On the issue of determining the objective side of the crime in the activity of the "financial pyramids"
( Pp. 138-142)
More about authors
Rastoropov Sergey Vladimirovich
d-r yurid. nauk, professor, professor kafedry prokurorskogo nadzora za ispolneniem zakonov v ORD i uchastiya prokurora v ugolovnom sudoproizvodstve; professor Vysshey shkoly gosudarstvennogo audita
University of the Prosecutor's Office of the Russian Federation; Higher School of State Audit of Moscow State University (MSU) named after M.V. Lomonosov Kharkov Aleksandr Vladimirovich soiskatel.
Academy of the Prosecutor General's Office of the Russian Federation
University of the Prosecutor's Office of the Russian Federation; Higher School of State Audit of Moscow State University (MSU) named after M.V. Lomonosov Kharkov Aleksandr Vladimirovich soiskatel.
Academy of the Prosecutor General's Office of the Russian Federation
Abstract:
In the article the author studies the problematic of determining the essential features of an act that lies at the basis of the objective side of the offense under Art. 172 .2 of the Criminal Code. The author, evaluating various points of view on this issue and the judicial-investigative practice, came to the conclusion that the objective side of Art. 172.2 of the Criminal Code does not cover fraudulent actions, and the act itself described in the disposition of the rule in question is a special case of pseudo-entrepreneurial activity. Based on this and considering the existence of social prerequisites for the re-criminalization of pseudo-entrepreneurship, the author makes proposals for changing the content of art. 172.2 of the Criminal Code of the Russian Federation.
How to Cite:
Rastoropov S.V., Kharkov A.V., (2017), ON THE ISSUE OF DETERMINING THE OBJECTIVE SIDE OF THE CRIME IN THE ACTIVITY OF THE "FINANCIAL PYRAMIDS". Gaps in Russian Legislation, 4 => 138-142.
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Belitskiy V.YU. Ugolovnaya otvetstvennost za organizatsiyu deyatel nosti po privlecheniyu denezhnykh sredstv i (ili) inogo imushchestva (st. 172.2 UK RF) //Altayskiy yuridicheskiy vestnik 2017 № 1 (17). S. 80-84.
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Zakharyan O.A Kriminalizatsiya lzhepredprinimatel stva // Biznes v zakone. 2010. № 4. S. 88-90.
Kassatsionnoe opredelenie po ugolovnomu delu 22-4732/2012 g. Kazan 26 iyunya 2012 goda. elektronnyy resurs Verkhovnyy sud Respubliki Tatarstan : ofits. sayt URL: https://vs--tat.sudrf.ru/modules.php name sud delo srv num 1 name op doc number 948953 delo id 4 new 0 text number 1.
Kovyarov M.YU. Ugolovno-pravovaya kharakteristika lzhepredprinimatel stva : avtoreferat dis.. kand. yurid. nauk Moskva, 2008. - 27 s
Konovalova A.B., Mosechkin I.N. O nekotorykh problemakh ustanovleniya ugolovnoy otvetstvennosti za organizatsiyu deyatel nosti po privlecheniyu denezhnykh sredstv i (ili) inogo imushchestva (st. 172.2 UK RF) // Bezopasnost biznesa. 2016. № 4. S. 35-40.
Nazarova N.L., Semenchenko O.D. Ugolovno-pravovaya kvalifikatsiya deyatel nosti finansovykh piramid // Vestnik KGU im. A.N. Nekrasova. 2016. № 4. S. 232 -235.
Ozhegov S.I. Slovar russkogo yazyka : Ok. 53 000 slov / S.I. Ozhegov; pod obshch. red. Prof. L.I. Skvortsova. 24-e izd. ispr. M. : ONIKS, 2005. - 1200 s.
Pasport zakonoproekta №307935-6 O vnesenii izmeneniy v ugolovnyy kodeks Rossiyskoy Federatsii i Ugolovno-protsessual nyy kodeks Rossiyskoy Federatsii elektronnyy resurs Gosudarstvennaya Duma RF: ofits. sayt. - URL. - http://asozd2.duma.gov.ru/add-work/scans.nsf/ID/86C7AAB229F1B2F343257B9C0058E22C/ FILE/307935-6.PDF OpenElement.
Prigovor Avtozavodskogo rayonnogo suda g. Tol yatti Samarskoy oblasti po ugolovnomu delu № 1-3/2017 (1-95/2016; 1-1172/2015;) elektronnyy resurs Avtozavodskoy rayonnyy sud g. Tol yatti : ofits. sayt. - URL: https://avtozavodsky--sam.sudrf.ru/modules.php name sud delo srv num 1 name op doc number 105898337 delo id 1540006 new 0 text number 1.
Rastoropov S.V., Zvonov A.V. Kara ugolovnogo nakazaniya v vide shtrafa: kratkiy analiz soderzhatel noy storony // Bezopasnost biznesa. 2016. № 5. S. 55-58.
Savenkov A.N. Ugolovnaya politika i ustoychivost kreditno-finansovoy sistemy // ZHurnal rossiyskogo prava. 2016. № 9. S. 78-91.
Solov ev I. Ugolovnaya otvetstvennost za privlechenie sredstv grazhdan v finansovye piramidy // Nalogovyy vestnik - Konsul tatsii. Raz yasneniya. Mneniya. 2016. № 9. S. 69-73.
