SCHEMES OF COMMITMENT OF CRIMES BY INDIVIDUAL EMPLOYEES OF LEGAL ENTITIES UNDER PUBLIC LAW

Authors

DOI:

https://doi.org/10.32782/2521-1196.17.2023.17-19

Keywords:

method, subject, generalization, appropriation, embezzlement, capture

Abstract

The article is devoted to the issue of ways of committing crimes by individual employees of legal entities of public law. A detailed, forensic analysis of the ways of committing crimes is conducted by the heads of large business entities, whose authorized capital of which the share of state property exceeds 50% and whose jurisdiction falls within the competence of the National Anti-Corruption Bureau of Ukraine. The definition and disclosure of the content of such concepts as: “methods of committing crimes”, “appropriation”, “embezzlement”, “seizure”.

References

Кримінальний кодекс України. База даних «Законодавство України». 2001. URL: https://zakon.rada.gov.ua/laws/show/2341-14.

Кримінальний процесуальний кодекс України від 13 квітня 2012 року № 4651-VI; зі змін. і доповн. База даних «Законодавство України» URL: http://zakon2.rada.gov.ua/laws/show/4651-17.

Реєстр справ. НАБУ. 2018. URL: https://nabu.gov.ua/reestr-sprav.

Published

2023-12-12

Issue

Section

Criminal proceedings and criminalistics; judicial expertise; operational search activity