AS AN IMPORTANT ELEMENT OF THE CRIMINALISTIC DESCRIPTION OF CASES OF CRIMES COMMITTED IN THE FIELD OF CONSTRUCTION

• Karaev Alisher Khursandovich

General Background: Economic crimes in the construction sector pose significant challenges due to their complexity and the substantial financial impact they can have. Specific Background: This article addresses the intricate nature of economic crimes within the construction industry, focusing on the specific circumstances, investigative requirements, and criminalistic elements involved. Knowledge Gap: Despite extensive research on economic crimes, there is a lack of comprehensive analysis on the unique investigative challenges and tactical approaches specific to the construction sector. The current literature does not sufficiently address the effective planning, execution, and psychological aspects of investigating such crimes. Aims: The primary aim of this article is to explore the distinctive features of economic crimes in construction, including the necessary evidentiary circumstances, investigative methods, and tactical approaches. It seeks to provide a detailed framework for developing investigative versions and effectively planning and conducting investigative actions. Results: The study outlines the critical elements required to prove economic crimes in construction, including specific methods and criminalistic circumstances. It presents effective strategies for planning investigations, employing tactical methods, and engaging in psychological communication with suspects and accused individuals. Novelty: This article introduces a focused analysis on the economic crimes prevalent in the construction sector, offering new insights into the investigative processes and tactical methods tailored to these types of crimes. Implications: The findings have significant implications for improving investigative practices in economic crimes within the construction industry. The proposed strategies and methods can enhance the effectiveness of investigations, contribute to more accurate crime resolution, and support the development of specialized training for law enforcement and investigative personnel.

From the interdepartmental meeting dedicated to the causes and conditions of corruption in the sectors where cases of corruption are observed in the ministries and agencies under the chairmanship of the Prosecutor General of Uzbekistan Nigmatilla Yoldoshev. https://kun.uz/news/2020/11/07/the-chief-prosecutor-in-tax-and-construction-sohasidayi-korruption-jinyotlar-haqimat-berdi

In the Tashkent region, 15.8 billion soums worth of low-quality works were found in the construction sector. https://bugun.uz/toshkent-viloyatida-urilish-so-asida-15-8-mlrd-s-mlik-sifatsiz-ishlar-ani-langan

The Transport Prosecutor's Office of Uzbekistan provided information on the statistics of violations in the field of road construction. https://kun.uz/news/2021/02/04/transport-prokuraturasi-yol-va-kopriklar-kurisilisidig-criminoyatlar-haqimat-berdi

Petrochenko R. V. Kriminalisticheskaya characteristika khishcheniy, sovershennyx doljnostnymi litsami stroitelnyx organizatsiy. – 2016. https://elib.psu.by/bitstream/123456789/34880/1/133-136.pdf

Grigoryan S. A. Obstanovka sovershenia prestupleniy v sphere dolevogo stroitelstva zhilya i inyx obektov nedvijimosti kak element criminalisticheskoy kharakteristiki ukazannyx deyaniy // Vestnik UYuI. 2020. No. 3 (89). URL: https://cyberleninka.ru/article/n/obstanovka-soversheniya-prestupleniy-v-sfere-dolevogo-stroitelstva-zhilya-i-inyh-obektov-nedvizhimosti-kak-element

Vardanyan A.V., Kazakov V.V. Kriminalisticheskii analiz sub'ektov prestupleniy, svyazannyx s vosprepyatstvovaniem zakonnoy predprinimatelskoy ili inoy deyatelnosti, kak factor povyshenia rezultativenosti rassledovaniya // Vserossiyskiy kriminologicheskiy zurnal. 2015. No. 4. URL: https://cyberleninka.ru/article/n/kriminalisticheskiy-analiz-subektov-prestupleniy-svyazannyh-s-vosprepyatstvovaniem-zakonnoy-predprinimatelskoy-ili-inoy

Deshuk A. V. Obstanovka sovershenia prestupleniya kak odin iz elementov criminalisticheskoy kharakteristiki khishcheniy v sphere stroitelstva. – 2020. https://elib.amia.by/bitstream/docs/5203/1/krimchteniya1_2020_73.PDF

Kuleshov Yu.N. Methodology of economic investigation in the sphere of construction. Dissertation na soiskanie uchenoy stepi candida juridicheskikh nauk. Kazan 2020. – S. 137.

Deshuk, A.V. Ponyatie i soderjanie osnovnykh elementov criminalisticheskoy kharacteristici kishcheniy v sphere stroitelstva / A.V. Deshuk // Yustytsia Belarus. – 2015. – No. 5. – S. 64–68.

Zaderako S.V. Osobennost і rassledovaniya korystny x prestupleni y v sphere stroitelstva, svyazannyx s falsificationatsie y proektno-smetno y i otchetnoy dokumentatsii. Autoreferat dissertatsii na soiskanie uchenoy stepi candida juridicheskikh nauk. Rostov-on-Don - 2013. https://static.freereferats.ru/_avtoreferats/01006665628.pdf?ver=5

Grigoryan S.A. The structure of criminalistic characteristics of criminal offenses in the sphere of construction and movement of objects: discussions // Izvestiya TulGU. Economic and legal science. 2020. No. 3. URL: https://cyberleninka.ru/article/n/struktura-kriminalisticheskoy-harakteristiki-prestupleniy-v-sfere-dolevogo-stroitelstva-zhilya-i-inyh-obektov-nedvizhimosti

Grigoryan S.A. Sovershenstvovanie metodiki rassledovaniya prespleniy v sphere dolevogo stroitelstva zhilya i inyx obektov nedvijimosti. Dissertation na soiskanie uchenoy stepi candida juridicheskikh nauk. -Ufa 2021, -S.40.

Lopatin S. A. Osobennosti criminalisticheskoy kharakteristiki moshennichestva v oblasti investitsionnogo stroitelstva // Vestnik Vladimirskogo yuridicheskogo instituta. 2009. No. 4 (13). S. 96.

Bezbogin A.K. The organization of the primary stage of rassledovaniya khishcheniy v stroitelstve. Dissertation na soiskanie uchenoy stepi candida juridicheskikh nauk. Krasnodar-2020. -S. 22.

Kuleshov Yu.N. Methodology of economic investigation in the sphere of construction. Dissertation na soiskanie uchenoy stepi candida juridicheskikh nauk. Kazan 2020. – S. 137.

Deshuk, A.V. Ponyatie i soderjanie osnovnykh elementov criminalisticheskoy kharacteristici kishcheniy v sphere stroitelstva / A.V. Deshuk // Yustytsia Belarus. - 2015. - No. 5. – P. 64–68.

Zaderako S.V. Osobennost і rassledovaniya korystny x prestupleni y v sphere stroitelstva, svyazannyx s falsificationatsie y proektno-smetno y i otchetnoy dokumentatsii. Autoreferat dissertatsii na soiskanie uchenoy stepi candida juridicheskikh nauk. Rostov-on-Don - 2013. https://static.freereferats.ru/_avtoreferats/01006665628.pdf?ver=5

Grigoryan S.A. The structure of criminalistic characteristics of criminal offenses in the sphere of construction and movement of objects: discussions // Izvestiya TulGU. Economic and legal science. 2020. No. 3. URL: https://cyberleninka.ru/article/n/struktura-kriminalisticheskoy-harakteristiki-prestupleniy-v-sfere-dolevogo-stroitelstva-zhilya-i-inyh-obektov-nedvizhimosti

Grigoryan S.A. Sovershenstvovanie metodiki rassledovaniya prespleniy v sphere dolevogo stroitelstva zhilya i inyx obektov nedvijimosti. Dissertation na soiskanie uchenoy stepi candida juridicheskikh nauk. -Ufa 2021, -S.40.

Lopatin S. A. Osobennosti criminalisticheskoy kharakteristiki moshennichestva v oblasti investitsionnogo stroitelstva // Vestnik Vladimirskogo yuridicheskogo instituta. 2009. No. 4 (13). S. 96.

Bezbogin A.K. The organization of the primary stage of rassledovaniya khishcheniy v stroitelstve. Dissertation na soiskanie uchenoy stepi candida juridicheskikh nauk. Krasnodar-2020. -S. 22.

• View Article

• Law

Copyright (c) 2024 Karaev Alisher Khursandovich

This work is licensed under a Creative Commons Attribution 4.0 International License.