0103 determinat\u0103 \u00eentr-un contract de munc\u0103 pe durat\u0103 nedeterminat\u0103, \u00een cazul \u00een care lucr\u0103torul a avut a\u0219tept\u0103ri legitime c\u0103 i s-ar oferi un post permanent;<\/li><li>refuzul de a re\u00eennoi un contract de munc\u0103 pe o perioad\u0103 determinat\u0103 sau \u00eencetarea anticipat\u0103 a unui astfel de contract;<\/li><li>cauzarea de prejudicii, inclusiv la adresa reputa\u021biei persoanei \u00een cauz\u0103, \u00een special pe platformele de comunicare social\u0103, sau pierderi financiare, inclusiv sub forma pierderii oportunit\u0103\u021bilor de afaceri \u0219i a pierderii de venituri;<\/li><li>includerea pe o list\u0103 sau \u00eentr-o baz\u0103 de date negativ\u0103, pe baza unui acord sectorial sau la nivel de industrie, formal sau informal, care poate presupune c\u0103 persoana \u00een cauz\u0103 nu \u00ee\u0219i va g\u0103si, \u00een viitor, un loc de munc\u0103 \u00een respectivul sector sau \u00een respectiva industrie;<\/li><li>rezilierea unilateral\u0103 extrajudiciar\u0103 a unui contract pentru bunuri sau servicii, f\u0103r\u0103 a fi \u00eendeplinite condi\u021biile \u00een acest sens;<\/li><li>anularea unei licen\u021be sau a unui permis;<\/li><li>solicitarea de efectuare a unei evalu\u0103ri psihiatrice sau medicale.<\/li><\/ol><p>Avertizorul \u00een interes public poate contesta m\u0103surile prev\u0103zute luate \u00eempotriva sa printr-o cerere adresat\u0103 instan\u021bei competente, \u00een func\u021bie de natura litigiului, \u00een a c\u0103rei circumscrip\u021bie teritorial\u0103 acesta \u00ee\u0219i are domiciliul.<\/p><p>La solicitarea avertizorului \u00een interes public cercetat disciplinar ca urmare a raport\u0103rii interne, externe sau divulg\u0103rii publice, comisia de disciplin\u0103 are obliga\u021bia de a invita presa \u0219i un reprezentant al sindicatului sau un reprezentant al salaria\u021bilor, dup\u0103 caz, cu respectarea Regulamentului privind accesul, ordinea interioar\u0103 \u0219i securitatea \u00een sediul central al Cur\u021bii de Conturi a Rom\u00e2niei, al Autorit\u0103\u021bii de Audit \u0219i \u00een sediile camerelor de conturi jude\u021bene. Anun\u021bul se face prin comunicat pe pagina de internet proprie cu cel pu\u021bin 3 zile lucr\u0103toare \u00eenaintea \u0219edin\u021bei, sub sanc\u021biunea nulit\u0103\u021bii raportului \u0219i a sanc\u021biunii disciplinare aplicate.<\/p><\/div><\/div><\/div><div class=\"ea-card sp-ea-single\"><h3 class=\"ea-header\"><a class=\"collapsed\" id=\"ea-header-99847\" role=\"button\" data-sptoggle=\"spcollapse\" data-sptarget=\"#collapse99847\" aria-controls=\"collapse99847\" href=\"#\" aria-expanded=\"false\" tabindex=\"0\"><i aria-hidden=\"true\" role=\"presentation\" class=\"ea-expand-icon eap-icon-ea-expand-plus\"><\/i> H. PROTEJAREA IDENTIT\u0102\u021aII PERSOANEI VIZATE \u0218I A TER\u021aELOR PERSOANE<\/a><\/h3><div class=\"sp-collapse spcollapse \" id=\"collapse99847\" data-parent=\"#sp-ea-9984\" role=\"region\" aria-labelledby=\"ea-header-99847\"> <div class=\"ea-body\"><p>Normele privind protec\u021bia identit\u0103\u021bii aplicabile avertizorilor \u00een interes public se aplic\u0103 \u0219i persoanei vizate, precum \u0219i persoanelor ter\u021be la care se face referire \u00een raportare.<\/p><p>Identitatea persoanei vizate este protejat\u0103 c\u00e2t timp sunt \u00een desf\u0103\u0219urare ac\u021biunile subsecvente raport\u0103rii sau divulg\u0103rii publice, cu excep\u021bia cazului \u00een care, ca urmare a solu\u021bion\u0103rii raport\u0103rii sau divulg\u0103rii, se constat\u0103 c\u0103 persoana vizat\u0103 nu este vinovat\u0103 de \u00eenc\u0103lc\u0103rile legii ce au f\u0103cut obiectul raport\u0103rii sau divulg\u0103rii.<\/p><p>Persoanele vizate au dreptul la ap\u0103rare, inclusiv dreptul de a fi ascultate \u0219i dreptul de acces la propriul dosar.<\/p><\/div><\/div><\/div><div class=\"ea-card sp-ea-single\"><h3 class=\"ea-header\"><a class=\"collapsed\" id=\"ea-header-99848\" role=\"button\" data-sptoggle=\"spcollapse\" data-sptarget=\"#collapse99848\" aria-controls=\"collapse99848\" href=\"#\" aria-expanded=\"false\" tabindex=\"0\"><i aria-hidden=\"true\" role=\"presentation\" class=\"ea-expand-icon eap-icon-ea-expand-plus\"><\/i> I. AVERTIZORUL \u00ceN INTERES PUBLIC<\/a><\/h3><div class=\"sp-collapse spcollapse \" id=\"collapse99848\" data-parent=\"#sp-ea-9984\" role=\"region\" aria-labelledby=\"ea-header-99848\"> <div class=\"ea-body\"><p>Ac\u021bioneaz\u0103 cu bun\u0103-credin\u021b\u0103 fiind convins de realitatea st\u0103rii de fapt sau c\u0103 fapta constituie o \u00eenc\u0103lcare a legii, cunosc\u00e2nd c\u0103 raportarea de fapte nereale, constituie contraven\u021bie \u0219i se sanc\u021bioneaz\u0103 conform Legii nr. 361\/2022, cu modific\u0103rile \u0219i complet\u0103rile ulterioare.<\/p><\/div><\/div><\/div><\/div><\/div><br \/>\n\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f9988-o1\" lang=\"ro-RO\" dir=\"ltr\" data-wpcf7-id=\"9988\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/w\/wp-json\/wp\/v2\/pages\/9761#wpcf7-f9988-o1\" method=\"post\" class=\"wpcf7-form init cf7skins cf7s-default\" aria-label=\"Formular de contact\" enctype=\"multipart\/form-data\" novalidate=\"novalidate\" data-status=\"init\">\n<fieldset class=\"hidden-fields-container\"><input type=\"hidden\" name=\"_wpcf7\" value=\"9988\" \/><input type=\"hidden\" name=\"_wpcf7_version\" value=\"6.1.5\" \/><input type=\"hidden\" name=\"_wpcf7_locale\" value=\"ro_RO\" \/><input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f9988-o1\" \/><input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/><input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/><input type=\"hidden\" name=\"_wpcf7cf_hidden_group_fields\" value=\"[]\" \/><input type=\"hidden\" name=\"_wpcf7cf_hidden_groups\" value=\"[]\" \/><input type=\"hidden\" name=\"_wpcf7cf_visible_groups\" value=\"[]\" \/><input type=\"hidden\" name=\"_wpcf7cf_repeaters\" value=\"[]\" \/><input type=\"hidden\" name=\"_wpcf7cf_steps\" value=\"{}\" \/><input type=\"hidden\" name=\"_wpcf7cf_options\" value=\"{&quot;form_id&quot;:9988,&quot;conditions&quot;:[],&quot;settings&quot;:{&quot;animation&quot;:&quot;yes&quot;,&quot;animation_intime&quot;:200,&quot;animation_outtime&quot;:200,&quot;conditions_ui&quot;:&quot;normal&quot;,&quot;notice_dismissed&quot;:true,&quot;wpcf7cf_settings_saved&quot;:1}}\" \/><input type=\"hidden\" name=\"_wpcf7_recaptcha_response\" value=\"\" \/>\n<\/fieldset>\n<label> I. NUME<br><\/label>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"text-688\"><input size=\"40\" maxlength=\"30\" class=\"wpcf7-form-control wpcf7-text\" autocomplete=\"name\" aria-invalid=\"false\" value=\"\" type=\"text\" name=\"text-688\" \/><\/span><br>\n<label> II. PRENUME<br>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"text-253\"><input size=\"40\" maxlength=\"30\" class=\"wpcf7-form-control wpcf7-text\" autocomplete=\"name\" aria-invalid=\"false\" value=\"\" type=\"text\" name=\"text-253\" \/><\/span><br><\/label>\n<label> III. DATELE DE CONTACT ALE AVERTIZORULUI:<br>  <\/label>  \n<label> a). CNP<br>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"number-343\"><input class=\"wpcf7-form-control wpcf7-number wpcf7-validates-as-number\" aria-invalid=\"false\" value=\"\" type=\"number\" name=\"number-343\" \/><\/span><br><\/label> \n<label> b). CI<br>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"text-456\"><input size=\"40\" maxlength=\"10\" minlength=\"2\" class=\"wpcf7-form-control wpcf7-text\" aria-invalid=\"false\" value=\"\" type=\"text\" name=\"text-456\" \/><\/span><br><\/label> \n<label> c). Adresa de domiciliu<br>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"textarea-787\"><textarea cols=\"40\" rows=\"10\" maxlength=\"2000\" class=\"wpcf7-form-control wpcf7-textarea\" aria-invalid=\"false\" name=\"textarea-787\"><\/textarea><\/span><br><\/label>  \n<label> d). Adresa de contact (dac\u0103 difer\u0103 de cea de domiciliu)<br>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"textarea-788\"><textarea cols=\"40\" rows=\"10\" maxlength=\"2000\" class=\"wpcf7-form-control wpcf7-textarea\" aria-invalid=\"false\" name=\"textarea-788\"><\/textarea><\/span><br><\/label>  \n<label> e). Adresa de mail<br>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"email-365\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-email wpcf7-text wpcf7-validates-as-email\" aria-invalid=\"false\" value=\"\" type=\"email\" name=\"email-365\" \/><\/span><br><\/label>  \n<label> f). Num\u0103rul de telefon mobil \/ fix<br>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"text-498\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text\" aria-invalid=\"false\" value=\"\" type=\"text\" name=\"text-498\" \/><\/span><br><\/label>  \n<label> IV. CONTEXTUL PROFESIONAL \u00ceN CARE AU FOST OB\u021aINUTE INFORMA\u021aII CU PRIVIRE LA \u00ceNC\u0102LC\u0102RI ALE LEGII*:<br>  \n<span class=\"wpcf7-form-control-wrap\" data-name=\"textarea-566\"><textarea cols=\"40\" rows=\"10\" maxlength=\"2000\" class=\"wpcf7-form-control wpcf7-textarea wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" name=\"textarea-566\"><\/textarea><\/span><br><\/label>  \n<label> V.  PERSOANA VIZAT\u0102, dac\u0103 este cunoscut\u0103:<br>  \n<span class=\"wpcf7-form-control-wrap\" data-name=\"text-288\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text\" aria-invalid=\"false\" value=\"\" type=\"text\" name=\"text-288\" \/><\/span><br><\/label>  \n<label> VI.  DESCRIEREA DETALIAT\u0102 A FAPTEI susceptibil\u0103 a constitui o \u00eenc\u0103lcare a legii*:<br>  \n<span class=\"wpcf7-form-control-wrap\" data-name=\"textarea-906\"><textarea cols=\"40\" rows=\"10\" maxlength=\"2000\" class=\"wpcf7-form-control wpcf7-textarea wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" name=\"textarea-906\"><\/textarea><\/span><br><\/label>  \n<label> VII. PROBELE \u00een sus\u021binerea raport\u0103rii<br>  \nIncarcati probele relevante pentru raportare, folosind butonul de mai jos, max 2mb<br>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"file-485\"><input size=\"40\" class=\"wpcf7-form-control wpcf7-file\" accept=\".pdf,.jpg\" aria-invalid=\"false\" type=\"file\" name=\"file-485\" \/><\/span><\/label>  \n<label><span class=\"wpcf7-form-control-wrap\" data-name=\"checkbox-303\"><span class=\"wpcf7-form-control wpcf7-checkbox wpcf7-validates-as-required\"><span class=\"wpcf7-list-item first last\"><label><input type=\"checkbox\" name=\"checkbox-303[]\" value=\"In calitate de avertizor \u00een interes public \u0219i pentru a beneficia de protec\u021bia privind r\u0103spunderea pentru \u00eenc\u0103lcarea confiden\u021bialit\u0103\u021bii, respectiv de m\u0103surile reparatorii, conform Legii nr. 361\/2022 privind protec\u021bia avertizorilor \u00een interes public, declar faptul c\u0103 \u00eentrunesc urm\u0103toarele condi\u021bii, astfel:\" \/><span class=\"wpcf7-list-item-label\">In calitate de avertizor \u00een interes public \u0219i pentru a beneficia de protec\u021bia privind r\u0103spunderea pentru \u00eenc\u0103lcarea confiden\u021bialit\u0103\u021bii, respectiv de m\u0103surile reparatorii, conform Legii nr. 361\/2022 privind protec\u021bia avertizorilor \u00een interes public, declar faptul c\u0103 \u00eentrunesc urm\u0103toarele condi\u021bii, astfel:<\/span><\/label><\/span><\/span><\/span><br> <\/label>\n<label>1. M\u0103 \u00eencadrez \u00een categoriile de persoane prev\u0103zute la articolul 2 din Legea nr. 361\/2022 privind protec\u021bia avertizorilor \u00een interes public \u0219i am ob\u021binut informa\u021biile referitoare la \u00eenc\u0103lc\u0103ri ale legii, prev\u0103zute expres \u00een Anexa nr. 2, \u00eentr-un context profesional.<br>\n\n2. Am avut motive \u00eentemeiate s\u0103 cred c\u0103 informa\u0163iile referitoare la \u00eenc\u0103lc\u0103rile raportate erau adev\u0103rate la momentul raport\u0103rii \u015fi c\u0103 respectivele informa\u0163ii intrau \u00een domeniul de aplicare al Legii nr. 361\/2022 privind protec\u021bia avertizorilor \u00een interes public, respectiv c\u0103 raportarea \u0219i\/sau divulgarea a fost necesar\u0103 pentru dezv\u0103luirea unei \u00eenc\u0103lc\u0103ri ale legii.<br>\n\n3. Am efectuat o raportare extern\u0103 sau o divulgare public\u0103.<br>\n\nDe asemenea, \u00een\u021beleg faptul c\u0103, obliga\u021bia de a p\u0103stra confiden\u021bialitatea se realizeaz\u0103 \u00een condi\u021biile prev\u0103zute expres \u00een curpinsul articolului 8 din Legea nr. 361\/2022 privind protec\u021bia avertizorilor \u00een interes public, astfel:<br>\n\n1. Persoana desemnat\u0103 s\u0103 solu\u0163ioneze raportarea are obliga\u0163ia de a nu dezv\u0103lui identitatea avertizorului \u00een interes public \u015fi nici informa\u0163iile care ar permite identificarea direct\u0103 sau indirect\u0103 a acestuia, cu excep\u0163ia situa\u0163iei \u00een care are consim\u0163\u0103m\u00e2ntul expres al acestuia.<br>\n\n2. Prin excep\u0163ie de la prevederile alin. (1), identitatea avertizorului \u00een interes public \u015fi orice alt\u0103 informa\u0163ie prev\u0103zut\u0103 la alin. (1) pot fi divulgate numai \u00een cazul \u00een care acest lucru este o obliga\u0163ie impus\u0103 de lege, cu respectarea condi\u0163iilor \u015fi a limitelor prev\u0103zute de aceasta.<br>\n\n3. \u00cen cazul prev\u0103zut la alin. (2), avertizorul \u00een interes public este informat anterior, \u00een scris, cu privire la divulgarea identit\u0103\u0163ii \u015fi a motivelor divulg\u0103rii datelor confiden\u0163iale \u00een cauz\u0103. Obliga\u0163ia nu exist\u0103 \u00een cazul \u00een care informarea ar periclita investiga\u0163iile sau procedurile judiciare.<br>\n\n4. Informa\u0163iile din cuprinsul raport\u0103rilor care constituie secrete comerciale nu pot fi utilizate sau divulgate \u00een alte scopuri dec\u00e2t cele necesare solu\u0163ion\u0103rii raport\u0103rii.<br>\n\n5. Obliga\u0163ia de a p\u0103stra confiden\u0163ialitatea nu exist\u0103 \u00een cazul \u00een care avertizorul \u00een interes public a dezv\u0103luit \u00een mod inten\u0163ionat identitatea sa \u00een contextul unei divulg\u0103ri publice.<br>\n\n6. Obliga\u0163ia de a p\u0103stra confiden\u0163ialitatea se men\u0163ine \u015fi \u00een cazul \u00een care raportarea ajunge din eroare la o alt\u0103 persoan\u0103 din cadrul autorit\u0103\u0163ii, institu\u0163iei publice, oric\u0103rei alte persoane juridice de drept public, precum \u015fi din cadrul persoanelor juridice de drept privat alta dec\u00e2t persoana desemnat\u0103. \u00cen acest caz, raportarea este \u00eenaintat\u0103, de \u00eendat\u0103, persoanei desemnate.<br>\n\nMai mult, \u00een\u021beleg faptul c\u0103, pentru a beneficia de m\u0103surile reparatorii prev\u0103zute \u00een cuprinsul Capitolului VI1 din Legea nr. 361\/2022 privind protec\u021bia avertizorilor \u00een interes public \u2013 M\u0103suri de protec\u021bie, m\u0103suri de spirjin \u0219i m\u0103suri reparatorii \u2013 trebuie s\u0103 \u00eendeplinesc cumulativ condi\u021biile de la punctul I al prezentei, precum \u0219i condi\u021bia ca represaliile s\u0103 fie consecin\u021ba raport\u0103rii efectuate.<br>\n\nSuplimentar, \u00een\u021beleg faptul c\u0103, dispozi\u021biile art. 1, alin. (4)2 \u0219i alin. (5)3 din Legea nr. 361\/2022 privind protec\u021bia avertizorilor \u00een interes public r\u0103m\u00e2n aplicabile.\n<br>\nDISCLAIMER<br>\n- \u00cenc\u0103lc\u0103ri ale legii - fapte care constau \u00eentr-o ac\u0163iune sau inac\u0163iune care constituie nerespect\u0103ri ale dispozi\u0163iilor legale, care privesc domenii cum ar fi: \n\n<li>\u2022 achizi\u0163iile publice<\/li>\n<li>\u2022 serviciile, produsele \u015fi pie\u0163ele financiare, precum \u015fi prevenirea sp\u0103l\u0103rii banilor \u015fi a finan\u0163\u0103rii terorismului<\/li>\n<li>\u2022 siguran\u0163a \u015fi conformitatea produselor<\/li>\n<li>\u2022 siguran\u0163a transportului<\/li>\n<li>\u2022 protec\u0163ia mediului<\/li>\n<li>\u2022 protec\u0163ia radiologic\u0103 \u015fi siguran\u0163a nuclear\u0103<\/li>\n<li>\u2022 siguran\u0163a alimentelor \u015fi a hranei pentru animale, s\u0103n\u0103tatea \u015fi bun\u0103starea animalelor; <li>s\u0103n\u0103tatea public\u0103<\/li>\n<li>\u2022 protec\u0163ia consumatorilor<\/li>\n<li>\u2022 protec\u0163ia vie\u0163ii private \u015fi a datelor cu caracter personal \u015fi a securit\u0103\u0163ii re\u0163elelor \u015fi sistemelor informatice, prev\u0103zute \u00een anexa nr. 2, \u00eenc\u0103lc\u0103ri care aduc atingere intereselor financiare ale Uniunii Europene, astfel cum sunt men\u0163ionate la art. 325 din Tratatul privind func\u0163ionarea Uniunii Europene \u015fi cum sunt detaliate \u00een m\u0103surile relevante ale Uniunii Europene; \u00eenc\u0103lc\u0103ri referitoare la pia\u0163a intern\u0103, men\u0163ionate la art. 26 alin. (2) din Tratatul privind func\u0163ionarea Uniunii Europene, inclusiv \u00eenc\u0103lc\u0103ri ale normelor Uniunii Europene \u00een materie de concuren\u0163\u0103 \u015fi de ajutoare de stat, precum \u015fi \u00eenc\u0103lc\u0103ri referitoare la pia\u0163a intern\u0103 \u00een ceea ce prive\u015fte actele care \u00eencalc\u0103 normele privind impozitarea societ\u0103\u0163ilor sau mecanismele al c\u0103ror scop este ob\u0163inerea unui avantaj fiscal ce contravine obiectului sau scopului dreptului aplicabil \u00een materie de impozitare a societ\u0103\u0163ilor, ce reprezint\u0103 abateri disciplinare, contraven\u0163ii sau infrac\u0163iuni, sau care contravin obiectului sau scopului legii.<\/li>\n\n- Raportarea privind \u00eenc\u0103lc\u0103ri ale legii se efectueaz\u0103, \u00een principal, prin intermediul canalelor interne de raportare existente. Avertizorul \u00een interes public care efectueaz\u0103 o raportare privind \u00eenc\u0103lc\u0103ri ale legii poate alege, \u00eens\u0103, \u00eentre canalul intern de raportare \u015fi canalul extern de raportare. La alegerea canalului de raportare avertizorul \u00een interes public poate lua \u00een considerare aspecte precum:<br>\n\na) existen\u0163a riscului de represalii, \u00een cazul raport\u0103rii prin canalele interne;<br>\nb) imposibilitatea remedierii \u00eenc\u0103lc\u0103rii \u00een mod eficace prin intermediul canalelor interne de raportare.<br>\n! ATEN\u021aIE: Raportarea care nu cuprinde numele, prenumele, datele de contact sau semn\u0103tura avertizorului \u00een interes public se examineaz\u0103 \u0219i se solu\u021bioneaz\u0103 \u00een m\u0103sura \u00een care con\u021bine indicii referitoare la \u00eenc\u0103lc\u0103ri ale legii<br>\n\n! ATEN\u021aIE: Pentru raport\u0103rile anonime nu se vor completa punctele I \u2013 III, cu men\u021biunea faptului c\u0103, pentru solu\u021bionarea raport\u0103rii, inclusiv din perspectiva complet\u0103rii acesteia \/ men\u021binerii leg\u0103turii cu persoana desemnat\u0103, se impune ca avertizorul \u00een interes public s\u0103 furnizeze o modalitate prin care dore\u0219te s\u0103 fie contactat (ex.: e-mail; telefon; adres\u0103 po\u0219tal\u0103 etc.)<br><\/label>\n\n\n\n \n\n\n\n<input class=\"wpcf7-form-control wpcf7-submit has-spinner\" type=\"submit\" value=\"Trimite\" \/><input type='hidden' class='wpcf7-pum' value='{\"closepopup\":false,\"closedelay\":0,\"openpopup\":false,\"openpopup_id\":0}' \/><div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div>\n<\/form>\n<\/div>\n<\/p>\n ","protected":false},"excerpt":{"rendered":"<p>\u00cen sensul\u00a0Legii nr. 361\/2022\u00a0privind protec\u0163ia avertizorilor \u00een interes public, avertizorul \u00een interes public este o persoan\u0103 fizic\u0103, care efectueaz\u0103 o raportare sau divulg\u0103 public informa\u0163ii referitoare la \u00eenc\u0103lc\u0103ri ale legii, ob\u0163inute \u00een context profesional.&#46;&#46;&#46;<\/p>\n","protected":false},"author":12,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_mc_calendar":[],"footnotes":""},"class_list":["post-9761","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/antifrauda.gov.ro\/w\/wp-json\/wp\/v2\/pages\/9761","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/antifrauda.gov.ro\/w\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/antifrauda.gov.ro\/w\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/antifrauda.gov.ro\/w\/wp-json\/wp\/v2\/users\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/antifrauda.gov.ro\/w\/wp-json\/wp\/v2\/comments?post=9761"}],"version-history":[{"count":0,"href":"https:\/\/antifrauda.gov.ro\/w\/wp-json\/wp\/v2\/pages\/9761\/revisions"}],"wp:attachment":[{"href":"https:\/\/antifrauda.gov.ro\/w\/wp-json\/wp\/v2\/media?parent=9761"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}