DOI: 10.17072/1995-4190-2015-1-152-157

FEATURES PURPOSE AND PRODUCTION SEIZURE OF DOCUMENTS WHEN INVESTIGATING CRIMES RELATED TO THE PUBLIC PROCUREMENTS IN UKRAINE

T.A. Chasova

Dnepropetrovsk State University of Internal Affairs

26, Gagarin Avenue, Dnepropetrovsk, 49005

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Introduction: The article highlights the particular destination and production seizure of documents in the investigation of crimes related to the conduct of public procurement in Ukraine. Purpose: the analysis of legal support of excavation and analysis of the documents relevant to the investigation, study the characteristics and purpose of production seizure of documents in the investigation of crimes related to the conduct of public procurement in Ukraine. Methods: general scientific article used (dialectic, analysis and synthesis, abstraction and specification) and private scientific research methods (formal-legal, comparative legal, technical and legal). Results: the analysis of regulatory legal provision of the recess in Ukraine showed that one of the main problems that arise when the recess appointment and conduct of cases related to the conduct of public procurement in Ukraine is the lack of regulation of the issue of the present members of the investigative activities of operational units. Also during the investigation, there may be problems associated with the existence of the provisions under Art. 161 of the Criminal Procedural Code of Ukraine, namely in relation to things that are denied access. Highlighted categories of documents that are relevant to the investigation of crimes in the area of public procurement and the person in whose possession these documents are located. Conclusions: normative-legal regulation of holding recesses in Ukraine requires further development and study. To date, the above procedural action significantly tightened the need to obtain a permit in court, which carries no legal force to the owner of seized items, which adversely affects the investigation of crimes in the area of public procurement.

 

 

Keywords: public procurement; investigation; crime; documents; investigator; investigative activities; investigative action; criminal proceedings

References

  1. Іnstruktsіya z organіzatsії vzaєmodії organіv dosudovogo rozslіduvannya z іnshimi organami ta pіdrozdіlami vnutrіshnіkh sprav u poperedzhennі, viyavlennі ta rozslіduvannі krimіnalnikh pravoporushen: nakaz MVS Ukraїni № 700 vіd 14.08.2012 r. [Instruction on the organization of interaction of the pre-trial investigation with other agencies and departments of the Interior in the prevention, detection and investigation of criminal offenses: Decree of the Ministry of Internal Affairs of Ukraine № 700 from 14.08.2012]. URL: http://cct.inf.ua/2012/14.08.2012_ 700 (data obrashcheniya: 20.07.2014) (In Ukr).
  2. Krimіnalniy protsesualniy kodeks Ukraїni vіd 13 kvіtnya 2012 r. [Criminal Procedure Code of Ukraine on April 13, 2012]. URL: http://zakon4.rada.gov.ua/laws/show/ 1002-05/conv/parao576#o576 (data obrashche­niya: 20.07.2014) (In Ukr).
  3. Krimіnalno-protsesualniy Kodeks Ukraїni vіd 28 grudnya 1960 r. [Criminal Procedure Code of Ukraine on December 28, 1960]. URL: http://zakon4.rada.gov.ua/laws/ show/1002-05/conv/parao576#o576 (data obra­shche­niya: 20.07.2014) (In Ukr).

 


      

      

 
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