Interrogation of a Witness in Criminal Cases of Embezzlement in the Field of Energy Resources: Features of Conducting
( Pp. 233-237)

More about authors
Smirnova Galina Andreevna postgraduate student of the Department of Public and Criminal Law
Russian New University
Moscow, Russia
Abstract:
Еnergy and its infrastructure facilities are important for the normal life of modern society. The theft of energy resources can lead to disruption of the operation of energy facilities, which in turn will affect the development of production, the daily life of a large number of people, will entail dangerous economic and social consequences. It should be noted that thefts in the field of energy resources are not as rare as it seems at first glance, and the investigation of criminal cases related to the theft of energy resources can be difficult due to the complexity of understanding the object of theft, the large volume of investigative actions that need to be carried out. First of all, the investigation of such criminal cases can be difficult for young professionals just starting their career. The list of necessary investigative actions, the procedure for their conduct may depend on the information that will be reported by witnesses questioned in criminal cases about theft in the field of energy resources - eyewitnesses of the acts, employees of the organization that was harmed as a result of theft, employees of operational units that revealed the fact of theft, relatives of the suspect (accused). However, the interrogation of these persons has its own peculiarities, which (together with practical recommendations for conducting this investigative action) are covered in this article.
How to Cite:
Smirnova G.A., (2022), INTERROGATION OF A WITNESS IN CRIMINAL CASES OF EMBEZZLEMENT IN THE FIELD OF ENERGY RESOURCES: FEATURES OF CONDUCTING. Gaps in Russian Legislation, 7 => 233-237.
Reference list:
Alekhin D.V. Investigation of the theft of scientific values: dissertation ... Candidate of Legal Sciences: 12.00.09. - Moscow, 2008. - 226 p.
Bembeeva G.V. Tactical and psychological features of fraud investigation: dissertation ... Candidate of Legal Sciences: 12.00.09. - Volgograd, 2001. - 188 p.
Volokhova O.V. Features of the investigation of fraud committed against citizens: dissertation ... Candidate of Legal Sciences: 12.00.09. - M., 2003. - 169 p.
Pelke D.B. Methods of investigation of embezzlement in the oil and gas industries: based on the materials of Western Siberia.: dissertation ... Candidate of Legal Sciences: 12.00.09. - Moscow, 2010. - 244 p.
Titova K.A. Methods of investigation of embezzlement in the sphere of housing and communal services: dissertation... Candidate of Legal Sciences: 12.00.09. - Barnaul, 2009. - 232 p.
Keywords:
energy resources, investigation, theft, witness, interrogation.


Related Articles

CRIMINAL LAW (5.1.4.) Pages: 30-37 Issue №24238
Problematic Aspects of the Investigation of Crimes Related to the Sale of Narcotic Drugs Via the Internet
narcotic drugs Internet investigation problems digital technologies
Show more
8. Judicial, prosecutorial, human rights and law enforcement activities Pages: 178-180 Issue №16219
PROBLEMS OF INVESTIGATION OF CRIMES ASSOCIATED WITH DEFERENCE FROM PAYMENT OF CUSTOMS PAYMENTS BY ORGANIZATIONS AND INDIVIDUALS
criminal liability investigation evasion of customs payments customs authorities law enforcement
Show more
11. Forensics; Forensic expertise; Operational and search activities Pages: 218-221 Issue №15895
ABOUT SOME MISTAKES MADE IN THE COURSE OF ESTABLISHING THE CIRCUMSTANCES OF THE UNKNOWN DISAPPEARANCE OF MINORS
missing person minor investigation investigator forensic investigator
Show more
11. YOUNG SCIENTISTS IN ACTUAL CRIMIAL LAW PROBLEMS SOLVING Pages: 244-246 Issue №17728
Criminal procedure procedures for the state protection of persons who represent the prosecution on the fact of the committed crime
process implementation improvement investigator inquirer
Show more
10. FORENSICS; FORENSIC EXPERTISE; OPERATIONAL AND SEARCH ACTIVITIES (12.00.12) Pages: 250-256 Issue №18617
To the question of specificity of economic crimes in the railway construction
economic crimes in the construction industry documenting of economic crimes investigation operatively-search activity
Show more
8. Forensics; Forensic expertise; Operational and search activities Pages: 220-224 Issue №3132
Admitted in the misinformation and investigation of crimes
misinformation mode of action tactic disclosure investigation
Show more
7. Criminal procedure Pages: 190-194 Issue №4982
SEIZURE OF POSTAL AND TELEGRAPH ADMINISTRATION: ESSENCE, THE FOUNDATION, THE PROCEDURE AND THE PROBLEMATIC ASPECTS OF ITS PRODUCTION
the investigator investigation correspondence mystery correspondence
Show more
11. CRIMINAL PROCEDURE 12.00.09 Pages: 238-241 Issue №16787
Problems of legal regulation of the legal status considered in criminal proceedings
criminal trial witness investigator investigative action guarantee
Show more
УГОЛОВНО-ПРАВОВЫЕ НАУКИ (СПЕЦИАЛЬНОСТЬ 5.1.4.) Pages: 279-283 Issue №24364
Phishing as a Threat to Business and the State
phishing business fraud banks theft
Show more
10. CRIMINAL LAW AND CRIMINOLOGY; CRIMINAL ENFORCEMENT LAW 12.00.08 Pages: 234-237 Issue №16787
Some pecularities of the tactics of interrogation of persons who are in the structure of an online drug trafficking store
drugs online store organizer drug courier operator
Show more