Features of interrogation of individuals in the investigation of pseudo-business
( Pp. 52-55)
More about authors
Rzayeva Gulnaz
graduate student for Department of Baku State University on Criminalistics and forensic experts departmentment
Abstract:
Present article dedicates on the study of problems of interrogation in cases of pseudo-business.
How to Cite:
Rzayeva G.., (2013), FEATURES OF INTERROGATION OF INDIVIDUALS IN THE INVESTIGATION OF PSEUDO-BUSINESS. Business in Law, 3 => 52-55.
Reference list:
Antonov V.V., Ivanov P.I., Lobanov M.A. K voprosu o faktorakh, obuslovlivayushchikh osobennosti preduprezhdeniya i raskrytiya nalogovykh prestupleniy na ob ektakh agropromyshlennogo kompleksa // Operativnik (syshchik) M., 2012, №1
Afanas ev V.S., Sergeev L.A. Rassmotrenie soobshcheniy o prestupleniyakh. M., 1972
Baskov A.V. Prokurorskiy nadzor. M., 1999
Kriminalistika / Pod red. K.G.Saridzhalinskoy. Baku: YUridicheskaya literatura, 1999
Kriminalistika / Pod red. D.I.Suleymanova. Baku: Ishyg, 2002
Mustafaev M.KH. Problemy kriminalisticheskoy vyyavleniya latentnykh prestupleniy // Ganun, Baku, 2011, №10
SHumilov A.YU. Nachalo ugolovno rozysknogo prava. M., 1998
Rzaeva G.A. Ponyatie i struktura metodiki dosledstvennoy proverki po delam o lzhepredprinimatel stve // Biznes v zakone №3, 2012, s. 74-79
Afanas ev V.S., Sergeev L.A. Rassmotrenie soobshcheniy o prestupleniyakh. M., 1972
Baskov A.V. Prokurorskiy nadzor. M., 1999
Kriminalistika / Pod red. K.G.Saridzhalinskoy. Baku: YUridicheskaya literatura, 1999
Kriminalistika / Pod red. D.I.Suleymanova. Baku: Ishyg, 2002
Mustafaev M.KH. Problemy kriminalisticheskoy vyyavleniya latentnykh prestupleniy // Ganun, Baku, 2011, №10
SHumilov A.YU. Nachalo ugolovno rozysknogo prava. M., 1998
Rzaeva G.A. Ponyatie i struktura metodiki dosledstvennoy proverki po delam o lzhepredprinimatel stve // Biznes v zakone №3, 2012, s. 74-79
Keywords:
pseudo-entrepreneurship, tactic, questioning, psychological contact, evidence.
Related Articles
PUBLIC LAW (STATE LAW) Pages: 29-35 Issue №24067
«Technical Company» as an Evidence in Disputes of Unreasonable Tax Benefit
technical company
subject of proof
tax process
evidence
proof.
Show more
15. REVIEWS Pages: 163-164 Issue №5518
REVIEW THE MONOGRAPH L. V. BARTOSKOGO "INTERROGATION TACTICS AND TECHNOLOGIES"
forensics
psychology
investigation
questioning
questioning in a conflict situation
Show more
8. Criminal procedure Pages: 173-177 Issue №15895
THE INSTITUTE OF MATERIAL EVIDENCE IN THE CRIMINAL PROCEDURAL LAW OF THE STATES LOCATED IN THE POST-SOVIET SPACE
comparative law
evidentiary right
evidence
material evidence
documents
Show more
8. Criminal procedure Pages: 178-182 Issue №8046
COMPARATIVE VIEW AT THE PROCEDURAL-LEGAL NATURE OF THE INDICATIONS IN CRIMINAL PROCEEDINGS
comparative law
law of evidence
testimony
questioning
Show more
7. CRIMINAL PROCESS (12.00.09) Pages: 219-222 Issue №17401
Some features of evidence in the investigation of crimes committed by minors
minors
criminal case
evidence
investigation
proof
Show more
7. Criminal procedure Pages: 165-168 Issue №16219
PROBLEM ASPECTS OF THEORY AND PRACTICE ARISING IN THE PRODUCTION OF presenting FOR THE IDENTIFICATION AND offers FOR MINIMIZING THEM
identification
evidence
presentation for identification
investigative action
Show more
7. Criminal procedure Pages: 148-150 Issue №11481
Features of production of investigative actions in the course of investigation of the terrorist attacks conducted by means of explosions
inspection
questioning
explosive expertise
explosive device
investigative actions
Show more
7. Criminal procedure Pages: 165-170 Issue №6543
Production of interrogation in criminal proceedings brought against persons who are outside the territory of the Russian Federation: the criminal procedure and international legal aspects
questioning
legal aid
international cooperation
video conferencing
foreign
Show more
7. Criminal procedure Pages: 158-161 Issue №5413
BODY SEARCH IN THE CONTEXT OF APPROPRIATE MEANS OF COLLECTING PHYSICAL EVIDENCES IN PRE-TRIAL INQUIRY
personal search
the detention of the suspect
evidence
the proper way of gathering evidence
pre-trial criminal proceedings
Show more
INTERNATIONAL LAW Pages: 273-279 Issue №24870
The Impact of Information Technology on the Process of Evidence in Criminal Proceedings
information technologies
criminal proceedings
evidence
proving
artificial intelligence technologies
Show more
