SOURCES OF INFORMATION USED TO IDENTIFY THE THEFT OF BUDGET FUNDS
Abstract and keywords
Abstract (English):
In detecting the embezzlements of budgetary funds allocated for development of priority agro-industrial complex fields and at the initial stage of these offences investigation there are a number of issues that interfere with the work of law enforcement agencies. So, obstacles in the embezzlement detection are corruption, time characteristics, the specifics of concealing the committed crimes.

Keywords:
budget funds embezzlement, agriculture, corruption, time component
Text
Publication text (PDF): Read Download
References

1. Vardanyan A. V., Varov I. I. Diskussionnye voprosy formirovaniya ishodnyh sledstvennyh situaciy, tipichnyh dlya pervonachal'nogo etapa zloupotrebleniy polnomochiyami licami, vypolnyayuschimi upravlencheskie funkcii v kommercheskih i inyh organizaciyah. // Izv. Tul. gos. un-ta. Ekon. i yurid. nauki. - 2013. - № 2-2. - S. 3-9.

2. Timchenko V. A., Vershinin A. V. Ugolovno-pravovaya kvalifikaciya hischeniya i necelevogo rashodovaniya byudzhetnyh sredstv // Problemy ekonomiki i yurid. praktiki. - 2007. - № 1. - Vyp. № 1 / 2007. - S. 146-150.

3. Vardanyan A. V. Osobennosti pervonachal'nogo etapa rassledovaniya moshennichestva v sfere strahovaniya: monogr. / A. V. Vardanyan, O. P. Gribunov, O. V. Trubkina. - Irkutsk: Vost.-Sib. in-t M-va vnutr. del Rossii, 2016. - 152 s.

4. Gribunov O. P., Trubkina O. V. K voprosu o lichnosti prestupnika kak elemente kriminalisticheskoy harakteristiki moshennichestva v sfere strahovaniya, sovershennogo v otnoshenii material'nyh interesov strahovyh kompaniy, v svyazi s vneseniem izmeneniy v ugolovnoe zakonodatel'stvo RF // Ros. sledovatel'. - 2015. - № 8. - S. 6-10.

Login or Create
* Forgot password?