Problems of Qualification of Fraud in the Field of Lending

封面

如何引用文章

全文:

开放存取 开放存取
受限制的访问 ##reader.subscriptionAccessGranted##
受限制的访问 订阅或者付费存取

详细

The presented publication raises some questions about the qualification of fraud in the field of lending (Article 1591 of the Criminal Code of the Russian Federation). Despite the available explanations of the Plenum of the Supreme Court of the Russian Federation, the problems of legal assessment have not been eliminated, which causes certain difficulties in law enforcement. Due to the blankness of the disposition of the criminal law norm, law enforcement agencies are forced to turn to a variety of norms that allow them to correctly determine the signs of the corpus delicti provided for in Article 1591 of the Criminal Code of the Russian Federation. The authors, based on the available materials of judicial and investigative practice, have prepared some recommendations that allow them to correctly assess the signs of the corpus delicti, which in turn will ensure the fair administration of justice.

作者简介

Rashid Sabitov

Chelyabinsk State University

Email: profsabitov@rambler.ru
Dr. Sci. (Law), Professor, Professor of the Department of Constitutional Law and Municipal Law Chelyabinsk, Russian Federation

Sergey Zharov

Chelyabinsk State University

Email: serzhar@mail.ru
Dr. Sci. (Law), Professor, Professor of the Department of Theory and History of State and Law Chelyabinsk, Russian Federation

Veronika Denisovich

Chelyabinsk State University

Email: ltybctyejv1984@yandex.ru
Cand. Sci. (Law), Associate Professor of the Department of Criminal Law and Criminology Chelyabinsk, Russian Federation

参考

  1. The Civil Code of the Russian Federation. Part Two of January 26, 1996 No. 14 -FZ //1996. February 10.
  2. On Amendments to the Criminal Code of the Russian Federation and Certain Legislative Acts of the Russian Federation dated November 29, 2012 No. 207-FZ // SPS «ConsultantPlus» (date of appeal: 12/18/2022).
  3. On judicial practice in cases of fraud, embezzlement and embezzlement: Resolution of the Plenum of the Supreme Court of the Russian Federation dated December 27, 2007 No. 51 // Rossiyskaya Gazeta. 2008. January 12. (expired).
  4. Akhiyarov R. Controversial issues of qualification of fraud in the field of crediting (Article 1591 of the Criminal Code of the Russian Federation) // Eurasian Advocacy. 2016. No. 22. P. 37-40.
  5. Stepanov M.V. Questions of fraud qualification (Articles 159.1-159.6 of the Criminal Code of the Russian Federation): textbook. N.Novgorod, 2016.
  6. Chuprova A.Yu. Criminal-legal mechanisms of regulation of relations in the field of e-commerce: dis. ...Dr. yurid. M., 2015. p. 419.
  7. Shutova A.A. Criminal and legal counteraction to information crimes in the sphere of economic activity: theoretical and applied aspects: dis. ... cand. jurid. Sciences. N.Novgorod., 2017. p. 28
  8. Yani P.S. The Plenum of the Supreme Court discussed «digital» fraud [Electronic resource]. URL: https://pravo.ru / (accessed: 02.12.2017).
  9. Hisamova Z.I., Begishev I.R. The history of formation and theoretical and legal approaches to the interpretation of the concept of «artificial intelligence» // Altai Legal Bulletin. -2020. -№ 3(31). -Pp. 31-38.

补充文件

附件文件
动作
1. JATS XML
下载


##common.cookie##