ISSN 2413-5372, Certificate of state re-registration of КВ №25381-15321 ПР dated 01.07.2023.

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SCIENTIFIC - PRACTICAL JOURNAL "HERALD OF CRIMINAL JUSTICE"

Archive of Issues

Investigation illicit trafficking of toxic or potent substances and drugs: problems of theory and practice

Pages: 119-126
Year: 2015
Location: Pravova Ednist Ltd

Review

Identified areas of investigative and standard errors associated with the investigation of illicit trafficking of toxic or potent substances and drugs. Suggestions for improving standards CPС Ukraine Indicated that the majority of cases the reason for entering information about the facts of criminal offenses related to illicit production, manufacture, purchase, transportation, transfer, possession for sale or sale of poisonous or potent substances or toxic or potent drugs in the Unified Register of pre-trial Investigation reports are the available workers (85% of cases), as well as appeals of citizens identify facts storage or transport of these substances without proper documents (in 15% of cases). Thus, according to the authors, the investigation of criminal proceedings on the illegal traffic of toxic or potent substances or toxic or potent drugs still many problems, eliminating them as possible by changing the legal basis for the order of documenting and investigating crimes of this category, and the practice of pre-trial investigation towards the most complete, comprehensive and unbiased establish all the circumstances of the crime, and only if there is legitimate and justified adoption of the decision procedure.

Keywords: early pre-trial investigation; toxic and potent substances, investigators errors, reform of the criminal procedure law

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