Problems of Insituting Criminal Cases of Economic Character
Introduction. The effectiveness of the fight against economic crimes depends on many factors, primarily on the timeliness of detection of elements of a crime and instituting criminal case. In this article, we will focus on problem situations that arise from instituting criminal cases of economic crimes committed under the guise of transaction. The analysis of problem situations in the investigation of cause for instituting criminal cases showed that there doesn’t always take into account that the cause has a dual nature: on the one hand - this is the source which the competent authorities receive information about a crime from and on the other hand - this is the legal fact which connects the beginning of the procedural activity of the inquiry, the investigator, the prosecutor on detection of crimes. The analysis of problem situations in the investigation of grounds for instituting cases allows to conclude that in the case where the crime was committed under the guise of transactions, intent is subject to compulsory investigation during the verifying information about the crime. Conclusions. The result of this research is the conclusion that the presence of civil relations can not be a basis for refusing to accept the application or refusal to initiate criminal case. To make the correct and informed decision about initiation a criminal case or to refuse to initiate it is necessary to examine in some cases the subjective aspect of the behavior of the culprit.
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