PECULIARITIES OF INITIATION OF CRIMINAL PROCEEDINGS ON THE GROUNDS OF THE CRIME PROVIDED FOR IN ARTICLE 193 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION

Cover Page

Cite item

Full Text

Abstract

The article presents the author's analysis on the basis of the analysis of the activities of investigators and other persons involved in the investigation of crimes algorithm of actions when reporting the crime provided by Article 193 of the Criminal Code of the Russian Federation, both at the stage before the initiation of a criminal case, and after its initiation. Author's explanations are given on the grounds, reasons and grounds for the detection by the operational units of the crime related to violations of the rules of repatriation of funds. A typical list of activities that need to be carried out by the investigator during the verification of the report of a crime, established at the stage of criminal proceedings, is presented. The findings of the paper should allow a new perspective on some aspects of the forensics research facility.

About the authors

R. A. Gvozdarev

Department of Vocational Training, East Siberian Institute of the Ministry of Internal Affairs of Russia

Author for correspondence.
Email: grigorjewa.katerina@yandex.ru
Russian Federation

References

  1. Lubin A. F. Logicheskaya struktura chastnoy metodiki rassledovaniya prestupleniy [Logical structure of a private methodology for investigating crimes]. In: Kriminalisticheskie chteniya na Baykale – 2015: materialy
  2. Mezhdunar. nauch.-prakt. konf.. Vost.-Sib. filial FGBOUVO «RGUP»; otv. red. D. A. Stepanenko [Stepanenko D. A. (Ed.) Forensic readings on Lake Baikal – 2015: materials of the International research and practical conference]. Irkutsk, 2015, pp. 88–Available at: https://www.elibrary.ru/item.asp?id=25085704 [in Russian].
  3. Permyakov A. L. Metodika rassledovaniya prestupleniy, svyazannykh s osushchestvleniem investitsionnykh proektov na predpriyatiyakh zheleznodorozhnogo transporta: dis. … kand. yurid. nauk [Methodology for investigating crimes related to the implementation of investment projects at railway transport enterprises: Candidate's of Legal Sciences thesis]. Irkutsk, 2017. 197 p. Available at: https://xn--h1ap6b.xn--b1aew.xn--p1ai/upload/site138/document_file/Permyakov_AL_Dissertaciya.pdf [in Russian].
  4. Vardanyan A. V., Kuleshov R. V. K voprosu o printsipakh formirovaniya chastnykh kriminalisticheskikh metodik [Revisiting principles of formation of individual criminalistic methods]. Rossiyskiy sledovatel' [Russian
  5. investigator], 2015, no. 22, pp. 7–Available at: https://www.elibrary.ru/item.asp?id=24391422 [in Russian].
  6. Gribunov O. P., Permyakov A. L. Determinanty vysokoy latentnosti moshennichestva, svyazannogo s osushchestvleniem investitsionnykh proektov na predpriyatiyakh zheleznodorozhnogo transporta [Determinants of high la tenity of fra ud related to the implementa tion of
  7. investment projects at rail transport enterprises]. Izvestiya Tul'skogo gosudarstvennogo universiteta. Ekonomicheskie i yuridicheskie nauki [News of the Tula state university. Economic and legal sciences], 2017, no. 1–2, pp. 79–Available at: https://www.elibrary.ru/item.asp?id=29032026 [in Russian].
  8. Garmaev Yu. P. Nevozvrashchenie iz-za granitsy sredstv v inostrannoy valyute (ugolovno-pravovaya, kriminalisticheskaya i operativno-rozysknaya kharakteristika, osnovy metodiki rassledovaniya) [Non-return from abroad of funds in foreign currency (criminal law, forensic and operational-search characteristics, the basis of the investigation methodology)]. Moscow: Yurlitinform, 2001, 176 p. [in Russian].
  9. Galagusa N. F., Larichev V. D. Prestupleniya v strakhovanii: predotvrashchenie, vyyavlenie, rassledovanie (otechestvennyy i zarubezhnyy opyt) [Crimes in insurance: prevention, detection, investigation (domestic and foreign experience)]. Moscow, 2000, 250 p. [in Russian].
  10. Belokhrebtov V. S. Organizatsiya vzaimodeystviya pri rassledovanii prestupleniy ekonomicheskoy napravlennosti [Organization of interaction in the crime investigation in the economic sphere]. Kriminalistika: vchera, segodnya, zavtra [Criminalistics: yesterday, today, tomorrow], 2017, no. 4 (4), pp. 8–12. Available at: https://www.elibrary.ru/item.asp?id=35125580 [in Russian].
  11. Gribunov O. P. K voprosu o protivodeystvii prestupleniyam, sovershaemym na ob"ektakh transporta [To the question of counteraction to crimes committed on transport objects]. Izvestiya Tul'skogo gosudarstvennogo universiteta. Ekonomicheskie i yuridicheskie nauki
  12. [News of the Tula state university. Economic and legal sciences], 2013, no. 2–2, pp. 117–Available at: https://cyberleninka.ru/article/n/k-voprosu-o-protivodeystvii-prestupleniyam-sovershaemym-na-obektah-transporta [in Russian].
  13. Gribunov O. P. Teoreticheskie osnovy i prikladnye aspekty raskrytiya, rassledovaniya i preduprezhdeniya prestupleniy protiv sobstvennosti, sovershaemykh na transporte: avtoreferat dis. ... d-ra yurid. nauk
  14. [Theoretical foundations and applied aspects of disclosure, investigation and prevention of crimes against property committed in transport: author's abstract of the Doctor's of Law degree thesis]. Rostov-on-Don: Rostovskiy yuridicheskiy institut MVD RF, 2016, p. Available at: https://xn--h1ap6b.xn--b1aew.xn--p1ai/upload/site138/document_file/Gribunov_O.P_Avtoreferat_d.yu.n..pdf [in Russian].
  15. Vardanyan A. V. Soobshchenie o sovershennom ili gotovyashchemsya prestuplenii, poluchennoe iz inykh istochnikov, kak povod dlya vozbuzhdeniya ugolovnogo dela: istoricheskie i sovremennye problemy ego realizatsii [The statement on the committed or prepared crime received from other sources as a ground for initiating a criminal case: historical and contemporary problems of its implementation]. Vestnik Vostochno-Sibirskogo instituta Ministerstva vnutrennikh del Rossii [Vestnik Eastern Siberia Institute of the Ministry of the Interior of the Russian Federation], 2017, no. 3 (82), pp. 32–89. Available at: https://xn--b1aew.xn--p1ai/upload/site133/document_file/nauka/vestnik/Vestnik_382_2017.pdf
  16. [in Russian].
  17. Permyakov A. L. Razlichie kriteriev otsenki rezul'tatov professional'noy deyatel'nosti podrazdeleniy organov vnutrennikh del kak odna iz osnovnykh problem organizatsii effektivnogo vzaimodeystviya sledstvennykh organov i organov doznaniya pri rassledovanii prestupleniy
  18. [Difference in the criteria for assessing the results of professional activities of units of internal affairs bodies as one of the main problems of organizing the effective interaction of investigative bodies in the investigation of crimes]. In: Kriminalistika: aktual'nye voprosy teorii i praktiki: sb. tr. uchastnikov XIII vseros. nauch.-prak. konf. [Forensic science: topical issues of theory and practice: proceedings of participants of the XIII AllRussian research and practical conference]. Irkutsk, 2016,
  19. pp. 133–Available at: https://www.elibrary.ru/item.asp?id=27419498 [in Russian].
  20. Gribunov O. P., Avdeev V. A., Avdeeva O. A., Sergevnin V. A. Nakazanie v sisteme ugolovnopravovykh sredstv protivodeystviya prestupnosti: vzaimodeystvie pravovykh sistem v usloviyakh globalizatsii
  21. mezhdunarodnoy zhizni [Punishment in the system of criminal law measures of counteracting corruption: interaction of legalsystemsin the conditions of international life's globalization]. Kriminologicheskiy zhurnal
  22. Baykal'skogo gosudarstvennogo universiteta ekonomiki i prava [Criminology Journal of Baikal National University of Economics and Law], 2016, vol. 10, no. 2, pp. 301–DOI: http://doi/org/10.17150/1996-7756.2016.10(2).301-312 [in Russian].

Supplementary files

Supplementary Files
Action
1. JATS XML
Download

Copyright (c) 2020 Gvozdarev R.A.

Creative Commons License
This work is licensed under a Creative Commons Attribution 4.0 International License.

This website uses cookies

You consent to our cookies if you continue to use our website.

About Cookies