Features of Investigation and Disclosure of Crimes Related to Embezzlement in the Field of Railway Transport
- Authors: Rusakov A.S.1, Frolov P.V.1
-
Affiliations:
- Russian University of Transport
- Issue: Vol 19, No 1 (2023)
- Pages: 203-210
- Section: Criminal Law
- URL: https://journals.eco-vector.com/2541-8025/article/view/568256
- ID: 568256
Cite item
Open Access
Access granted
Abstract
The issues of combating crimes related to the misappropriation of funds or other types of property, as well as embezzlement, are relevant and are the subject of research in many scientific works. At the same time, the analysis of many information sources and a survey of experts showed that the methods of investigating this type of crime are industry-specific, in particular, the authors studied the features of the forensic characteristics of crimes related to embezzlement of funds or other types of property committed in the field of railway transport. This work describes the criminal law signs of misappropriation and embezzlement in this area, as well as analyzes the specifics of the investigation and disclosure of crimes that are associated with misappropriation and embezzlement in the field of railway transport.
Full Text
About the authors
Andrey S. Rusakov
Russian University of Transport
Email: a.s.rusakov@mail.ru
Cand. Sci. (Econ.), Head of the CPC of the Law Institute, Associate Professor of the Department of Criminalistics and Forensic Examination, Law Institute
Russian Federation, MoscowPavel V. Frolov
Russian University of Transport
Author for correspondence.
Email: paw-frolov2014@yandex.ru
Russian Federation, Moscow
References
- Criminal Code of the Russian Federation of 06/13/1996 N 63-FZ (as amended on 03/25/2022) // Rossiyskaya Gazeta, N 113, 06/18/1996, N 114, 06/19/1996, N 115, 06/20/1996, N 118, 06/25/1996.
- Verdict of the Chernogorsk City Court of the Republic of Khakassia dated July 27, 2020 in case No. 1-334/2020 // Consultant Plus SPS.
- Sentence of the Leninsky District Court of Magnitogorsk, Chelyabinsk Region dated July 28, 2020 in case No. 1-424/2020 // Consultant Plus ATP.
- The verdict of the Central District Court of Voronezh dated July 28, 2020 in case No. 1-284/2020 // Consultant Plus SPS.
- Akhmadov, D.A. Factors that determine property crime // Young scientist. —2021. —No. 4. —P. 585–587.
- Akhyadov, E.S. Crimes against property: self-interest and purpose of the crime // Young scientist. —2021. —No. 7. —P. 462–464.
- Bakaradze, A.A. Problems of the subjective side of misappropriation and waste // Russian investigator. —2021. —No. 16. —P. 33–37.
- Bezverkhov, A.G. Assignment and embezzlement: the evolution of norms and judicial interpretation // Russian Justice. —2019. —No. 9. —P. 19–21.
- Bratenkov, S.I. Misappropriation or embezzlement: problems of qualification and causes of errors made in passing sentences // Russian Justice. —2020. —No. 4. —P. 44–50.
- Vershinina Yu.A. Peculiarities of qualification of misappropriation and embezzlement on the example of judicial practice // Young scientist. —2020. —No. 21 (311). —P. 272–276.
- Vinokurov, V.N. Qualification of theft of entrusted property. —Krasnoyarsk: Siberian Law Institute of the Ministry of Internal Affairs of Russia, 2021. —60 p.
- Grib, V.G., Adamyan R.E. Factors influencing the fight against theft and corruption, and measures to eliminate them // Russian investigator. —2020. —N 13. —P. 24–29.
- Ermakova O.V. Misappropriation or embezzlement: questions of qualification and problems of interpretation. // Actual problems of the present. —2021. —No. 4 (18). —P. 56–60.
- Karpova, N.A. Theft of another's property: questions of qualification and problems of differentiation of criminal liability. —M.: Jurisprudence, 2021. —184 p.
- Kilepo, S.M. The problem of entrusted property in criminal law // Young scientist. —2020. —No. 38. —P. 121–123.
- Kochoi, S.M. Crimes against property: a textbook for undergraduates. —M.: Prospekt, 2021. —486 p.
- Osmanova, L.A. Peculiarities of understanding the mercenary purpose in theft associated with misappropriation or embezzlement // Law and Law. —2021. —No. 3. —P. 113–116.
- Petrov, S.A. Theft of another's property or the acquisition of the right to it by deceit: criminal law assessment and improvement of legal regulation: dis. ... cand. legal Sciences. —Kaliningrad, 2020. —159 p.
- Plekhova, V.A. Forms of interaction between the investigator and the operational-search services in the investigation of crimes against property // Young scientist. —2020. —No. 20 (206). —P. 324–325.
- Eriashvili, N.D. Assignment and embezzlement of another's property as a form of theft: criminal law analysis: monograph. —M.: UNITI-DANA, 2022. —161 p.
Supplementary files
