Kamyshanskyi O. Features of a technique of investigation of plunders of budgetary funds in the coal industry

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0418U001778

Applicant for

Specialization

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

01-06-2018

Specialized Academic Board

К 41.884.04

Essay

Implemented the first in domestic science, a comprehensive study which highlights the features of a technique of investigation of plunders of budgetary funds in the coal industry. The thesis reviewed the current state of theoretical development and the problems of investigation of plunders of budgetary funds in the coal industry. Developed forensic characterization of these crimes. In particular, it covers the procedure for state financing of the coal industry (as an element of the situation of the crime) and the subject of a criminal assault. Systematic data on persons, who committed embezzlement of budget funds in the coal industry. Classified typical ways of committing embezzlement of budget funds in the coal industry and their material and ideal reflection. Investigated the specificity of the early pre-trial investigation of these thefts. Determination of typical investigative situations, versions and features of their check in the initial phase of the investigation into the embezzlement of budget funds in the coal industry. The peculiarities of carrying out separate investigative (search) actions and the use of special knowledge during the investigation of embezzlement of budget funds in the coal industry.

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