CELEX: 62018CN0234
Language: mt
Date: 2018-04-03 00:00:00
Title: Kawża C-234/18: Talba għal deċiżjoni preliminari mressqa mis-Sofiyski gradski sad (il-Bulgarija) fit-3 ta’ April 2018 – Komisia za protivodeystvie na koruptsiata i otnemane na nezakonno pridobito imushtestvo vs BP, AB, PB, Agro In 2001 EOOD, Acount Service 2009 EOOD, Invest Management OOD, Estate OOD, Trast B OOD, Bromak OOD, Bromak Finance EAD, Viva Telekom Bulgaria EOOD, Balgarska Telekomunikatsionna Kompania AD, Hedge Investment Bulgaria AD, Kemira OOD, Dunarit AD, Technologichen Zentar-Institut Po Mikroelektronika AD, Evrobild 2003 EOOD, Technotel Invest AD, Ken Trade EAD, Konsult Av EOOD, Louvrier Investments Company 33 S.A, EFV International Financial Ventures Ltd, LIC Telecommunications S.A.R.L., V Telecom Investment S.C.A, V2 Investment S.A.R.L., Interv Investment S.A.R.L., Empreno Ventures Ltd

201806220181970692018/C 240/272342018CJC24020180709MT01MTINFO_JUDICIAL20180403242521Kawża C-234/18: Talba għal deċiżjoni preliminari mressqa mis-Sofiyski gradski sad (il-Bulgarija) fit-3 ta’ April 2018 – Komisia za protivodeystvie na koruptsiata i otnemane na nezakonno pridobito imushtestvo vs BP, AB, PB, Agro In 2001 EOOD, Acount Service 2009 EOOD, Invest Management OOD, Estate OOD, Trast B OOD, Bromak OOD, Bromak Finance EAD, Viva Telekom Bulgaria EOOD, Balgarska Telekomunikatsionna Kompania AD, Hedge Investment Bulgaria AD, Kemira OOD, Dunarit AD, Technologichen Zentar-Institut Po Mikroelektronika AD, Evrobild 2003 EOOD, Technotel Invest AD, Ken Trade EAD, Konsult Av EOOD, Louvrier Investments Company 33 S.A, EFV International Financial Ventures Ltd, LIC Telecommunications S.A.R.L., V Telecom Investment S.C.A, V2 Investment S.A.R.L., Interv Investment S.A.R.L., Empreno Ventures Ltd
 ---documentbreak--- C2402018MT2410120180403MT0027241252Talba għal deċiżjoni preliminari mressqa mis-Sofiyski gradski sad (il-Bulgarija) fit-3 ta’ April 2018 – Komisia za protivodeystvie na koruptsiata i otnemane na nezakonno pridobito imushtestvo vs BP, AB, PB, Agro In 2001 EOOD, Acount Service 2009 EOOD, Invest Management OOD, Estate OOD, Trast B OOD, Bromak OOD, Bromak Finance EAD, Viva Telekom Bulgaria EOOD, Balgarska Telekomunikatsionna Kompania AD, Hedge Investment Bulgaria AD, Kemira OOD, Dunarit AD, Technologichen Zentar-Institut Po Mikroelektronika AD, Evrobild 2003 EOOD, Technotel Invest AD, Ken Trade EAD, Konsult Av EOOD, Louvrier Investments Company 33 S.A, EFV International Financial Ventures Ltd, LIC Telecommunications S.A.R.L., V Telecom Investment S.C.A, V2 Investment S.A.R.L., Interv Investment S.A.R.L., Empreno Ventures Ltd
   (Kawża C-234/18)2018/C 240/27Lingwa tal-kawża: il-Bulgaru
      Qorti tar-rinviju
   
   Sofiyski gradski sad
   
      Partijiet fil-kawża prinċipali
   
   
      Rikorrenti: Komisia za protivodeystvie na koruptsiata i otnemane na nezakonno pridobito imushtestvo
   
      Konvenuti: BP, AB, PB, Agro In 2001 EOOD, Acount Service 2009 EOOD, Invest Management OOD, Estate OOD, Trast B OOD, Bromak OOD, Bromak Finance EAD, Viva Telekom Bulgaria EOOD, Balgarska Telekomunikatsionna Kompania AD, Hedge Investment Bulgaria AD, Kemira OOD, Dunarit AD, Technologichen Zentar-Institut Po Mikroelektronika AD, Evrobild 2003 EOOD, Technotel Invest AD, Ken Trade EAD, Konsult Av EOOD, Louvrier Investments Company 33 S.A, EFV International Financial Ventures Ltd, LIC Telecommunications S.A.R.L., V Telecom Investment S.C.A, V2 Investment S.A.R.L., Interv Investment S.A.R.L., Empreno Ventures Ltd.
   
      Domandi preliminari
   
   
            1)
         
         
            L-Artikolu 1(1) tad-Direttiva 2014/42/UE tal-Parlament Ewropew u tal-Kunsill tat-3 ta’ April 2014 dwar l-iffriżar u l-konfiska ta’ mezzi strumentali u r-rikavat minn attività kriminali fl-Unjoni Ewropea (
                  1
               ), li jipprevedi l-istabbiliment ta’ “regoli minimi dwar l-iffriżar tal-proprjetà fid-dawl tal-possibbiltà li tiġi kkonfiskata sussegwentement”, għandu jiġi interpretat fis-sens li jippermetti lill-Istati Membri jadottaw regoli dwar konfiska ċivili li ma tkunx ibbażata fuq kundanna kriminali?
         
      
            2)
         
         
            Mill-Artikolu 1(1), moqri fid-dawl tal-Artikolu 4(1) tad-Direttiva 2014/42, jirriżulta li s-sempliċi tressiq ta’ proċeduri kriminali kontra l-persuna li l-proprjetà tagħha tkun is-suġġett tal-konfiska huwa biżżejjed sabiex tinfetaħ u titmexxa proċedura ta’ konfiska ċivili?
         
      
            3)
         
         
            Huwa ammissibbli li tingħata interpretazzjoni wiesgħa tar-raġunijiet previsti fl-Artikolu 4(2) tad-Direttiva 2014/42 li jippermettu konfiska ċivili li ma tkunx ibbażata fuq kundanna kriminali?
         
      
            4)
         
         
            L-Artikolu 5(1) tad-Direttiva 2014/42 għandu jiġi interpretat fis-sens li s-sempliċi eżistenza ta’ sproporzjon bejn il-valur tal-proprjetà u d-dħul legali tal-persuni hija suffiċjenti sabiex tiġġustifika l-konfiska ta’ proprjetà bħala r-rikavat dirett jew indirett ta’ reat kriminali, fl-assenza ta’ kundanna definittiva li tikkonstata li l-persuna wettqet reat kriminali?
         
      
            5)
         
         
            L-Artikolu 6(1) tad-Direttiva 2014/42 għandu jiġi interpretat fis-sens li jipprevedi l-konfiska tal-assi ta’ terzi bħala miżura komplementari jew alternattiva għall-konfiska diretta jew bħala miżura komplementari għall-konfiska estiża?
         
      
            6)
         
         
            L-Artikolu 8(1) tad-Direttiva 2014/42 għandu jinftiehem fis-sens li jiggarantixxi l-applikazzjoni tal-preżunzjoni ta’ innoċenza u fis-sens li jipprojbixxi konfiska li ma tkunx ibbażata fuq kundanna kriminali?
         
      (
         1
      )	ĠU 2014, L 127, p. 39.