Translate this page:
Please select your language to translate the article


You can just close the window to don't translate
Library
Your profile

Back to contents

Law and Politics
Reference:

Vasil'chenko E.I. On the question of the subjects of the execution of urgent investigative actions

Abstract: Taking into account the identified causes and conditions of development of modern crime, the author speaks about improving the efficiency of crime investigation procedures as a necessary measure to counter that can affect the increase in the crime detection. As a prerequisite for improving the efficiency of crime investigation, the author proposes further improvements of criminal procedural law, in particular adaptation to modern realities of legal rules governing the procedure as the execution of urgent investigative actions and the legal status of the subjects of their execution. The study used a general scientific dialectical method and empirical knowledge, private scientific methods: analysis and synthesis of the historical method. The author studied statistics showing the individual aspects of the tax authorities and the prosecution authorities of the Russian Federation in the period from 2013 to 2015, as well as foreign legislation and opinions of national law enforcers on the issue in question. The scientific novelty of the research lies in the fact that the author carefully examined the entire regulatory framework, which determines the terms and powers of the subjects of the execution of urgent investigative actions at the present stage of development of domestic legislation on criminal procedure. Based on the nature of urgent investigative actions in view of the major threats to national and public security of the Russian Federation at the present stage of development, the priorities of combating crime, as well as a number of other factors are made and the author's justified proposals for expanding the list of subjects of the production of urgent investigative actions and to clarify their legal status.


Keywords:

crime detection, procedural powers, destruction of evidence, prosecution authorities, tax authorities, proof, office of inquiry, urgent investigative actions, tax audit, prosecutors supervision


This article can be downloaded freely in PDF format for reading. Download article


References
1. Osnovnye sotsial'no-ekonomicheskie pokazateli Rossiyskoy Federatsii 2009-2015 [Elektronnyy resurs]: Institut kompleksnykh strategicheskikh issledovaniy (IKSI), ofitsial'nyy sayt. – URL: http://www.icss.ac.ru/macro/ (data obrashcheniya 27.05.2016).
2. Buyakova G.A. Osobennosti vyyavleniya prestupleniy v sfere netselevogo raspredeleniya i raskhodovaniya byudzhetnykh sredstv // Izvestiya TulGU. Ekonomicheskie i yuridicheskie nauki. 2013. ¹ 2-2. S. 102-109.
3. Metodika i taktika provedeniya prokurorskoy proverki: uch. posobie / Pod red. O.N. Korshunovoy. SPb.: Sankt-Peterburgskiy yuridicheskiy institut (filial) Akademii General'noy prokuratury Rossiyskoy Federatsii, 2014. 240 s.
4. Vinokurov A.Yu. Prokurorskiy nadzor za ispolneniem zakonov politsiey: predmet i predely osushchestvleniya // Politseyskaya deyatel'nost'. 2013. ¹ 3. C. 204-210. DOI: 10.7256/2222-1964.2013.3.7998.
5. Ugolovno-protsessual'nyy kodeks Rossiyskoy Federatsii ot 18.12.2001 ¹ 174-FZ (red. ot 01.05.2016) [Elektronnyy resurs]: SPS Konsul'tantPlyus. – URL:http://base.consultant.ru/cons/cgi/online.cgi?base=LAW&n=197508&dst=4294967295&req=doc&rnd=208987.3111616034 (data obrashcheniya 25.05.2016).
6. Ugolovnyy kodeks Rossiyskoy Federatsii ot 13 iyunya 1996 g. ¹ 63-FZ // Sobranie zakonodatel'stva Rossiyskoy Federatsii. 1996. ¹ 25. St. 2954.
7. Federal'nyy zakon ot 05.06.2007 ¹ 87-FZ (red. ot 22.12.2014) «O vnesenii izmeneniy v Ugolovno-protsessual'nyy kodeks Rossiyskoy Federatsii i Federal'nyy zakon «O prokurature Rossiyskoy Federatsii» [Elektronnyy resurs]: SPS Konsul'tantPlyus. – URL: http://base.consultant.ru/cons/cgi/online.cgi?req=doc&base=LAW&n=172577 (data obrashcheniya 25.05.2016).
8. Ukaz Prezidenta RF ot 14.01.2011 ¹ 38 (red. ot 31.12.2015) «Voprosy deyatel'nosti Sledstvennogo komiteta Rossiyskoy Federatsii» (vmeste s «Polozheniem o Sledstvennom komitete Rossiyskoy Federatsii») [Elektronnyy resurs]: SPS Konsul'tantPlyus. – URL: http://base.consultant.ru/cons/cgi/online.cgi?req=doc&base=LAW&n=191729 (data obrashcheniya 25.05.2016).
9. Rekomendatsiya Komiteta ministrov Soveta Evropy ot 6 oktyabrya 2000 g. ¹ R (2000) 19 «Komitet ministrov-gosudarstvam-chlenam o roli prokuratury v sisteme ugolovnogo pravosudiya» (prinyata Komitetom Ministrov Soveta Evropy 6 oktyabrya 2000 g. na 724-m zasedanii predstaviteley Ministrov) [Elektronnyy resurs]: Elektronnyy fond pravovoy i normativno-tekhnicheskoy dokumentatsii. – URL: http://docs.cntd.ru/document/90199642 (data obrashcheniya 25.05.2016).
10. Ukaz Prezidenta RF ot 11.03.2003 ¹ 306 (red. ot 27.10.2011) «Voprosy sovershenstvovaniya gosudarstvennogo upravleniya v Rossiyskoy Federatsii» [Elektronnyy resurs]: SPS Konsul'tantPlyus. – URL: http://base.consultant.ru/cons/cgi/online.cgi?req=doc&base=LAW&n=120973 (data obrashcheniya 25.05.2016).
11. Federal'nyy zakon ot 06.06.2007 ¹ 90-FZ «O vnesenii izmeneniy v Ugolovno-protsessual'nyy kodeks Rossiyskoy Federatsii» [Elektronnyy resurs]: SPS Konsul'tantPlyus. – URL: http:// base.consultant.ru/ cons/cgi/online.cgi?req=doc&base=LAW&n=55537 (data obrashcheniya 25.05.2016).
12. Statisticheskie dannye ob osnovnykh pokazatelyakh deyatel'nosti organov prokuratury Rossiyskoy Federatsii za yanvar'-dekabr' 2015 g. [Elektronnyy resurs]: General'naya prokuratura Rossiyskoy Federatsii, ofitsial'nyy sayt. – URL: http://genproc.gov.ru/stat/data/1054853/(data obrashcheniya 25.05.2016).
13. Federal'nyy zakon ot 17.01.1992 ¹ 2202-1 (red. ot 28.11.2015) «O prokurature Rossiyskoy Federatsii» [Elektronnyy resurs]: SPS Konsul'tantPlyus. – URL: http:// base.consultant.ru/ cons/ cgi/ online.cgi? req=doc&base=LAW&n=189623 (data obrashcheniya 25.05.2016).
14. Statisticheskie dannye ob osnovnykh pokazatelyakh deyatel'nosti organov prokuratury Rossiyskoy Federatsii za yanvar'-dekabr' 2014 g. [Elektronnyy resurs]: General'naya prokuratura Rossiyskoy Federatsii, ofitsial'nyy sayt. – URL: http://genproc.gov.ru/stat/data/602117/(data obrashcheniya 25.05.2016).
15. Nalogovyy kodeks Rossiyskoy Federatsii (chast' pervaya) ot 31.07.1998 ¹ 146-FZ (red. ot 26.04.2016) [Elektronnyy resurs]: SPS Konsul'tantPlyus. – URL: http:// base.consultant.ru/ cons/ cgi/ online.cgi? base=LAW &n=196452 &dst=4294967295&req=doc&rnd=208987.2851230967 (data obrashcheniya 25.05.2016).
16. Kharakteristika rezul'tatov gosudarstvennogo kontrolya (nadzora) v 2015 godu po vidam raboty iz Doklada ob osushchestvlenii Federal'noy nalogovoy sluzhboy gosudarstvennogo kontrolya (nadzora) v sootvetstvuyushchikh sferakh deyatel'nosti i ob effektivnosti takogo kontrolya (nadzora) v 2015 godu [Elektronnyy resurs]: Ofitsial'nyy sayt FNS Rossii. – URL: https://www.nalog.ru/html/sites/www.new.nalog.ru/doc/doclad_fnskont15.pdf (data obrashcheniya 25.05.2016).
17. Zakon RF ot 21.03.1991 ¹ 943-1 (red. ot 02.04.2014) «O nalogovykh organakh Rossiyskoy Federatsii» [Elektronnyy resurs]: SPS Konsul'tantPlyus. – URL:http://base.consultant.ru/cons/cgi/online.cgi?req=doc&base=LAW&n=161248 (data obrashcheniya 25.05.2016).
18. Strategiya natsional'noy bezopasnosti Rossiyskoy Federatsii: utverzhdena Ukazom Prezidenta RF ot 31.12.2015 ¹ 683 «O Strategii natsional'noy bezopasnosti Rossiyskoy Federatsii» [Elektronnyy resurs]: SPS Konsul'tantPlyus. – URL: http:// base.consultant.ru/ cons/cgi/ online.cgi?req= doc&base=LAW&n=191669 (data obrashcheniya 25.05.2016).
19. Abzats 2 punkta 4 Polozheniya o Federal'noy nalogovoy sluzhbe, utverzhdennogo Postanovleniem Pravitel'stva RF ot 30.09.2004 ¹ 506 «Ob utverzhdenii Polozheniya o Federal'noy nalogovoy sluzhbe» (red. ot 13.04.2016) [Elektronnyy resurs]: SPS Konsul'tantPlyus. – URL: http:// base.consultant.ru/ cons/ cgi/ online.cgi?req= doc&base= LAW&n=196907 (data obrashcheniya 25.05.2016).
20. Zadachi Sluzhboy pochtovoy inspektsii SShA (The mission of the U. S. Postal Inspection Service) [Elektronnyy resurs]: Ofitsial'nyy sayt Sluzhby pochtovoy inspektsii SShA (The U.S. Postal Inspection Service) – URL: https://postalinspectors.uspis.gov/aboutus/mission.aspx (data obrashcheniya 25.05.2016).
21. Zadachi Sluzhby ugolovnykh rassledovaniy Upravleniya po sanitarnomu nadzoru za kachestvom pishchevykh produktov i medikamentov SShA (The mission of the Office of Criminal Investigations of the U.S. Food and Drug Administration) [Elektronnyy resurs]: Ofitsial'nyy sayt Upravleniya po sanitarnomu nadzoru za kachestvom pishchevykh produktov i medikamentov SShA (The U.S. Food and Drug Administration). – URL: http://www.fda.gov/ICECI/CriminalInvestigations/ucm123027.htm (data obrashcheniya 25.05.2016).
22. Kriminalistika: uchebnik dlya vuzov / Pod. red. zasluzhennogo deyatelya nauki RF, prof. R.S. Belkina. 2-e izd., pererab. i dop. M.: Norma, 2006. 992 s.
23. Polozhenie o Ministerstve vnutrennikh del Rossiyskoy Federatsii: utverzhdeno Ukazom Prezidenta RF ot 01.03.2011 ¹248 (red. ot 05.04.2016) «Voprosy Ministerstva vnutrennikh del Rossiyskoy Federatsii» [Elektronnyy resurs]: SPS Konsul'tantPlyus. – URL: http://base.consultant.ru/cons/cgi/online.cgi?req=doc&base=LAW&n=196338&rnd=208987 (data obrashcheniya 27.05.2016).
24. Israel, Jerold H.; Kamisar, Yale; LaFave, Wayne R. Criminal procedure and the Constitution: leading supreme court cases and introductory text. St. Paul, MN: West Publishing., 1989.
25. Federal'nyy zakon ot 12.08.1995 ¹ 144-FZ (red. ot 29.06.2015) «Ob operativno-rozysknoy deyatel'nosti» [Elektronnyy resurs]: SPS Konsul'tantPlyus. – URL: http:// base.consultant.ru/ cons/cgi/ online.cgi?req=doc&base=LAW&n=181943&fld=134&dst=100118,0&rnd=0.9872710758347258 (data obrashcheniya 27.05.2016).
26. Kommentariy k Ugolovno-protsessual'nomu kodeksu Rossiyskoy Federatsii / Pod obshch. red. A.I. Bastrykina. M.: Volters Kluver, 2008. 944 s.
27. Ukaz Prezidenta RF ot 05.04.2016 ¹ 156 «O sovershenstvovanii gosudarstvennogo upravleniya v sfere kontrolya za oborotom narkoticheskikh sredstv, psikhotropnykh veshchestv i ikh prekursorov i v sfere migratsii» [Elektronnyy resurs]: SPS Konsul'tantPlyus. – URL: http://base.consultant.ru/cons/cgi/online.cgi?req=doc&base=LAW&n=196285&fld=134&dst=1000000001,0&rnd=0.3191525030651332 (data obrashcheniya 27.05.2016).
28. Vasil'chenko E.I., Prokof'eva S.M. K voprosu o proizvodstve neotlozhnykh sledstvennykh deystviy sotrudnikami organov vnutrennikh del Rossiyskoy Federatsii // Vestnik Sankt-Peterburgskogo universiteta MVD Rossii. 2015. ¹ 4(68). S. 111-116.
29. Vasil'chenko E.I. O nekotorykh voprosakh proizvodstva organom doznaniya neotlozhnykh sledstvennykh deystviy // Pravo i politika. 2015. ¹ 8. S. 1099-1104. DOI: 10.7256/1811-9018.2015.8.16020.
30. Kriminologiya: Uchebnik dlya vuzov / Pod red. prof. V.D. Malkova. 27-e izd., pererab. i dop. M.: ZAO «Yustitsinform», 2006. 528 s. (Seriya «Obrazovanie»).
31. Avanesov G.A. Populyarnaya kriminologiya. Ocherki obshchey chasti: uch. posobie dlya studentov vuzov, obuchayushchikhsya po spetsial'nosti «Yurisprudentsiya». M.: YuNITI-DANA: Zakon i pravo, 2014. 159 s.
32. Vystuplenie Prezidenta Rossii V. Putina na rasshirennom zasedanii kollegii MVD Rossii 15 marta 2016 goda [Elektronnyy resurs]: Prezident Rossii, ofitsial'nyy sayt. – URL:http://kremlin.ru/events/president/news/51515 (data obrashcheniya 27.05.2016).
33. Sostoyanie prestupnosti v Rossiyskoy Federatsii – yanvar'-dekabr' 2015 goda [Elektronnyy resurs]: ofitsial'nyy sayt MVD Rossii. – URL:https://mvd.ru/folder/101762/item/7087734/ (data obrashcheniya 27.05.2016).
34. Sostoyanie prestupnosti v Rossiyskoy Federatsii – yanvar'-mart 2016 goda [Elektronnyy resurs]: ofitsial'nyy sayt MVD Rossii. – URL:https://mvd.ru/folder/101762/item/7572658/ (data obrashcheniya 27.05.2016).