ABOUT THE NORMATIVE REGULATION OF INVESTIGATIVE ACTIVITIES IN CRIMINAL CASES OF CRIMES IN THE ECONOMIC SPHERE

Lyudmila V. Popova

doi:doi:

ABOUT THE NORMATIVE REGULATION OF INVESTIGATIVE ACTIVITIES IN CRIMINAL CASES OF CRIMES IN THE ECONOMIC SPHERE

Published в Volgograd Academy of the Ministry of the Interior of Russia · Issue 3, 2016 · Pages 101–105 · Rubrics: UGOLOVNYY PROCESS, KRIMINALISTIKA I OPERATIVNO-RAZYSKNAYa DEYaTEL'NOST'

Received: 06.09.2016 Accepted: 15.09.2016 Published: 25.09.2016 Language of publication: RUS

Authors

Lyudmila V. Popova ¹

1 UMVD Rossii po g. Volgogradu

ABSTRACT

The article substantiates that proving, including conducting of particular investigative activities, in criminal cases of economic crimes, has its peculiarities in virtue of the circumstance in proof. In connection therewith, proposals are formulated on how to improve the procedure of certain investigative activities with the view of increasing their efficiency, as well as enforcement of rights and legal interests of the persons who are being prosecuted criminally with regard to the cases of the above-stated category. The following proposals are made: to provide by the laws regulating search and seizure the responsibilities of the persons conducting the legal procedure to forward a copy of the search or seizure record to the tax authority at the place of the individual’s or company’s registration; to formalize legally the right of the suspect (accused person) to receive a copy of the expert’s conclusion in addition to their right to familiarization with such a conclusion. The necessity is justified to provide legally for the rights of the accused person to be given a term up to five days to study the decision to be named as a defendant so as to comprehend the essence of the accusation and to get prepared to the first examination.

KEYWORDS

economic crime investigative activities fact to be proven filing accusation and interrogation of accused defense against accusation expert conclusion search seizure participation of specialists

Information References

Authors:

1. UMVD Rossii po g. Volgogradu

Type:

Article

Pages:

from 101 to 105

Status:

Published

Language:

Russian

Keywords:

economic crime, investigative activities, fact to be proven, filing accusation and interrogation of accused, defense against accusation, expert conclusion, search, seizure, participation of specialists

References

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4. Ugolovnyy process: uchebnik: v 3 ch. Ch. 2: Dosudebnoe proizvodstvo po ugolovnym delam / pod red. V. G. Glebova, E. A. Zaycevoy. 4-e izd., pererab. i dop. Volgograd: VA MVD Rossii, 2013. S. 129.

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ABOUT THE NORMATIVE REGULATION OF INVESTIGATIVE ACTIVITIES IN CRIMINAL CASES OF CRIMES IN THE ECONOMIC SPHERE

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