Email this article Problems of Timely Detection and Disclosure of Crimes in the Sphere of State and Municipal Procurement and Measures to Overcome them
- Authors: Osyak V.V.1, Rozhkova Y.I.2, Kondukov A.A.3
-
Affiliations:
- Rostov Branch St. Petersburg Academy of the Investigative Committee
- Rostov Law Institute of the Ministry of Internal Affairs of the Russian Federation
- Investigation Department of the Directorate of the Ministry of Internal Affairs of Russia in Rostov-on-Don
- Issue: Vol 18, No 6 (2022)
- Pages: 129-133
- Section: Articles
- URL: https://journal-vniispk.ru/2541-8025/article/view/147301
- ID: 147301
Cite item
Open Access
Access granted
Subscription Access
Abstract
Because of the high latency of crimes committed in the sphere of state and municipal procurement law enforcement agencies face a number of serious problems related to timeliness detection of criminal acts collecting necessary forensic information which extremely significant for evidentiary information, identification of suspected people, the amount of damage caused, etc. Due to the set of problems described above of a forensic nature number of official recorded cases of crime statistics in this area, in fact it's just the top of iceberg and doesn't reflect the real picture. Disadvantages in the mechanism for detecting the category of crimes under consideration, low percentage of detection gives criminals confidence in impunity, contribute to the commission of new crimes. Late detection of crimes, as a result, makes it difficult to collect necessary criminally significant information, which in some cases may make it impossible to identify the perpetrators. This article describes the reasons for the set of reasons of high latency of this type of criminals, identified a number of search features that indicate on possible commission of a crime during the implementation of the competitive procedures and recommendations for organizing interaction in order to detection of search features.
About the authors
Valentina V. Osyak
Rostov Branch St. Petersburg Academy of the Investigative Committee
Email: osyak.v@mail.ru
Cand. Sci. (Law), Associate Professor, Head of the Department of Criminalistics Rostov-on-Don, Russian Federation
Yulia I. Rozhkova
Rostov Law Institute of the Ministry of Internal Affairs of the Russian Federation
Email: uliapanhi@mail.ru
Lecturer at the Department of Administrative Law Rostov-on-Don, Russian Federation
Andrey A. Kondukov
Investigation Department of the Directorate of the Ministry of Internal Affairs of Russia in Rostov-on-Don
Email: kondykov86@mail.ru
Acting Head of the Investigation Department Rostov-on-Don, Russian Federation
References
- Petrov E.I., Marchenko R.N., Barinova L.V. Criminological characteristics and prevention of economic crimes: Study guide: Academy of the Ministry of internal Affairs of Russia, 1995, p. 72.
- Federal law of August 12, 1995 № 144-FL «About operational search activities» (with changes and additions). Available from: reference and legal system «Garant».
- Resolution of The Plenum of The Supreme Court of The Russian Federation of July 9, 2013 № 24 «About judicial practice in cases of bribery and other corruption crimes». Available from: reference and legal system «Garant».
- Order of the Ministry of internal Affairs of Russia of January 8, 2009 № 12 «About invalidation of certain normative legal acts of the Ministry of internal Affairs of Russia». Available from: reference and legal system «Garant».
- Federal law of April, 2013 № 44-FL «About the contract system in the sphere of procurement of goods, works, services for state and municipal needs». Available from: reference and legal system «Garant».
- Federal law of July 31, 1998 № 146-FL «Tax law of the Russian Federation». Available from: reference and legal system «Garant».
Supplementary files
