Characteristics of the subject of the crime, stipulated by Art. 172. 1 of the Criminal Code of the Russian Federation
( Pp. 123-126)
More about authors
Zorov Peter Mikhailovich
polkovnik policii, soiskatel. Mesto ucheby: Akademiya Generalnoy prokuratury Rossiyskoy Federacii. Dolzhnost: Nachalnik Upravleniya ugolovnogo rozyska. Mesto raboty: Glavnoe upravlenie MVD Rossii po Moskovskoy Oblasti.
Academy of the Prosecutor General's Office of the Russian Federation; General Directorate of MIA Russia across the Moscow Region
Academy of the Prosecutor General's Office of the Russian Federation; General Directorate of MIA Russia across the Moscow Region
Abstract:
Adoption of a bill proposing criminalization of Art. 172.1 of the Criminal Code was accompanied by a change in the disposition of this rule. From the disposition, mention was made of the subject of a crime - an official of a financial institution and an appendix explaining its signs. This circumstance raises discussions about the definition of the status of the subject of this crime. In order to identify the circle of persons who can be prosecuted for falsifying financial documents of accounting and reporting by a financial organization, one should take into account the specifics of the commission of actions forming the objective side of the offense under Art. 172.1 of the Criminal Code.
How to Cite:
Zorov P.M., (2017), CHARACTERISTICS OF THE SUBJECT OF THE CRIME, STIPULATED BY ART. 172. 1 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION. Sociopolitical Sciences, 4 => 123-126.
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Rastoropov S. V. Struktura i soderzhanie spetsial nykh znaniy, neobkhodimykh dlya naznacheniya proizvodstva sudebno-ekonomicheskikh ekspertiz // Biblioteka kriminalista. Nauchnyy zhurnal. 2013. № 4 (9). S. 320 329.
Rastoropov S. V. KHarakternye cherty traditsionnykh i novykh rodov sudebno-ekonomicheskoy ekspertizy // Biblioteka kriminalista. Nauchnyy zhurnal. 2012. № 2. S. 139 159.
Tarasova YU. V. Spetsial nyy sub ekt prestupleniya kak element osnovnykh sostavov prestupleniy // Ros. sledovatel . 2007. № 5. S. 21 24.
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Keywords:
perpetrator, financial institution, falsification of documents, bankruptcy.
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