employee
Kemerovo, Russian Federation
The article, taking into account the subject of evidence in criminal cases, formulates proposals for operative tactical measures aimed at solving the problems of detection and documenting crimes related to illegal coal mining. Detection and documentation of crimes related to illegal coal mining are considered as two interrelated processes of activity of operative units of economic security and anti-corruption. Detection of crimes related to illegal coal mining is presented as an activity consisting of the following stages: search and receipt of primary operative search information; verification of primary information; targeted operative search for persons who may be witnesses, as well as items and documents that can serve as evidence; realization of materials for operative verification of primary information. The main directions of documenting crimes related to illegal coal mining are also defined. The selected areas of documenting crimes related to illegal coal mining allow for the process of proof in criminal cases. Based on the analysis of the activities of operative units of economic security and anti-corruption, a list of operative search actions that allow solving the problems of detection and documenting crimes related to illegal coal mining is proposed. Consider some of the tactical aspects of carrying out operative search actions.
detection of crimes, solving of crimes, documentation of crimes, operative search action, operational search information
1. Karpysheva Yu. O. The criminal market of minerals in Eastern Siberia. Questions of Russian and international law, 2016, (6): 141-153. (In Russ.)
2. Dymov G. A. Crime detection support of disclosing and investigating crimes: content of the concept, main tasks. Vestnik Vladimirskogo yuridicheskogo instituta, 2012, (2): 77-79. (In Russ.)
3. Koltsov D. V. The operative investigation activities performed by operation units to counter illegal mineral production. Bulletin of the St. Petersburg University of the Ministry of internal Affairs of Russia, 2017, (1): 128-133. (In Russ.)
4. Popov I. V. Criminal responsibility for unlicensed mining of valuable minerals and influence of civil law terms on defining the criminal violation of minerals' protection and usage rules. Nauchnyi vestnik Omskoi akademii MVD Rossii, 2013, (1): 3-7. (In Russ.)
5. Kuznetsova N. I. Illegal mining: the problems of qualification. Vestnik Kaliningradskogo iuridicheskogo instituta MVD Rossii, 2015, (1): 19-22. (In Russ.)
6. Danilova N. V., Petrov V. V. Criminal law qualification of unauthorized mining: problems of theory and practice. Legal science and law enforcement practice, 2018, (4): 45-51. (In Russ.)
7. Bertovsky L. V. Detection of the crimes related to violation of economic activity rules. Akademicheskaia mysl, 2018, (1): 11-14. (In Russ.)
8. Shakhmatov A. V. Organizational aspects of detecting crimes by operational divisions of the police Department. Actual problems of science and practice: Gatchina readings - 2019: Proc. IV Intern. Sci.-Prac. Conf., Gatchina, May 17-18, 2019. Gatchina, 2019, vol. 1, 439-443. (In Russ.)
9. Gorenskaia E. V., Zulkarneev R. M., Lavrichenko Iu. A. Fight against economic crimes in the coal industry, including those related to illegal entrepreneurship and violations of the rules for the protection and use of mineral resources. Moscow: Izd vo VNII MVD Rossii, 2014, 95. (In Russ.)
10. Volgin Iu. G. Operative-investigative provision of the economic crimes investigation. Kemerovo: Kemerovskii institut (filial) REU im. G. V. Plekhanova, 2014, 127. (In Russ.)
11. Kondrashkin V. M., Krylkov D. I., Riabkov E. M., Frolov K. V. Detection, suppression and documentation of economic crimes committed in the sphere of subsoil use. Nizhny Novgorod: Nizhegorodskaia akademiia MVD Rossii, 2018, 37. (In Russ.)
12. Dubonosov E. S. Fundamentals of operative search activity. Moscow: Kn. mir, 2002, 184. (In Russ.)
