313.0
VSTRRDPA
CH
CH
Art. 73 Legge federale del 22 marzo 1974 sul diritto penale amministrativo (DPA)
DPA; Titolo terzo: Procedura penale amministrativa; Capo terzo: Procedura giudiziaria; A. Procedura davanti ai tribunali cantonali; I. Apertura
Art. 73 DPA
Se è stato chiesto il giudizio di un tribunale o se il Dipartimento preposto reputa che ricorrano gli estremi per infliggere una pena detentiva o ordinare una misura privativa della libertà o l’espulsione ai sensi dell’articolo 66 a o 66 a bis del Codice penale , l’amministrazione in causa trasmette gli atti al pubblico ministero cantonale all’attenzione del giudice penale competente. Il rinvio a giudizio è sospeso finché l’obbligo di pagamento o restituzione su cui si fonda il procedimento penale non sia stato oggetto di una decisione passata in giudicato o non sia stato riconosciuto mediante pagamento incondizionato.
Il rinvio a giudizio tien luogo d’accusa. Esso deve enunciare la fattispecie e le disposizioni penali applicabili ovvero rimandare alla decisione penale.
Non si procederà a istruzione a tenore del CPP ; è riservato il completamento degli atti in conformità dell’articolo 75 capoverso 2.
Decisioni giudiziarie che applicano questa disposizione (22)
SK.2024.54 (Art. 73 Abs. 2 VStrR)
Illegally Accepting Public Deposits as Director
This provision is cited in the reasoning regarding the transfer of case files from the administrative authority to the court, which constitutes an indictment.
STBER.2021.42 · so (Art. 73 ff. VStrR)
Appeal Regarding Conviction for Repeated Unauthorized Gambling Operations
These provisions relate to the applicability of procedural rules in administrative penal law, referenced in the context of cost allocation.
SK.2020.55 (Art. 73 Abs. 2 VStrR)
Securities Dealer Without License Conviction Upheld
This provision is cited as defining what constitutes an indictment in administrative penal proceedings, specifically the transfer of files to the court.
SK.2021.16 (Art. 73 Abs. 1 Satz 2 VStrR)
Suspension of Forgery and Bribery Charges Pending Administrative CO2 Sanctions Ruling
This provision mandates that the transfer of a criminal case to the court must be postponed until the issue of the duty to pay or repay, which forms the basis of the criminal proceedings, has been finally decided.
Jug.2021.247 · vd (art. 73 ss DPA)
United States v. [Appellant Name] (Gambling Law Violation)
This provision governs the administrative penal procedure and is cited in the preamble of the final decision.
SK.2019.14 (Art. 73 Abs. 2 VStrR)
Defendant Liable for Unlawful Acceptance of Public Deposits
Defines the transfer of the penalty order as an indictment for the purpose of judicial proceedings.
SK.2019.28 (Art. 73 Abs. 3 VStrR)
Indictment Returned Due to Investigator Bias and Procedural Irregularities
Cited to explain the court's ability to supplement evidence and why it does not apply in this specific case.
SK.2018.15 (Art. 73 cpv. 2 DPA)
Acquittal in AMLA Reporting Obligation Case
Cited for the decision of the Federal Department of Finance serving as an indictment.
SK.2018.31 (art. 73 cpv. 2 DPA)
Negligent Acceptance of Unauthorized Public Deposits
States that penal decisions serve as the indictment and must outline the facts and applicable penal provisions.
TDSIO P1 14 21 · vs (art. 73 al. 1 DPA)
Company Fined for Unlicensed Electrical Work: Improper Application of Entity-Only Liability
Cited in the reasoning to confirm the proper transmission of the case from the administration to the public prosecutor, part of the procedural checks before the substantive decision.
TDSIO P1 14 21 · vs (art. 73 al. 2 DPA)
Company Fined for Unlicensed Electrical Work: Improper Application of Entity-Only Liability
Cited in the reasoning to confirm the admissibility of the referral for judgment, which was part of the procedural checks before the substantive decision.
SU130021 · zh (Art. 73 Abs. 2 VStrR)
Federal Electricity Act Violation Based on Unremedied Electrical Defects
Cited in the reasoning to indicate the source of the indictment, but not in the operative part.
SK.2010.4 (Art. 73 Abs. 2 VStrR)
Acquittal in Stock Disclosure Case Due to Lack of Proof of Group Formation
Cited to establish that the referral of the criminal rulings to the court constitutes an indictment.
CCP.2010.11 · ne (Art. 73 DPA)
Prosecutor v. Illegal Therapeutic Product Trader (Concrete Health Endangerment)
Cited in the reasoning regarding the admissibility of the appeal.
40.2006.5 · ti (art. 73 segg. DPA)
Cross-Border Transport Monopoly Violation: Individual vs. Corporate Liability
Cited among the provisions on which the decision is based, relevant as the decision annuls an administrative penal decision and remands the case.