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"

Scientific assistant of the Department of the organization of scientific work, Odessa State University of Internal Affairs

Scientific assistant of the Department of the organization of scientific work, Odessa State University of Internal Affairs

Pages: 48-55
Year: 2017
Location: Pravova Ednist Ltd

Review

The article is devoted to the problems of legal regulation background check of criminal offenses in the early pre-trial investigation, the existence of gaps in the legislation of Ukraine and analysis of certain provisions of international law in accordance with legislative acts of Ukraine. The presence of gaps and non-refinements in the current legislation should be an impetus for the creation of new regulatory legal acts and the improvement of the norms of the current legislation. In addition to the availability of existing laws in the country needed a real opportunity to use them in practice employees of the National Police, which charged with the protection of fundamental rights and interests of citizens, their life and health, and public order and safety. the analysis of acts, legislative acts of Ukraine, department normatively-legal acts is carried out.

The article deals with issues related to the procedural activities of the bodies of pre-trial investigation and authorized officials at the beginning of the pre-trial investigation at the check of applications and reports of criminal offenses committed. Discussion questions regarding the abolition of the stage of criminal proceedings and the commencement of a pre-trial investigation, as well as the content of the stages of the commencement of criminal proceedings. Every stage of criminal process is characterized by the tasks and aims, by totality of judicial relations, wide circle of subjects that enter inter se into relations, and acceptance of final decision. But, in spite of abolition of the stage of laying an action, during test of information about criminal offences to bringing of information to Only register of pre-trial investigations authorized official persons get information about perfect criminal offence, they are got by the wide circle of persons that execute different functions and are of interest different parties. At the beginning of pre-trial investigation at verification of statements and reports an investigator, operative subdivisions, declarant, victim, specialist, also persons, that any circumstances that is subject to finishing telling during criminal realization can be known, take part about criminal offences. Will mark that every stage of criminal process is characterized by the tasks and aims, by totality of judicial relations, wide circle of subjects that enter inter se into relations, and acceptance of final decision. At the beginning of pre-trial investigation at verification of statements and reports an investigator, operative subdivisions, declarant, victim, specialist and also persons, that any circumstances that is subject to finishing telling during criminal realization can be known, take part about criminal offences. But, in spite of abolition of the stage of laying an action, during test of information about criminal offences to bringing of information to of the Unified Register of pre-trial investigation authorized official persons get information about perfect criminal offence, they are got by the wide circle of persons that execute different functions and are of interest different parties. To our opinion, for the facilitation of consideration of theoretical material beginning of pre-trial investigation can be conditionally divided into the next stages separate from that have optional character : 1. An acceptance of statements, reports and primary information is about criminal offences. 2. Registration of statements and reports about criminal offences and preparation are to realization of inquisitional (of criminal investigation) actions. 3. Realization of urgent inquisitional (of criminal investigation) actions and acceptance of other measures, directed in support of or refutation of data that is contained in a statement or report, and collection of sources criminalistics meaningful information. 4. Bringing of information is to of the Unified Register of pre-trial investigation.

Key words: stage of criminal proceedings, stages of beginning criminal proceedings, bodies of pre-trial investigation, authorized officer, inspection, statements and notices, criminal proceedings, criminal offenses, Only register of pre-trial investigations, of the Unified Register of pre-trial investigation. 

Scientific assistant of the Department of the organization of scientific work, Odessa State University of Internal Affairs