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GENESIS AND EVOLUTION OF PRELIMINARY INVESTIGATION EXECUTION BY IN-VESTIGATORY GROUP
Description
In the scientific and educational literature, execution of preliminary investigation by investigatory group and investigatory-operative group is shown in detail enough. Absence of the instructions about interaction between investigatory and operatively-search divisions at a group method of investigation in the criminally remedial law, has caused necessity of search of concrete and optimum forms of interaction in practice. The author defines some such forms which are described in the scientific article taking into account occurrence, formation and perfection of activity of investigatory and investigatory-operative group
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LEGALITY OF THE PRELIMINARY INVESTIGATION AGENCIES REGULATIONS
Description
The legal entities of the preliminary investigation agencies that are authorized to make decisions and draw regulations at this stage are an investigator, a detective, the Head of the investigative division, the supervisor of the investigative body, a prosecutor. The requirement for the legality of the regulations issued by the above-mentioned legal entities develops with the initiation of the criminal case. Such requirement is applied to the decisions made by an investigator or a detective under the common rule
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APPLICATION OF PROOFS IN REMEDIAL DECISIONS AT THE STAGE OF INITIATION OF CRIMINAL CASE
Description
A conclusion may be drawn, based on the analysis of allowability of criminal-procedural evidences which include legitimacy of the source of information relating to the facts and ways of obtaining and fixation of information mentioned in the order stipulated by the code of criminal procedure
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Description
The article covers the following problems: delineation, prevention, suppression and detection of crimes as well as the detection and identification of the criminals who prepare, organize and commit crimes; search of fugitive suspects and people who holeup and abscond and dodge the responsibility as well as search of missing people; obtaining information about the events and activity (negligence) causing national, military, economical and environmental security threat of the Russian Federation; determination of the forfeitable property. The author suggests some solutions for the mentioned problems.
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CHARACTERISTIC FEATURES OF THE MEMBERS OF ORGANIZED CRIMINAL GROUPS SPECIALIZING IN EXTORTION
Description
The author of the article describes the characteristic features of the members of organized criminal groups, realizing providing functions, which are in many respects defined by character of their actions and an orientation of activity of formations. For example, those who are in charge of extortion implementation are characterized as highly qualified professionals in economics, banking and any other similar area. Their talents, knowledge, skills and ability to conceal the criminal activities should be considered by the law enforcement agencies when predicting crime as well as when developing investigation plan
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Description
The dismissal of the criminal case differs greatly from such a procedural act as the suspension of the case. The major difference is that the dismissal means the termination of the case, conclusion of investigation, while the suspension is just a temporary break caused by some certain circumstances, when they are eliminated the case procedure will be renewed and carried out in a regular way
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REPRESENTATION OF PROOFS BY PARTICIPANTS OF CRIMINAL TRIAL AT THE PROCEEDING STAGE
Description
The competitiveness principle is answered to the full with a situation when proofs the charge party at first represents, then - the protection party, and each of them proves legitimacy of the conclusion and criticises arguments of the opponent. The court definitively should solve, what proofs to reject and what to accept and to pronounce on their basis the sentence. Meanwhile in a criminal trial science separate authors believe, that research of proofs in competitive order practically appears impracticable. The article of the author is devoted to these and other problems
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EXECUTION OF SEARCH WITH ADVOCATE PARTICIPATION
Description
In accordance with clause 53 of the Criminal Code of the Russian Federation, an advocate is entitled to take part in any investigative actions where his client is involved. But this right is not always used; actually, none of the advocates would confess that avoiding such events is a way to save time, and when being asked he (she) points out another reason – investigators don’t announce the forthcoming events beforehand
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FACTORS LIMITING REMEDIAL INDEPENDENCE OF INVESTIGATOR
Description
In this scientific article, the author considers the main problems, concluding in following: in the course of realization of the checking and control not to leave for determined limit, ungrounded not to limit remedial independence of investigator. After all public prosecutor, chief of the subdivision inquiry, court, realizing remedial checking and control, simultaneously must work out beside investigator independence, professionalism, skills to take the faithful decisions on base of the analysis to investigation situation
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