Vezi raport EN

2022

ACTIVITY

REPORT

CONTENT

FOREWORD                  In 2022, the Case Investigation Office continued to centralize cases where administra-

ANALYSIS OF

                          tive fines had been issued and also to follow up on the current phase of proceedings
PETITIONS RECEIVED        related to N.C.C.D.’s decisions taken in the above-mentioned cases.

BY N.C.C.D. IN 2022

In such cases where N.C.C.D.’s decisions were not challenged in front of courts having

ANALYSIS OF CASE

PROCESSING BASED

                          jurisdiction, the Case Investigation Office notified the competent tax authorities, in
ON THE DECISIONS          order to enforce the decisions taken by the Steering Board where administrative fines
ISSUED BY N.C.C.D.’S      had been issued.

STEERING BOARD

EXAMPLES FROM THE

                          In 2022, the Case Investigation Office received 38 files from N.C.C.D.’s Steering Board
CASE LAW OF N.C.C.D.      in order to notify the fines to the competent tax authorities. Also, the Legal Affairs,
IN 2022 CONCERNING        Litigation and Contracts Unit sent 12 files to the Investigation and Review Unit/Case
DISCRIMINATION IN AREAS   Investigation Office for the same purpose, as a result of N.C.C.D.’s decisions being
PROTECTED BY LAW          rendered final and enforceable.

ACTIVITY

ACTIVITY OF

OF THE

THE CASE

CASE

INVESTIGATION

INVESTIGATIONOFFICE

               OFFICE     A total of 42 investigations were conducted (some of the cases requiring several trips).
                          Out of the 38 cases investigated, 31 were in urban areas and 5 in rural areas. A total

ACTIVITY UNDERTAKEN BY

of 203 persons were interviewed during the investigations conducted in 2022, with

THE LEGAL DIRECTORATE

                                                                                                                       IV. Activity of the Case Investigation Office
                          an average of approximately 5 persons/investigation. Of these, 43 persons were from
THE ISSUE OF              Bucharest and Ilfov county and 160 persons from the rest of the country.

DISCRIMINATION IN

ROMANIA REFLECTED

IN INTERNATIONAL

REPORTS                   Report on the activity of the Case Investigation Office in 2022

NATIONAL COUNCIL

FOR COMBATING

Pursuant to the provisions of Article 41 para. (1) of the Internal Procedure for the

DISCRIMINATION

IN MASS-MEDIA

                          handling of petitions and complaints, “The person responsible of the case shall, by
                          resolution, order an investigation, if appropriate, after analysing the complaint and the
FINANCIAL                 attached evidence”. Thus, the casefile under investigation together with the resolution

AND PERSONNEL

DATA

54