Economic Problems and Legal Practice Issue №1 — 2023

Features of Investigation and Disclosure of Crimes Related to Embezzlement in the Field of Railway Transport
( Pp. 203-210)

Andrey S. Rusakov Pavel V. Frolov

Andrey S. Rusakov Cand. Sci. (Econ.), Head of the CPC of the Law Institute, Associate Professor of the Department of Criminalistics and Forensic Examination, Law Institute
Russian university of transport
Russian Federation Pavel V. Frolov Law Institute; Russian University of Transport; Russian Federation

Abstract:

The issues of combating crimes related to the misappropriation of funds or other types of property, as well as embezzlement, are relevant and are the subject of research in many scientific works. At the same time, the analysis of many information sources and a survey of experts showed that the methods of investigating this type of crime are industry-specific, in particular, the authors studied the features of the forensic characteristics of crimes related to embezzlement of funds or other types of property committed in the field of railway transport. This work describes the criminal law signs of misappropriation and embezzlement in this area, as well as analyzes the specifics of the investigation and disclosure of crimes that are associated with misappropriation and embezzlement in the field of railway transport.

How to Cite:

Rusakov A. S., Frolov P. V. Features of Investigation and Disclosure of Crimes Related to Embezzlement in the Field of Railway Transport // ECONOMIC PROBLEMS AND LEGAL PRACTICE. 2023. Vol. 19. № 1. P. 203-210. (in Russ.)

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Verdict of the Chernogorsk City Court of the Republic of Khakassia dated July 27, 2020 in case No. 1-334/2020 // Consultant Plus SPS.
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Keywords:

crime, embezzlement, property, criminal liability, investigation, disclosure of crimes, law enforcement, criminal legal activity, railway transport..

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