Maluga R. Criminal procedure proving of smuggling of narcotics, psychotropic substances, their analogues or precursors or counterfeit drugs in pre-trial investigation.

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0415U005439

Applicant for

Specialization

  • 12.00.09 - Кримінальний процес та криміналістика; судова експертиза; оперативно-розшукова діяльність

15-09-2015

Specialized Academic Board

Д 26.001.05

Taras Shevchenko National University of Kyiv

Essay

The research deals with theoretical, legal and praxeological issues of criminal procedure proving of smuggling of narcotics, psychotropic substances, their analogues or precursors or counterfeit drugs in pre-trial investigation. On the basis of analysis of scientific sources, investigative material litigation, the author gives a definition of criminal procedure proving, defines his stages, reveals value subject and scope of criminal procedure proving, and defines a definition of subjects of criminal procedure proving. Value of the event of crime, culpability of the suspect or the accused in the commission of offense and other circumstance to be proved in criminal proceedings about smuggling of narcotics, psychotropic substances, their analogues or precursors or counterfeit drugs is being revealed. Definition of means of obtaining evidence in criminal proceedings of smuggling of narcotics, psychotropic substances, their analogues or precursors or counterfeit drugs in pre-trial investigation. Defines typical investigative (search) and covert investigative (search) actions and also other procedural actions which is means getting of evidence during of pre-trial investigation smuggling of narcotics, psychotropic substances, their analogues or precursors or counterfeit drugs.

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