Open AccessSTATE OF SCIENTIFIC DEVELOPMENT OF PROBLEMS OF COMBATING CRIMINAL OFFENSES IN THE FIELD OF HOUSING
Author(s) -
Р. В. Уманець
Publication year - 2020
Publication title -
ûridična nauka
Language(s) - English
Resource type - Journals
ISSN - 2222-5374
DOI - 10.32844/2222-5374-2020-103-1.41
Subject(s) - legislation , language change , law enforcement , enforcement , criminal code , investment (military) , documentation , pace , state (computer science) , political science , business , law , criminal law , art , literature , geodesy , algorithm , politics , computer science , programming language , geography
The relevance of the article is that the stabilization of the financial and economic situation in Ukraine in recent years contributes to the growth of industrial production, increasing investment in various sectors of the economy. There is a certain revival in the field of construction. Significant turnover of money directed to this industry, increasing the pace of construction of new buildings lead to the criminalization of this area, in which various fraudulent acts are committed, theft of funds and materials, which leads to higher costs and violations of their quality standards. The factor of corruption of officials of contracting organizations and state controlling bodies remains significant. The article provides a retrospective analysis of scientific papers, which revealed various forms of abuse of office, as well as relevant at certain stages of development of legislation and law enforcement issues of detection and documentation of certain types (groups) of economic (economic) and other related criminal offenses committed in construction complex. Examining the state of scientific development of the main problems of detecting and documenting corruption offenses in the field of housing, it was found that it has become the subject of scientific research by scientists and practitioners of the twentieth century. Based on the analysis of literature sources, it is concluded that this problem was considered in part during the independence of Ukraine in conjunction with combating criminal offenses in the construction industry (at the level of manuals, dissertations and guidelines). However, the adoption of the new Criminal Procedure Code of Ukraine in 2012, which radically changed and sometimes repealed the provisions of operational units to participate in the detection and investigation of criminal offenses, has led to modern scientific development of the problem.