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Currently the normative legal acts of Russian Ministry of Internal Affairs make the investigator responsible not only for the investigation, but also for the solution of crimes. The fulfillment of these tasks solely within the framework of investigatory actions is not always possible not only for grave and especially grave crimes, but also for publicly dangerous acts of small and medium gravity. An example of such a crime of small or, in the presence of some qualifying features – of medium gravity, is the illegal establishment (creation, reorganization) of a juridical entity, for which the identification of its founder and other participants, as well as the proof their guilt, presents certain difficulties. All this shows the vital necessity for cooperation between the investigator and the body of inquiry in the process of pre-court proceedings for the category of crimes under consideration. The author examines the stages and forms of the interaction of these subjects in the cases of illegal establishment of juridical entities. The analysis of investigation and court practice is used to summarize the problems in achieving an effective interaction. The author presents recommendations for improving the interaction between the investigator and the body of inquiry in solving and investigating illegal establishment of juridical entities.

sibirskie ugolovno-processualʹnye i kriminalističeskie čteniâ

On the Interaction between the Investigator and the Body of Inquiry in the Investigation and Solution of Illegal Establishment (Creation, Reorganization) of Juridical Entities