Murzo Y. Investigation of Criminal Offenses Related to Looting

Dissertation for the Degree of Doctor of Philosophy in Specialty 081 – «Law». – National Academy of Internal Affairs, Kyiv, 2025. The dissertation is the first comprehensive study to develop a methodology for investigating criminal offenses related to looting. An analysis of the state of scientific research in this field has revealed a lack of comprehensive academic studies (dissertations, monographs), confirming the relevance of the chosen topic and the necessity of its thorough examination. This research fills this scientific gap by forming a theoretical foundation and providing practical recommendations to enhance the effectiveness of investigating such offenses. The study defines the concept and forensic classification of criminal offenses related to looting. It includes an analysis of the forensic characteristics of such offenses, identifying specific features of the object of criminal encroachment, methods of committing criminal offenses, offender and victim characteristics, as well as the circumstances of the offense and the trace picture. Key patterns and typical features of investigating these offenses in modern conditions have been identified. In particular, the study examines the prevalence of looting under martial law, which necessitates the adaptation of investigative methods to the specifics of the legal regime. The dissertation presents scientifically grounded provisions for determining the circumstances subject to proof in the investigation of criminal offenses related to looting. Typical investigative situations at various stages of the investigation are identified, and effective algorithms for handling them are proposed. Special attention is given to the interaction between investigators and representatives of the security and defense sector, which is a crucial aspect of investigating criminal offenses under martial law or a state of emergency. Mechanisms for operational coordination between investigators and military personnel are defined. The study proposes updating regulatory legal acts concerning the interaction of investigators with representatives of the Armed Forces of Ukraine (AFU), the National Guard of Ukraine (NGU), the State Border Guard Service of Ukraine (SBGSU), and the Security Service of Ukraine (SSU) by developing a joint order of the Ministry of Internal Affairs of Ukraine, the Ministry of Defense of Ukraine, and other relevant agencies. This order would establish procedures, powers, and protocols for joint actions in investigating criminal offenses related to looting under martial law.