Voitov G. Administrative and legal foundations for the prevention of corruption in the bodies and institutions of execution of criminal punishmеnts of Ukraine.

Українська версія

Thesis for the degree of Doctor of Philosophy (PhD)

State registration number

0821U100735

Applicant for

Specialization

  • 081 - Право. Право

05-04-2021

Specialized Academic Board

ДФ 41.884.010

Odessa State University of Internal Affairs

Essay

In the national science of administrative law this research is one of the first comprehensive studies of corruption in Ukrainian units and institutions of execution of criminal punishments and administrative and legal principles, methods and techniques of its prevention. As a result of the research, the essence, content and features of the administrative and legal principles for the corruption prevention in the units of criminal punishments execution have been elucidated. Specific features and legislation framework for this type of legal activity have been characterized as well. A number of scientific provisions, conclusions, proposals and practical recommendations for improvement of the legislation and its application by the public administration bodies in this area have been given. The analysis of a number of elements of conceptual and categorical apparatus, that are being used in the field of the corruption prevention in Ukrainian units of execution of criminal punishments has been made on the basis of theoretical development of administrative and legal science, national and foreign legislation and law application practice of public administration bodies. Among these elements are "corruption in the system of units and institutions of execution of criminal punishments in Ukraine", "corruption prevention", "administrative measures of corruption prevention", "settlement of the conflicts of interests", "competition for positions in the system of units and institutions of execution of criminal punishments" and "requirements to the conduct of competition for state service positions", "state officer’s rotation" and their types. Attention has been drawn to the ambiguity in interpretation of these terms and categories in different sources, as well as the contradictions between them. It has been found that corruption in the system of units and institutions of execution of criminal punishments in Ukraine is a public relationship caused by illegal actions of individuals aimed at obtaining property and non-property services, benefits and advantages and committed with the use of their status and related opportunities by the employees of units and institutions of execution of criminal punishments, as well as bribing of these persons by means of illegally providing them with these the benefits, services and advantages in order to obtain certain privileges. It has been proven that corruption relations in the Ukrainian units and institutions of execution of criminal punishments contribute to other types of offenses: illegal trade, illegal delivery of prohibited items to penitentiary facilities; ensure formation and replenishment of criminal budgets in criminal communities, etc. The analysis of the genesis of corruption as a social phenomenon has been carried out along with the mechanism and methods of its penetration into the system of units and institutions of execution of criminal punishments in Ukraine. The conclusion has been made that the phenomenon of corruption in the system of units and institutions of execution of criminal punishments in Ukraine ascends in its roots to the origins of the penitentiary system. Existence of the corruption as a socio-legal phenomenon is an objective expression of its consistent development in general in the administrative mechanism due to both the specifics of public administration of each historical period and imperfection in current legislation. The phenomenon of torture of prisoners as a mean of obtaining illegal benefits by administration of penitentiary facilities has been researched. The analysis of the system of principles in the organization of corruption prevention in the Ukrainian units of execution of criminal punishments has been carried out. It has been found out that such activities should be based upon a stable and comprehensive system of legal principles, which are when implemented will create an effective anti-corruption mechanism, allowing to reach objectives and achieve goals. It has been substantiated that the grounds for regulation of anticorruption activities in the units and institutions of execution of criminal punishments in Ukraine should be based upon following principles: supremacy of law; legality; comprehensive implementation of legal, political, socio-economic, informational and other measures; priority of preventive measures; the inevitability of liability for corruption offenses; openness and transparency of public administration bodies and others. As a result of the research into the system of administrative and preventive measures for corruption prevention in the units and institutions of execution of criminal punishment in Ukraine, their classification by types of organizational activities has been proposed ad follow: economic, social, ideological, sociopsychological, organization and management, legal.

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