To the question of specificity of economic crimes in the railway construction
( Pp. 250-256)

More about authors
Andreev Sergey E. Vladimirskiy lineynyy otdel, Otdelenie ekonomicheskoy bezopasnosti i protivodeystviya korrupcii
Ministry of Internal Affairs Russian Federation on transport
Abstract:
Construction is one of the most criminalized sectors of the economy, which is due to significant financial investments in it. So, in the construction sphere of railway transport in the Russian Federation until 2030 it is planned to send at least 12.5 trillion rubles from the federal budget and the budgets of the subjects of the federation. According to the author of the article, while having common features of the construction industry, there are peculiarities considered in the railway transport construction sphere which help to function on detention and investigation of crimes committed not only by officials in the construction organizations but also by the other subjects involved in our researched science. The necessity of criminal investigation in a variety of financial and economic relations between subjects based on stages of the building process starting with the execution of competitive procurement procedures up to the completed works acceptance phase is offered to be reviewed. Particular attention is drawn to the ability of economic security and combating the corruption case officers to effectively detect crimes in the respective direction through using information about the subjects of committed crimes in the researched category of criminal proceedings, their special features, ways and documentation used for committing & concealing those crimes.
How to Cite:
Andreev S.E., (2021), TO THE QUESTION OF SPECIFICITY OF ECONOMIC CRIMES IN THE RAILWAY CONSTRUCTION. Gaps in Russian Legislation, 2 => 250-256.
Reference list:
Bobrinev R.V. Rassledovanie nalogovykh prestupleniy, sovershaemykh v sfere stroitel noy deyatel nosti: dis. kand. yurid. nauk. M., 2005. 191 s.
Borin B.V. KHarakteristika kriminogennoy obstanovki v stroitel noy sfere // Rossiyskiy sledovatel . 2007. № 11. S. 17-19.
Verenich I.V. Ispol zovanie spetsial nykh znaniy v protsesse rassledovaniya prestupleniy, sovershennykh v sfere stroitel stva, ekspluatatsii zdaniy i sooruzheniy: dis. kand. yurid. nauk. M., 2010. 179 s.
Zaderako S.V. Osobennosti rassledovaniya korystnykh prestupleniy v sfere stroitel stva: dis. kand. yurid. nauk. Rostov n/D, 2013. 210 s.
Larichev E.V. Klassifikatsiya i kharakteristika sposobov i skhem soversheniya nalogovykh prestupleniy v stroitel noy sfere // Sledovatel . 2010. № 3. S. 21-25.
Rozin A.N. Rassledovanie moshennichestva v sfere zhilishchnogo stroitel stva: dis. kand. yurid. nauk. M., 2009. 245 s.
Saraev P.N. Ekonomicheskie prestupleniya v sfere stroitel stva kak klassifikatsionnaya gruppa i ee znachenie dlya optimizatsii rassledovaniya // Sovremennoe pravo. 2014. № 2. S. 109-113.
Startseva E.A. KHarakteristika sposobov prestupnoy deyatel nosti v sfere stroitel stva // Vestnik Nizhegorodskoy akademii MVD Rossii. 2011. № 2 (15). S. 254-258.
Keywords:
economic crimes in the construction industry, documenting of economic crimes, investigation, operatively-search activity.


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