PROOF IN CASES OF LARCENY COMMITED AS FRAUD AT THE STAGE OF CRIMINAL PROCEEDINGS INSTITUTING: PROBLEMS OF ORGANIZATION AND MANAGEMENT 

Agutin Aleksandr Vasil'evich, Doctor of juridical sciences, professor, sub-department of procuracy supervision over the execution of laws in operational investigations and prosecutor’s participation in criminal justice, Academy of Prosecutor General’s Office of the Russian Federation (building 1, 2 Azovskaya street, Moscow, Russia),
agutin.av@yandex.ru
Sintsov Gleb Vladimirovich, Doctor of juridical sciences, professor, head of sub-department of provate and public law, Penza State University (40 Krasnaya street, Penza, Russia), g_sintsov@mail.ru

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10.21685/2072-3016-2016-3-10

Background. Proof at the stage of criminal proceedings instituting and proof at the stage of criminal proceedings instituting in cases of larceny correlate as a part and the whole. Hence it is quite natural that proof at the stage of criminal proceedings instituting in cases of larceny commited as fraud is a part (sub-system) of the comprehensive whole of proof in the national criminal justice.
Materials and methods. The article analyzes scientific literature on the subject matter.
Results. Judicial officers that realize proofs at the stage of criminal proceedings instituting in cases of larceny commited as fraud have to solve a managerial-organizational problem: to establish correspondence between “findings” of criminologists regarding fraud and regulations of the criminal law.
Conclusions. As we can see, it is subsequently on the basis of such establishment that managerial and organizational issues of proof at the stage of criminal proceedings instituting in cases of larceny commited as fraud should be solved, for example, the question about what means of proof should be used to determine criminological and criminal-legal features of fraud.

organization, management, proof, form, larceny, fraud, criminal case, crime-fighting

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