Effectiveness standards for investigation of corruption crimes: Theory and practice
DOI:
https://doi.org/10.34069/AI/2021.44.08.29Palabras clave:
criminal proceeding, tasks of a criminal proceeding, pre-trial investigation, standards of investigation, investigation effectiveness, investigation of corruption crimes.Resumen
The article deals with development of a doctrinal system of effectiveness standards for the investigation of corruption crimes. The study used a number of philosophical, general scientific and specific methods of gaining scientific knowledge, including: dialectical method, hermeneutic method, method of systemic and structural analysis, methods of analysis and synthesis, functional method, formal legal method and modeling method. It is proposed to define the investigation effectiveness as the feature of pre-trial investigation, which is characterized by the ability to achieve the tasks envisioned in Art. 2 of the CPC of Ukraine (Law No. 4651-VI, 2012) and can be assessed by checking the number of objectively necessary procedural actions and the effectiveness of making intermediate and final procedural decisions. It is emphasized that the general standards of investigation effectiveness, formulated by the case law of the ECHR, are partially taken into account in Art. 2 of the CPC of Ukraine (Law No. 4651-VI, 2012) through stating the need of investigation being efficient, complete and impartial. The authors formulate scientific approaches to determining the main criteria for the effectiveness of pre-trial investigation of corruption crimes.
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Transparency International Ukraine (2020). Corruption Perceptions Index – 2020. Recovered from https://ti-ukraine.org/research/indeks-spryjnyattya-koruptsiyi-2020.
Zelenetskyi, V., & Loboiko, L. (2009). Criteria for assessing the effectiveness of criminal prosecution in Ukraine. Legal sciences of Ukraine (Collection of scientific works). Recovered from http://www.info-library.com.ua/books-text-10081.html.
Zhidkov, V.L. (2019) Criminal-procedural activity of the detective of the National Anti-Corruption Bureau of Ukraine (doctoral thesis). National academy of internal affairs. Kyiv. Recovered from: http://elar.naiau.kiev.ua/jspui/bitstream/123456789/15737/1/dis_zhydkov_vl.pdf
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Znikin, V.K. (2014). Some issues of the effectiveness and quality of pre-trial proceedings. Criminal Justice, 1 (3), 20-24.
Bielousov, Yu., Hatiiatullin, O., Zaporozhtsev, K., Tarasova, M., & Shurduk, V. (2018). Research “Recording and investigation of torture in places of detention. Analysis of legislation” (2018). Recovered from https://ecpl.com.ua/wp-content/uploads/2018/11/Fiksatsiia-ta-rozsliduvannia-katuvan-.pdf
Burbelo, B.A. (2015). Basics of methods of crime investigation, related to corruption. Bulletin of luhansk State University of internal affairs, 2. 233-239. Recovered from: https://journal.lduvs.lg.ua/index.php/journal/article/download/699/630/
Case of Kaverzin v. Ukraine, Application ? 23893/03, Decision of the European Court of Human Rights, 15 May 2012. Recovered from https://hudoc.echr.coe.int/rus#{%22fulltext%22:[%2223893/03%22],%22documentcollectionid2%22:[%22GRANDCHAMBER%22,%22CHAMBER%22],%22itemid%22:[%22001-110895%22]}
Case of Kholodkov and Kholodkova v. Ukraine, Application ? 29697/08, Decision of the European Court of Human Rights, 07 May 2015. Recovered from https://hudoc.echr.coe.int/eng#{%22fulltext%22:[%2229697/08%22],%22itemid%22:[%22001-154160%22]}
Case of Yaremenko v. Ukraine, Application ? 32092/02. Decision of the European Court of Human Rights, 12 June 2008. Recovered from https://hudoc.echr.coe.int/rus#{%22fulltext%22:[%2232092/02%22],%22documentcollectionid2%22:[%22GRANDCHAMBER%22,%22CHAMBER%22],%22itemid%22:[%22001-86885%22]}
Chernobaiev, S.I. (2020). Powers of the investigator during the pre-trial investigation (doctoral thesis). National Law University in the name of Yaroslav the Wise, Kharkiv. Recovered fromhttp://nauka.nlu.edu.ua/download/diss/Cernobaev/d_Cernobaev.pdf
Danyliuk, M.I. (2011). Subsequent stage of investigation of corruption crimes. Scentific bulletin Lviv State University of internal affairs, 1 (2). 293-299. Recovered from: http://www.lvduvs.edu.ua/documents_pdf/visnyky/nvsy/01_2011_2/dmirkz.pdf
Hloviuk, I.V. (October 19, 2016). Article 206 of the CPC of Ukraine and the investigation of ill-treatment (in the context of Article 3 of the Convention for the Protection of Human Rights and Fundamental Freedoms. Crime prevention: theory and practice: materials of the 7th All-Ukrainian scientific and practical conference (October 19, 2016). ?yiv: National Academy of the Prosecutor’s Office of Ukraine, 2016, 181-186.
Hnatovskyi, M., Bielousov, Yu., Shvets, S., Venher, V,. & Bondarenko, O. (2016), Research “Implementation of international standards in the field of prevention of ill-treatment in the activities of criminal justice bodies of Ukraine” (2016). Recovered from https://ecpl.com.ua/wp-content/uploads/2019/03/Implementatsiya-mizhnarodnyh-standartiv-u-sferi-zapobihannya-nenalezhnomu-povodzhennyu-v-diyalnist-orhaniv-kryminalnoji-yustytsiji-Ukrajiny.pdf
Hovorun, D.M. (April 29, 2013). Effective pre-trial investigation as a means of implementing the principle of publicity in criminal proceedings. Prospects for the development of pre-trial investigation: procedural organizational aspects: materials International scientific and practical conference (Luhansk, April 29, 2013), 215-258. Recovered from http://dspace.nlu.edu.ua/handle/123456789/11037.
Korcheva, T.V. (2019). The effectiveness of pre-trial investigation: definition. Comparative and analytical law, 6, 460-464. Recovered from: https: //doi.org/10.32782/2524-0390/2019.6.116.
Kymlyk, N.V. & Kymlyk, R.V. (2014) Crime investigation related to corruption. Internationak Legal Bulletin: a collection of scientific proceedings of the National State University tax service of Ukraene, 1, 102-107. Recovered from: 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/muvnudp_2014_1_18.pdf
Kymlyk, N.V. & Kymlyk, R.V. (2017). Investigation of corruption criminal offenses in the aspect of compliance human rights and citizen. Internationak Legal Bulletin: a collection of scientific proceedings of the National State University tax service of Ukraene, 1, 98-103. Recovered from: 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/muvnudp_2017_1_18.pdf
Law No. 2341-III. Criminal Code of Ukraine.Vidomosti of the Verkhovna Rada of Ukraine, Kyiv, Ukraine, September 11, 2001. Recovered from https://zakon.rada.gov.ua/laws/show/2341-14#n89.
Law No. 3477-IV. On the implementation of decisions and application of the case law of the European Court of Human Rights. Bulletin of the Verkhovna Rada of Ukraine, Kyiv, Ukraine, July 28, 2006. Recovered from https://zakon.rada.gov.ua/laws/show/3477-15#Text
Law No. 4651-VI. Criminal Procedure Code of Ukraine. Bulletin of the Verkhovna Rada of Ukraine, Kyiv, Ukraine, April 13, 2012. Recovered from https://zakon.rada.gov.ua/laws/show/4651-17#Text.
Lazukova, O.V. (2018). Special regime of pre-trial investigation in the conditions of martial law, state of emergency or in the area of anti-terrorist operation (doctoral thesis). National Law University in the name of Yaroslav the Wise, Kharkiv. Recovered from: http://nauka.nlu.edu.ua/download/diss/Lazukova/d_Lazukova.pdf
National Anti-Corruption Bureau of Ukraine (2020). Report: second half of 2020. Recovered from https://nabu.gov.ua/report/zvit-druge-pivrichchya-2020-roku
National Anti-Corruption Bureau of Ukraine (2021). NACB together with the SFS and the STS prevented illegal reimbursement of VAT in the amount of UAH 674 million. Official site of the National Anti-Corruption Bureau of Ukraine. Recovered from: https://nabu.gov.ua/novyny/nabu-spilno-z-dfs-ta-dps-unemozhlyvyly-nezakonne-vidshkoduvannya-674-mln-grn-pdv.
Razumkov Center (2020). The beginning of a new political year: trust in social institutions (July 2020). Official website of the Razumkov Center. Recovered from https://razumkov.org.ua/napriamky/sotsiologichni-doslidzhennia/pochatok-novogo-politychnogo-roku-dovira-do-sotsialnykh-instytutiv-lypen-2020r
Sichko, S.O. (2021). General provisions of the pre-trial investigation (doctoral thesis). National Law University in the name of Yaroslav the Wise, Kharkiv. Recovered from http://nauka.nlu.edu.ua/download/diss/SichkoS/a_SichkoS.pdf
Stetsenko, Yu.V. (2018). Effective pre-trial investigation: the meaning of the concept. Scientific Bulletin of Uzhhorod National University. Law Series, 49, 2, 126-129.
Transparency International Ukraine (2020). Corruption Perceptions Index – 2020. Recovered from https://ti-ukraine.org/research/indeks-spryjnyattya-koruptsiyi-2020.
Zelenetskyi, V., & Loboiko, L. (2009). Criteria for assessing the effectiveness of criminal prosecution in Ukraine. Legal sciences of Ukraine (Collection of scientific works). Recovered from http://www.info-library.com.ua/books-text-10081.html.
Zhidkov, V.L. (2019) Criminal-procedural activity of the detective of the National Anti-Corruption Bureau of Ukraine (doctoral thesis). National academy of internal affairs. Kyiv. Recovered from: http://elar.naiau.kiev.ua/jspui/bitstream/123456789/15737/1/dis_zhydkov_vl.pdf
Zhuravel, V.A. & Reznikova, O. I. (2017). Forensic understanding of crimes corruption. Innovative principles technical and criminal provision of activites bodies of criminal justice (monograph). Kharkiv, 157-171. Recovered from: https://dspace.nlu.edu.ua/bitstream/123456789/14678/1/Guravel_Reznikova_157-171.pdf
Znikin, V.K. (2014). Some issues of the effectiveness and quality of pre-trial proceedings. Criminal Justice, 1 (3), 20-24.
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2021-09-29
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Ostrohliad, O., Torbas, O., Zavtur, V., Sydorchuk, V., & Fedoriv, O. (2021). Effectiveness standards for investigation of corruption crimes: Theory and practice. Amazonia Investiga, 10(44), 295–306. https://doi.org/10.34069/AI/2021.44.08.29
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