FEATURES OF CRIMINAL ACTIVITY IN THE SPHERE OF PUBLIC AND MUNICIPAL PROCUREMENT: CRIMINAL AND LEGAL AND CRIMINALISTIC ASPECTS
- Authors: Tishchenko E.V.1, Frolova E.Y.2
-
Affiliations:
- Southern Federal Universitz
- Southern Federal University
- Issue: Vol 2, No 4 (2016)
- Pages: 69-76
- Section: Criminalistics and forensic enquiry
- URL: https://journals.ssau.ru/jjsu/article/view/5052
- DOI: https://doi.org/10.18287/2542-047X-2016-2-4-69-76
- ID: 5052
Cite item
Full Text
Abstract
The scope of public procurement is largely subject to diverse
legal risks of crimes at different stages of procurement activity,
among which criminal and legal risks are the most serious and
painful. The findings presented by the authors in this paper can
contribute to identifying and eliminating the causes and conditions
of crimes in the area of public procurement, improve the efficiency
of investigations and to minimize the possibility for criminal abuse.
About the authors
E. V. Tishchenko
Southern Federal Universitz
Author for correspondence.
Email: morenovsv@ssau.ru
E. Yu. Frolova
Southern Federal University
Email: morenovsv@ssau.ru
References
- Monitoring primeneniia Federal’nogo zakona RF ot 05.04.2013 g. № 44-FZ «O kontraktnoi sisteme v sfere zakupok tovarov, rabot, uslug dlia gosudarstvennykh i munitsipal’nykh nuzhd» za period IIII kvartaly 2016 g. [Monitoring of application of the Federal Law of the Russian Federation dated 05.04.2013 № 44-FZ «On contract system in the sphere of procurement of goods, works and
- services for state and municipal needs over a period of III quarter of 2016»]. Retrieved from: http://
- economy.gov.ru (accessed 10.2016) [in Russian].
- Tishchenko E.V. Kriminal’naia lichnost’ i ee osnovnye kharakteristiki v sfere gosudarstvennykh i munitsipal’nykh nuzhd [Criminal personality and its basic characteristics in the sphere of state and municipal needs]. Nauka i obrazovanie: khoziaistvo i ekonomika; predprinimatel’stvo; pravo i upravlenie
- [Science and Education: Economy and Economics; Entrepreneurship; Law and Management], 2016,
- no. (77), pp. 115–118 [in Russian].
- Tukhvatullin T.A. Za kakie prestupleniia zakazchiki i uchastniki zakupok nesut ugolovnuiu
- otvetstvennost’ [For which crimes customers and procurement parties bear criminal responsibility].
- Goszakupki.ru, 2016, no. Retrieved from: http://e.goszakupkiru.ru/article.aspx?aid=494563 [in Russian].
- Federal’nyi zakon ot 05.04.2013 № 44-FZ «O kontraktnoi sisteme v sfere zakupok tovarov, rabot,
- uslug dlia obespecheniia gosudarstvennykh i munitsipal’nykh nuzhd» [Federal Law of the Russian Federation
- dated 04.2013 № 44-FZ «On contract system in the sphere of procurement of goods, works and services for state and municipal needs]. Sobranie zakonodatel’stva RF [Legislation Bulletin of the Russian Federation], 08.04.2013, no. 14, Article 1652 [in Russian].
- Nechaev A.D., Tishchenko E.V. Ugolovno-pravovye riski v sfere ispolneniia obiazatel’stv storonami
- gosudarstvennogo i munitsipal’nogo kontrakta [Criminal and legal risks in the sphere of completion of obligations by the parties of state and municipal contract]. Terra Economicus, 2013, Vol. 3, no. 3, p. [in Russian].
- Zhalinsky A.E. Ugolovnoe pravo v ozhidanii peremen: teoretiko-instrumental’nyi analiz [Criminal law in expectation of changes: theoretical and instrumental analysis]. М.: Prospekt, 2009 [in Russian].
- Rossiiskii obzor ekonomicheskikh prestuplenii za 2016 god [Russian review of economic crimes for the period of 2016]. Retrieved from: http://www.pwc.ru/ru/press-releases/2016/economic-crimes-2016.html [in Russian].
- Nazarova D.S. Moshennichestvo v sfere zakupok tovarov, rabot, uslug dlia obespecheniia gosudarstvennykh i li munitsipal’nykh nuzhd: osobennosti soversheniia i zashchita ot riskov [Fraud in the sphere of procurement of goods, works and services for the ensuring of state or municipal needs:
- peculiarities of commitment and risk coverage]. In: Voprosy sovremennoi iurisprudentsii: sb. st. po mater. LVII mezhdunar. nauch.-prakt. konf.[Issues of modern jurisprudence: collection of articles following LVII international research and practice conference], no. 1(Novosibirsk: SibAK, 2016 [in Russian].
Supplementary files
