Vol. 11 No. 51 (2022)
Articles

Peculiarities of conducting investigative actions during the investigation of criminal activity of leaders of criminal groups

Valerii Tishchenko
National University «Odesa Law Academy» (Ukraine).
Bio
Dmytro Tsekhan
National University «Odesa Law Academy» (Ukraine).
Bio
Iryna Tesliuk
Odessa State University of Internal Affairs, Ukraine.
Bio
Serhii Chumak
National University «Odesa Law Academy» (Ukraine).
Bio
Ruslan Yatskevych
Odessa State University of Internal Affairs (Ukraine).
Bio

Published 2022-04-20

Keywords

  • crime, punishment, separate investigative action, leader of the criminal community, investigation.

How to Cite

Tishchenko, V., Tsekhan, D., Tesliuk, I., Chumak, S., & Yatskevych, R. (2022). Peculiarities of conducting investigative actions during the investigation of criminal activity of leaders of criminal groups. Amazonia Investiga, 11(51), 210–219. https://doi.org/10.34069/AI/2022.51.03.20

Abstract

Investigation of criminally relevant events as a process of cognition has its own long-established and legally established tools that provide solutions to problems within specific proceedings, and general tasks defined by procedure law. The core of such tools is the relevant system of investigative and covert investigative actions. Given the significant role of leaders of criminal groups in the organization of illegal activity, it is urgent to study the features of individual search actions in the investigation of illegal activities of leaders of criminal groups. The work aims to study the peculiarities of conducting individual search actions during the investigation of criminal activities of leaders of criminal groups. The research methodology consists of such methods as comparative-legal, formal logic, empirical, cognitive, analogy method, structural-functional method, and systematic method. The attention will be paid to the types of behavior of such leaders and possible ways of interrogation, search, etc. concerning such persons. In particular, it was noted that some investigative actions against such persons require a creative approach within the procedural requirements.

Downloads

Download data is not yet available.

References

Byshevets, O.V. (2013). Ways to optimize the use of psychological influence in criminal proceedings. Bulletin of the Bar Academy of Ukraine, 1, 194-201. Recovered from http://www.irbis-nbuv.gov.ua/cgi-bin/irbis_nbuv/cgiirbis_64.exe?I21DBN=LINK&P21DBN=UJRN&Z21ID=&S21REF=10&S21CNR=20&S21STN=1&S21FMT=
ASP_meta&C21COM=S&2_S21P03=FILA=&2_S21STR=vaau_2013_1_32

Demidova, E.E. (2013). Tactics of interrogation of informed persons. Kharkiv: The Apostle.

Klimchuk, M.P., & Furman, J.V. (2017). Tactical features of interrogation of suspects – members of organized criminal groups. Legal Scientific Electronic Journal, 1, 174-177. Recovered from http://www.lsej.org.ua/1_2017/45.pdf

Komarynska, Yu. B. (2017). Application of innovative technologies in police interrogation. Current issues of
criminal procedure, criminology and forensic science. Kyiv, Istina. [In Ukranian]

Komirchy, P.O. (2017). Organized Crime Research: A System-Functional Approach. Law and society, 5(2), 201?205. Recovered from https://scholar.google.com.ua/citations?user=bce4wuYAAAAJ&hl=ru

Korobka, O.S. (2020). Interrogation in a conflict investigative situation. Legal Scientific Electronic Journal, 2, 382-385. Recovered from http://www.lsej.org.ua/2_2020/101.pdf

Law No. 4651-VI, Criminal Procedure Code of Ukraine. The Verkhovna Rada of Ukraine, from April 13, 2012. Recovered from https://zakon.rada.gov.ua/laws/show/4651-17#Text

Malyutin, M.P. (2009). Tactical techniques in the investigation of crimes. Moscow: Yurlitinform Publishing House. Recovered from https://search.rsl.ru/ru/record/01004267313

Matyushkova, T.P. (2010). Barriers to communication in the tactics of interrogation: some features and methods of overcoming. Law and Security, 4, 187-190. Recovered from http://dspace.univd.edu.ua/xmlui/handle/123456789/6135?locale-attribute=en

Minyailo, N.E. (2015). Limits of application of the concept of "organized crime" in Ukraine. Scientific Bulletin of the International Humanities University, 14, 75–78. Recovered from http://www.irbis-nbuv.gov.ua/cgi-bin/irbis_nbuv/cgiirbis_64.exe?I21DBN=LINK&P21DBN=UJRN&Z21ID=&S21REF=10&S21CNR=20&S21STN=1&S21FMT=ASP_
meta&C21COM=S&2_S21P03=FILA=&2_S21STR=Nvmgu_jur_2015_14(2)__23

Padalka, A.M. (2020). Theoretical and methodological principles of investigation of organized crime in the field of taxation. Irpen: University of SFS of Ukraine. Recovered from http://ir.nusta.edu.ua/jspui/bitstream/123456789/5494/1/4938_IR.pdf

Ploskonos, ?.?. (2020). Tactics of interrogation of members of organizational criminal groups and criminal organizations. Entrepreneurship, Economy and Law: Forensics, 11, 260-265. Recovered from http://www.pgp-journal.kiev.ua/archive/2020/11/45.pdf

Polishchuk, A.S. (2017). Features of polygraph application. Topical issues of criminal procedure, criminology and forensic science. Kyiv: Istina. [In Ukranian] Recovered from http://elar.naiau.kiev.ua/jspui/handle/123456789/3035/browse?type=title&sort_by=1&order=ASC&rpp=20&etal=-1&null=&offset=23

Sakovsky, A.A., & Zhizhin, A. (2019). Interaction of criminal police units and pre-trial investigation bodies in documenting criminal offenses. Scientific Bulletin of the National Academy of Internal Affairs, 1(111), 49-54. Recovered from https://scientbul.naiau.kiev.ua/index.php/scientbul/article/view/1046

Shlapachenko, V.M. (2013). Misinformation as a way of information and psychological influence. Information Security of Man, Society, State, 2, 78-86. Recovered from http://www.irbis-nbuv.gov.ua/cgi-bin/irbis_nbuv/cgiirbis_64.exe?I21DBN=LINK&P21DBN=UJRN&Z21ID=&S21REF=10&S21CNR=20&S21STN=1&S21FMT=ASP_
meta&C21COM=S&2_S21P03=FILA=&2_S21STR=iblsd_2013_2_15

Tereshchenko, Yu. V. (2014). Investigative actions as a kind of procedural actions. Customs business, 1(2.1), 112-117. Recovered from https://scholar.google.com.ua/citations?user=ulgW5hwAAAAJ&hl=uk

Ustinova, N.V., & Ustinov, D.V. (2014). Features of establishing psychological contact with adolescents by criminal police officers for children. Collection of scientific works of K-PNU named after Ivan Ogienko, Problems of modern psychology, 23, 639-651. Recovered from http://journals.uran.ua/index.php/2227-6246/article/view/159501

Zemlianyi, D.L. (2019). Tactical features of the suspect's interrogation. Electronic scientific publication "Comparative and Analytical Law", 4, 336–339. [In Ukranian]

Zhuravel, V.?. (2012). Forensic methods: modern scientific concepts. Kharkiv: Apostille. [In Ukranian] Recovered from https://scholar.google.com.ua/citations?user=Z-zwR0AAAAAJ&hl=ru