Opportunities of judicial-economic expertises for investigation separate of corruption crime

Oleksandr Shramko

Анотація


The article considers and provides opportunities of forensic-economic expertises andnecessity of their appointment in investigation of separate corruption crimes is substantiated.


Ключові слова


forensic economic expertise, forensic accounting expertise, forensic traces, evidence, corruption offenses

Повний текст:

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Посилання


Perelik koruptsiinykh pravoporushen ta pravoporushen, poviazanykh z koruptsiieiu, za yaki zakonom vstanovleno kryminalnu/administratyvnu vidpovidalnist, vyznachennia pidslidnosti kryminalnykh pravoporushen [The list of corruption offenses and offenses related to corruption, for which the law establishes criminal / administrative liability, definition of criminal law offenses]. http://land.gov.ua Retrieved from http://land.gov.ua/info/perelik-koruptsiinykh-pravoporushen-ta-pravoporushen-poviazanykh-z-koruptsiieiu-za-iaki-zakonom-vstanovlenokryminalnuadministratyvnu-vidpovidalnist-vyznachennia-pidslidnosti-kryminalnykh-pravop/ [in Ukrainian].

Zakon Ukrainy "Pro sudovu ekspertyzu" vid 25.02.1994 r. [Law of Ukraine "On Forensic Expertise" of 25.02.1994]. http://zakon.rada.gov.ua Retrieved from http://zakon.rada.gov.ua/laws/show/4038-12 (Retrieved from 07.02.2019). [in Ukrainian].

Ekonomichna ekspertyza yak spetsyfichna haluz znan. Ekonomika: realii chasu. Naukovyi zhurnal (2013), (3 (8)), (pp. 97-105). https://economics.opu.ua Retrieved from https://economics.opu.ua/files/archive/2013/No3/97-105.pdf. [in Ukrainian].

Volkova, I.A. (2009). Sudovo-bukhhalterska ekspertyza [Forensic accounting expertise]. K.: Tsentr uchbovoi literatury [in Ukrainian].

Kovalchuk, O.O. (2014). Sudovo-ekonomichna ekspertyza: ekonomichnyi aspekt [Forensic-economic expertise: the economic aspect]. Upravlinnia rozvytkom Development Management, (12), (pp. 49-51). http://nbuv.gov.ua Retrieved from http://nbuv.gov.ua/UJRN/Uproz_2014_12_25. [in Ukrainian].

Budni eksperta [Buddhist expert]. Zhurnal "Nezalezhnoho instytutu sudovykh ekspertyz - Magazine "Independent Institute of Forensic Expertise. (2013), (2). https://nise.com.ua Retrieved from https://nise.com.ua/content/files/budni-experta-may.pdf. [in Ukrainian].

Klymenko, N.I (2012). Shchodo sutnosti koruptsii ta antykoruptsiinykh sudovykh ekspertyz [Concerning the essence of corruption and anti-corruption forensic expertise]. Viche - Wait, (6), (pp. 15-17). http://veche.kiev.ua Retrieved from http://veche.kiev.ua/journal/3031/ [in Ukrainian].

Pilyukov, Yu.O. (2018). Protsesualni vymohgy do vysnovku eksperta u kryminalnomu provadzhenni [Procedural requirements for the expert’s opinion in criminal proceedings]. Aktualni problemy pravoznavstva - Actual problems of law. (3), (99-102) [in Ukrainian].

Kryminalnyi protsesualnyi kodeks Ukrainy [The Criminal Procedural Code of Ukraine]. (n.d.). http://zakon.rada.gov.ua Retrieved from http://zakon3.rada.gov.ua/laws/show/4651-17 [in Ukrainian].


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