Типові слідчі ситуації подальшого етапу розслідування крадіжок, учинених на території садівницьких товариств і дачних кооперативів

Abstract

На основі узагальнення результатів вивчення слідчої практики визначено типові слідчі ситуації подальшого етапу розслідування крадіжок, вчинених на території садівницьких товариств і дачних кооперативів. По кожній з них запропоновано перелік гласних та негласних слідчих (розшукових) дій щодо їх вирішення

In the article marked, that for today in criminalistics conception of division process of investigation became firmly established on the initial, further and final stages. The initial stage begins from the moment of bringing of information the authorized person about committing crime to the Only register of pre-trial investigations to the report to the person about suspicion. The further stage is begun with a decision-making as a report to the person about suspicion and lasts to the moment of decision of all tasks of investigation, when an evidential base sufficient for accusation is formed. Most scientists are mainly determined basic the initial stage of investigation, sparing attention not enough further. However plenitude and objectivity of forming of evidential base depend exactly on successful realization of the further stage. The tasks, sent to finishing telling of guilt of suspected, exposure of companions in a crime and all episodes of criminal activity, decide on the further stage of investigation to the investigators. A primary purpose of this stage is the successive, methodical finishing telling unfolded. If a criminal is found and collected enough proofs for bringing in of him to responsibility, then on the next stage of investigation meticulous verification of grounds of prosecution comes true, all participants and all episodes of criminal activity appear, all copulas are studied between the elements of corpus delict, possible reasons and terms that assisted a crime are set in all plenitude. On the basis of analysis of materials of criminal realizations in relation to thefts, societies of gardener and suburban cooperative stores accomplished on territory an author is offer the typical inquisitional situations of the further stage of investigation. They can be set forth thus: a person it is put in a fame that about suspicion fully admits the fault in the commission of crime, all participants of criminal group are detained and they cooperate with the organs of pre-trial investigation; all members of group are detained, all of them partly admit the fault in the commission of crime, there are divergences in testimonies detained; a person it is put in a fame that about suspicion admits the fault fully, but suppresses information in relation to companions in a crime, although there are fact sheets in relation to the commission of crime in composition a group; the separate participants of theft are detained, there are fact sheets that specify on a feasance by them to the crime, but they do not admit the fault and refuse to cooperate with investigation; a person it is put in a fame that about suspicion does not acknowledge guilt, although there are fact sheets that specify on the commission of crime exactly by her; the suspected refuses to give testimony in relation to it and involvement of other persons to the commission of crime. In the article the list of vowel and secret inquisitional actions is offered in relation to each of these situations.