Qualification Problems of Distinguishing a Gift from a Corruption Crime: Legislative Experience of the Republic of Belarus
( Pp. 129-134)
More about authors
Olga A. Kuznetsova
Dr. Sci. (Law), Associate Professor, Head of the Department of Criminal Law, Criminal Procedure and Criminalistics, Law Institute
Peoples’ Friendship University of Russia named after Patrice Lumumba
Moscow, Russian Federation Maksim S. Ploskunov Deputy Head of the Department of the Investigative Committee of the Republic of Belarus for the Brest Region; Brest, Republic of Belarus; postgraduate student of the Department of Criminal Law, Criminal Procedure and Criminalistics, Law Institute
Peoples’ Friendship University of Russia named after Patrice Lumumba
Moscow, Russian Federation
Peoples’ Friendship University of Russia named after Patrice Lumumba
Moscow, Russian Federation Maksim S. Ploskunov Deputy Head of the Department of the Investigative Committee of the Republic of Belarus for the Brest Region; Brest, Republic of Belarus; postgraduate student of the Department of Criminal Law, Criminal Procedure and Criminalistics, Law Institute
Peoples’ Friendship University of Russia named after Patrice Lumumba
Moscow, Russian Federation
Abstract:
The article is devoted to the study of the issue of distinguishing the receipt of a gift from corruption crimes (bribes, illegal remuneration) according to the legislation of the Republic of Belarus. The provisions of the current civil legislation regulating the issues of donation are analyzed, their fundamental incompatibility with the definition of signs of illegal remuneration as a subject of bribery in accordance with the criminal law is shown. The opinions of a number of scientists and practitioners on the legal basis for determining the subject of a bribe and determining its size, which is necessary and sufficient for criminal prosecution, are considered. Considerable attention is paid to the differentiation of a bribe from a gift through the interpretation of the norms of civil and criminal legislation and some others.
How to Cite:
Kuznetsova O. A., Ploskunov M. S. Qualification Problems of Distinguishing a Gift from a Corruption Crime: Legislative Experience of the Republic of Belarus // ECONOMIC PROBLEMS AND LEGAL PRACTICE. 2025. Vol. 21. № 1. P. 129-134. (in Russ.) DOI:10.33693/2541-8025-2025-21-1-129-134. EDN: LEHHSJ
Reference list:
Babij N. A. A bribe and a gift // Justicija Belarusi. 2010. N 7. pp. 26–30.
Babij N. A. Qualification of bribery under the criminal law of Belarus and Russia [Text] : monograph / N. A. Babij. —Moscow : Yurlitinform, 2014 (Criminal Law); ISBN 978-5-4396-0539-2.
Korsakov K.V. Adequacy and proportionality of prevention are key to the effectiveness of the fight against modern organized crime // Law enforcement agencies: theory and practice. 2015. —N 1. —P. 20.
Pashhenko T. S. Gifts to budgetary medical workers from individuals in connection with the performance of professional duties [Electronic resource]. Konsul'tantPljus. Belarus' / OOO «JurSpektr». Nac. centr pravovoj informacii. Resp. Belarus'. —Minsk, 2024.
Platon. Collected Works: in 4 vols.per. from Ancient Greek; ed. by A.F.Losev, V.F.Asmus, A.A.Takho-Godi. —Moscow: Mysl, 1994. —V. 4. —P. 421.
Ploskunov M.S. Restrictions of public officials and employees of state bodies (organization) in receiving gifts / Actual problems of law [Electronic resource] : electronic collection of materials XXIV Resp. scientific-practical conf., Brest, April 28, 2023 / Brest. Pushkin State Univ. A. S. Pushkin ; edited by T. A. Gorupa, T. Z. Shalaeva. —Brest : BrSU, 2023. —pp. 19–22. ISBN 978-985-22-0155-1.
Ploskunov M.S. Distinguishing a gift from a corruption offense / Investigative activity: science, education, practice : abstracts of reports of the IV International Scientific and Practical Conference (Minsk, September 6, 2024) / ed. by S.Ya. S.Y. Azemsha (chairman) et al. —Minsk : StroyMediaProject, 2024. —pp. 69–72. EDN: PDFGXF.
Habarov A.V. Anti-corruption in the sphere of public administration: textbook / . —Tyumen, 2007. —P. 362. EDN: QQSGIZ.
Babij N. A. Qualification of bribery under the criminal law of Belarus and Russia [Text] : monograph / N. A. Babij. —Moscow : Yurlitinform, 2014 (Criminal Law); ISBN 978-5-4396-0539-2.
Korsakov K.V. Adequacy and proportionality of prevention are key to the effectiveness of the fight against modern organized crime // Law enforcement agencies: theory and practice. 2015. —N 1. —P. 20.
Pashhenko T. S. Gifts to budgetary medical workers from individuals in connection with the performance of professional duties [Electronic resource]. Konsul'tantPljus. Belarus' / OOO «JurSpektr». Nac. centr pravovoj informacii. Resp. Belarus'. —Minsk, 2024.
Platon. Collected Works: in 4 vols.per. from Ancient Greek; ed. by A.F.Losev, V.F.Asmus, A.A.Takho-Godi. —Moscow: Mysl, 1994. —V. 4. —P. 421.
Ploskunov M.S. Restrictions of public officials and employees of state bodies (organization) in receiving gifts / Actual problems of law [Electronic resource] : electronic collection of materials XXIV Resp. scientific-practical conf., Brest, April 28, 2023 / Brest. Pushkin State Univ. A. S. Pushkin ; edited by T. A. Gorupa, T. Z. Shalaeva. —Brest : BrSU, 2023. —pp. 19–22. ISBN 978-985-22-0155-1.
Ploskunov M.S. Distinguishing a gift from a corruption offense / Investigative activity: science, education, practice : abstracts of reports of the IV International Scientific and Practical Conference (Minsk, September 6, 2024) / ed. by S.Ya. S.Y. Azemsha (chairman) et al. —Minsk : StroyMediaProject, 2024. —pp. 69–72. EDN: PDFGXF.
Habarov A.V. Anti-corruption in the sphere of public administration: textbook / . —Tyumen, 2007. —P. 362. EDN: QQSGIZ.
Keywords:
gift, gratitude, corruption crime, corruption, bribe, illegal remuneration..
Related Articles
Pages: 13-17 Issue №18132
The dual nature of extremism
the dual nature of extremism
terrorism
corruption
organized crime
Show more
15. Judicial, prosecutorial, human rights and law enforcement activities Pages: 229-234 Issue №5902
SWOT-ANALYSIS OF A STANDARD LEGAL BASIS OF ACTIVITY OF BODIES OF PROSECUTOR'S OFFICE FOR SUPERVISION OF PERFORMANCE OF LAWS ON COUNTERACTION OF CORRUPTION IN THE REPUBLIC OF KAZAKHSTAN AS BASIS OF ITS IMPROVEMENT
corruption
prosecutors
SWOT analysis
legislation
Show more
12. Criminal law and criminology; Criminal enforcement law Pages: 171-174 Issue №9731
SUBJECT CONTENT OF SPECIAL-CRIMINOLOGICAL PREVENTION OF CRIMES OF CORRUPTION DIRECTION IN THE LOCAL SELF-GOVERNMENT BODIES
prevention
corruption
local authorities
Show more
6. CRIMINAL LAW, CRIMINAL ENFORCEMENT LAW, V.P. REVIN"S SCIENTIFIC SCHOOL Pages: 150-153 Issue №2615
Some aspects of criminal policy in the protection sphere turn of currency values
criminal policy
its implementation
crimes
currency values
economic security
Show more
REGIONAL AND SECTORAL ECONOMICS Pages: 292-297 Issue №24704
Countering Corruption in the Construction Industry
corruption
construction
state.
Show more
9. CRIMINAL LAW AND CRIMINOLOGY; CRIMINAL ENFORCEMENT LAW 12.00.08 Pages: 227-230 Issue №18348
To the question of the effectiveness of penalties for bribery
the authority of the state power
bribery
officials
corruption
punishment
Show more
11. CRIMINAL LAW AND CRIMINOLOGY; CRIMINAL ENFORCEMENT LAW 12.00.08 Pages: 243-246 Issue №17214
Legal regulation of punishments for crimes committed by officials in the sphere of economic activity
corruption
punishment
officials
crimes
anti-corruption expertise
Show more
9. Judicial, prosecutorial, human rights and law enforcement activities Pages: 175-177 Issue №6543
MAIN AREAS INTERNAL SECURITY FMS RUSSIA
security
internal security
corruption
the threat of corruption
Show more
5. Criminal; Criminal enforcement law Pages: 195-199 Issue №5584
Legalization of the criminal income: experience of criminal repression in member states of the European Union and Russia
criminal repression
corruption
money laundering
legalization of criminal incomes
organized crime
Show more
12. Social Philosophy Pages: 167-170 Issue №7973
PATERNALISTIC ATTITUDES AS DETERMINANTS OF CORRUPTION PHENOMENA
corruption
paternalism
determinants of corruption behavior
Show more