Abbreviated-procedure indictment approval refused and case remanded

SK.2012.18Tribunale penale federale / Camera penale13 nov 2012Dismissed

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Sintesi Omnilex

The single judge of the Federal Criminal Court refused to approve the indictment in abbreviated proceedings against A. in a case concerning commercial fraud and related offenses. The court sent the matter back to the Federal Prosecutor’s Office so that the case could proceed under the ordinary pre-trial procedure. The decision was declared to be non-appealable and was communicated to the parties.

Massima Omnilex

Art. 362 Abs. 3 StPO; refusal of approval of an indictment in abbreviated proceedings and remand for ordinary pre-trial procedure. If the court does not approve the agreement or indictment submitted under the abbreviated procedure, the matter must be returned to the prosecuting authority for continuation under the ordinary criminal procedure. The decision is to be served on the parties and is not subject to appeal (consid. no).

Testo completo

Verfügung vom 13. November 2012 Strafkammer Besetzung Bundesstrafrichter Walter Wüthrich, Einzelrichter, Gerichtsschreiber Tornike Keshelava

Parteien

BUNDESANWALTSCHAFT, vertreten durch Olivier Thormann, gegen

A., amtlich verteidigt durch Fürsprecher Bruno Studer,

Gegenstand Gewerbsmässiger Betrug, versuchter gewerbsmässi- ger Betrug, Gehilfenschaft zu gewerbsmässigem Be- trug

B u n d e s s t r a f g e r i c h t T r i b u n a l p é n a l f é d é r a l T r i b u n a l e p e n a l e f e d e r a l e T r i b u n a l p e n a l f e d e r a l

Ges c häft s n um m er: S K . 201 2.1 8

  • 2 - Der Einzelrichter verfügt:
  1. Die Genehmigung der Anklage im abgekürzten Verfahren gegen A. (SK.2012.18) wird abgelehnt.
  2. Die Sache wird zur Durchführung eines ordentlichen Vorverfahrens an die Bundes- anwaltschaft zurückgewiesen (Art. 362 Abs. 3 Satz 1 StPO).
  3. Dieser Entscheid wird den Parteien eröffnet (Art. 362 Abs. 3 Satz 2 StPO).
  4. Dieser Entscheid ist nicht anfechtbar (Art. 362 Abs. 3 Satz 3 StPO).

Im Namen der Strafkammer des Bundesstrafgerichts Der Einzelrichter Der Gerichtsschreiber

Parole chiave

abbreviated procedureindictment approvalfraudremandnon-appealable

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Questione giuridica chiave

Whether the indictment in abbreviated proceedings against A. should be approved

Decisione estratta

Approval was refused.

Motivazione estratta

The single judge did not approve the indictment submitted under the abbreviated procedure.

Questione giuridica chiave

What procedural consequence follows from the refusal of approval

Decisione estratta

The matter is remanded to the Federal Prosecutor’s Office for an ordinary pre-trial procedure.

Motivazione estratta

Because approval was denied, the case must continue under the ordinary pre-trial process.

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