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Such stage of investigation as verifying a report of a crime or initiation of criminal proceedings has always been a key period in which the basis of the forthcoming investigation and the conditions for its effectiveness are laid. This thesis fully refers to the investigators activity in enquiring fraudulent acts committed against the funds allocated for implementing investment projects, which makes this problem even more relevant in current terms. The article examines the problems faced by law enforcement agencies in checking a report of fraud with regard to the funds allocated for implementing investment projects at enterprises with government capital sharing. On the basis of studying the practical materials, the article makes scientific conclusions and gives recommendations in the field of enquiry methodology for the category of crimes under consideration, which may be useful for persons involved in solution and investigation of such crimes.

baikal research journal

Initiation of a Criminal Case Suggesting Possible Stealing Through Foul Means of the Funds Allocated for Implementation of Investment Projects at Enterprises with Government Capital Sharing