Structural-functional providing of the operative-investigative crime prevention in the field of public procurement in Ukraine
Keywords:
Public procurement, structural and functional support, operational-search prevention, the National Police of Ukraine, criminal police.
Abstract
The aim of the article is to determine the readiness level to prevent crime in the field of public procurement by the criminal police units of the National Police of Ukraine. The methodological basis of the study is the Constitution of Ukraine, other domestic legislative and other normative acts which regulate operational-search activities and criminal procedure, general theoretical and special legal literature, which show the topic under study, and encyclopedic sources. The method of analysis, the system-structural method, sociological methods (questioning, interviewing), formal-logical method, comparative method, modeling method are used in article. To achieve the goal of the article in the structure of the criminal police of the National Police of Ukraine were identified unites which carry out operational-search crime prevention in the field of public procurement, analyzed the structure of the units and determined their functions in crime prevention. The results of the study show that the structural and functional support of the operational-search crime prevention in the field of public procurement by the criminal police is not at the proper level.
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References
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Order No. 1077. Regulations on the Department of Strategic Investigations: order of the National Police of Ukraine dated October 23, 2019.
Pysarchuk, I. (2016). Improvement of the legal basis of the Department of Economic Protection units` work for the solving of diversion of public funds by officials. National Legal Journal: theory and practice, № 5, pp. 83-85 http://www.jurnaluljuridic.in.ua/archive/2016/5/20.pdf.
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Slivenko, V.R. (2012). Operational and investigative counteraction to crimes in the field of public procurement. (PhD thesis). National Academy of Internal Affairs, Kiev.
Vasylynchuk, V.I. (2004). Prevention and solving crimes by the Departments of the State service for combating economic crime. Scientific Journal of the National Academy of Internal Affairs, № 4, pp. 102-110.
Vasilinchuk, V.I. (2016). Institute of detectives in the National Police of Ukraine. Major aspects of organization and development of scientific, scientific-technical and scientific-pedagogical activity in Ukraine of the international scientific and practical conference (August 30, 2016, Kiev). Kiev: State Research Institute of the Ministry of Internal Affairs of Ukraine, pp. 69-71 https://web.mvs.gov.ua/files/pdf/theses_2016_08_30.pdf
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Brilov, M.O. (2017). The operative-investigative prevention to the theft of public funds offences during the construction, repair and maintenance of roads. (PhD thesis). Kharkiv National University of Internal Affairs, Kharkiv.
Bugaichuk, K.L., Sviatokum, І.O. and Chumak, V.V. (2017). Foreign experience in assessment of police performance and perspectives for its use in Ukraine: methodical recommendations. Kharkiv National University of Internal Affairs, 52 p.
Bіliaiev, V.O. (2013). Modern problems of improving the structural and functional construction of criminal prosecution units. Scientific Journal of the Dnipropetrovsk State University of Internal Affairs, № 1, pp. 480-487.
Chasova, T.О. (2015). Interaction of investigative and operational units of the police in combating crimes in the field of public procurement. (PhD thesis). Kharkiv National University of Internal Affairs, Kharkiv.
Daragan, V.V. (2012). Investigation of embezzlement of public funds during the procurement of goods and delivery of goods at the enterprises of retail transport. (PhD thesis). Dnipropetrovsk State University of Internal Affairs, Dnipropetrovsk.
Daragan, V.V. (2015). Crime in the area of public procurement and its relation to corruption crimes. Legal Science and Practice-Bulletin of Nizhniy Novgorod Academy of the Ministry If the Interior of Russia, № 3 (31), pp. 61-64. https://cyberleninka.ru/article/n/prestupnost-v-sfere-gosudarstvennyh-zakupok-i-ee-vzaimosvyaz-s-korruptsionnoy-prestupnostyu WOS: 000422016700010.
Daragan, V.V. (2018). Theoretical and applied principles of operative-search counteraction to crimes in the field of public procurement by criminal police (Dissertation for the degree of Doctor of Laws). Kharkiv National University of Internal Affairs, Kharkiv.
Fedorchuk, Yu.V. (2018). Operational and search counteraction to the misappropriation of budget funds during the procurement of medical equipment and medicines. (PhD thesis). Kharkiv National University of Internal Affairs, Kharkiv.
Filshtein, I.V. (2015) Separation of the tasks, functions and structure of the bodies of internal affairs and the National Police - one of the reformation priorities of the law-enforcement system of Ukraine (experience of the Ministry of Internal Affairs and Police of Georgia). The Journal of the Chernivtsi Faculty of the National University "Odessa Law Academy, № 4, pp. 210-216 http://www.irbis-nbuv.gov.ua/cgi-bin/irbis_nbuv/cgiirbis_64.exe?C21COM=2&I21DBN=UJRN&P21DBN=UJRN&IMAGE_FILE_DOWNLOAD=1&Image_
file_name=PDF/vchfo_2015_4_21.pdf
Hlukhoveria, V.A. (2016). National Police: State and Problems of Reform. The Law forum, № 5, pp. 20-23 http://irbis-nbuv.gov.ua/cgi-bin/irbis_nbuv/cgiirbis_64.exe?C21COM=2&I21DBN=UJRN&P21DBN=UJRN&IMAGE_FILE_DOWNLOAD=1&Image_
file_name=PDF/FP_index.htm_2016_5_5.pdf
Kharchuk, N.R. (2015) Structure of educational institutions of police officers studying of Bavaria. Journal of the National Aviation University: scientific collection Pedagogics. Psychology, № 2, pp. 130-134 http://jrnl.nau.edu.ua/index.php/VisnikPP/article/view/10241
Kirichenko, O.V. (2016). The operative-investigative prevention societal security offences by criminal police: problems of theory and practice: monograph. Dnipropetrovsk: Dnipropetrovsk State University of Internal Affairs, 428 p.
Kishchenko, S. (2015). The internal affairs system reform: An analysis of governmental decisions. Kiev: International Centre for Policy Studies, 41 p. http://icps.com.ua/assets/uploads/images/files/17_11_reforma_mvs_s.pdf
Koriak, V.V. (2012). Counteraction to bribery in the field of public procurement by operational units of the Ministry of Internal Affairs of Ukraine. (PhD thesis). National Academy of Internal Affairs, Kiev.
Kosytsia, O.O. (2016). Legislative approaches to the Police Offices structure in Ukraine. Scientific Professional Journal, Legal State, № 24, pp. 94-99 https://essuir.sumdu.edu.ua/handle/123456789/48730
Krapyvin, Y. (2017). Reform of the criminal police block: problems and prospects. ZN.UA. Retrieved from https://zn.ua/ukr/internal/reforma-kriminalnogo-bloku-policiyi-problemi-i-perspektivi-247837_.html
Kucherenko, V.A. (2019). Operational and search counteraction to the misappropriation of public funds during specialized construction works by state order. (PhD thesis). Kharkiv National University of Internal Affairs, Kharkiv.
Nagachevskyi, S.V. (2013). Operational and investigative detection and documentation of crimes committed by officials in the field of public procurement. (PhD thesis). Lviv State University of Internal Affairs, Lviv.
Okhrimenko, I. (2016). Performance appraisal of bodies and units of the National Police of Ukraine: A view on the problem. Entrepreneurship, Economy and Law, № 11, pp. 139-144 http://irbis-nbuv.gov.ua/cgi-bin/irbis_nbuv/cgiirbis_64.exe?C21COM=2&I21DBN=UJRN&P21DBN=UJRN&IMAGE_FILE_DOWNLOAD=1&Image_
file_name=PDF/Pgip_2016_11_29.pdf
Order No. 1077. Regulations on the Department of Strategic Investigations: order of the National Police of Ukraine dated October 23, 2019.
Pysarchuk, I. (2016). Improvement of the legal basis of the Department of Economic Protection units` work for the solving of diversion of public funds by officials. National Legal Journal: theory and practice, № 5, pp. 83-85 http://www.jurnaluljuridic.in.ua/archive/2016/5/20.pdf.
Resolution No. 867. About formation of territorial body of National police: Resolution of the Cabinet of Ministers of Ukraine dated October 9, 2019
Slivenko, V.R. (2012). Operational and investigative counteraction to crimes in the field of public procurement. (PhD thesis). National Academy of Internal Affairs, Kiev.
Vasylynchuk, V.I. (2004). Prevention and solving crimes by the Departments of the State service for combating economic crime. Scientific Journal of the National Academy of Internal Affairs, № 4, pp. 102-110.
Vasilinchuk, V.I. (2016). Institute of detectives in the National Police of Ukraine. Major aspects of organization and development of scientific, scientific-technical and scientific-pedagogical activity in Ukraine of the international scientific and practical conference (August 30, 2016, Kiev). Kiev: State Research Institute of the Ministry of Internal Affairs of Ukraine, pp. 69-71 https://web.mvs.gov.ua/files/pdf/theses_2016_08_30.pdf
Zapototskyi, A.P. and Vyazmіkіn, S.A. (2016). The economic analysis introduction in the Departments` of National Economy Police Protection of Ukraine enforcement. Scientific Journal of the National Academy of Internal Affairs, № 1, pp. 249-257.
Published
2021-07-30
How to Cite
Darahan, V., Boiko, O., Rohalska, V., Soldatenko, O., & Lytvynov, V. (2021). Structural-functional providing of the operative-investigative crime prevention in the field of public procurement in Ukraine. Amazonia Investiga, 10(42), 80-92. https://doi.org/10.34069/AI/2021.42.06.8
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