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Vol.39 N° 69 ppi 201502ZU4645 Esta publicación científica en formato digital es continuidad de la revista impresa ISSN-Versión Impresa 0798-1406 / ISSN-Versión on line 2542-3185Depósito legal pp 197402ZU34 Instituto de Estudios Políticos y Derecho Público "Dr. Humberto J. La Roche" de la Facultad de Ciencias Jurídicas y Políticas de la Universidad del Zulia Maracaibo, Venezuela Vol.39 N° 69 Julio Diciembre 2021 - - - - - - li - . es Criminal Prosecution of Persons Who Have Committed Crimesho Pú bli co in The Banking Sector : Vol. 39, Nº 69 (Julio - Diciembre) 2021, 395-406 DOI: https://doi.org/10.46398/cuestpol.3969.25 Viktor Victorovich Pushkarev * Co mi té Ase sor Grand Bracho Pedro J. M. ga do Del do Ocan José rra da Ce do car Ri las bel Com gel An di bar Lom Die ter Nohlen do fre Al Ra mos nez mé Ji ran Go born Ther Frie drich Welsch Asis ten tes Ad mi nis tra ti vos rín da Ma López Joan Urdaneta y Nil Lyudmila Nikolaevna Poselskaya ** es una ca ción pu bli da pi aus cia por el Anna to ti tu Ins Vladilenovna Skachko *** Anatoly Vyacheslavovich Tarasov **** ORTILLO Av. Av. Gua ji ra. Uni ver si dad del lia. Zu Nú cleo nís Hu ti co. ma Fa P Leyla Sasikbekovna MutalievaDi rec to ra ***** apa re ce dos cesve al año y pu bli ca jostra ba giori les na con Co mi té té mi Co tor Edi Nila Leal González Leal Nila HIRINOS Abstract Baralt Pérez Carmen IEPDP-Facultad de Ciencias Jurídicas y Políticas - LUZ Cues tio nes Po cas lí ti Fabiola Tavares Duarte Tavares Fabiola Cues tio Cues nes Po ti lí cas, M. C Re vicyhLUZ, In ter na tio nal Po li ti cal Scien ce Abs tracts, Re vis ta Bi blioIn gra ter fía, ame ri ca na de en el Cen tro La ti no ame ri ca no gra fía para So cio el Eco nó mi ca De sa rrol lo de (CLAD), Ve ne zue la en Pode li ti cal Bi blio REScien DIN ce, SE, Re vencyt,In ter na tio nal His pa nic Bi blio graphy Ame ri can of Pe rio di cals Pe rio di cals In dex/HAPI), Di rec tory, Ul ri ch’s EBS CO. Se en cuen tra acre di ta da nes al Re gis tro Cien tí fi cas de y Pu bli ca cio Tec no ló gi cas Ve ne zo la nas del FO NA CIT, La tin dex. The objective of the article was to analyze Villalobos Morales Eduviges the process of criminal es ties mu lar la in ves ti ga ción en tases áreas del ber;sa y pro pi ciar la pre sen ta Ma ría ría Ma nia ge Eu Soto Hernández prosecution of people accused ofOIRALITH committing crimes against the Cues tio nes Cues tio nes casPo lí ti La La ta vis re ESTA CIÓN CA PU BLI CE RE APA DA, ÑA SE RE TRE EN OTROS CES, DI ÍN EN En tre sus ob je ti vos gufi ran: con tri buir con el pro gre so cien tí fi co de las Cien cias L , , sión cu dis y ción ta fron con de las ideas y ces avan cos fi tí cien con so mi pro com so cial. cul tad de Cien cias Ju rí cas di y Po lí ti cas. “Dr. Ins ti tu to de Hum ber to Es tu dios Po lí ti cos J. y La De re c com Ro che”. ~ raMa bo, cai loi chi ri nos por til [email protected]. Ve zue ne la. Te le fax: E- mail: 58- 0261- 4127018. cues tio po nes cas@gmail li ti banking sector in the Russian Federation. Detecting such ta vis Re nes tio Cues cas. ti Po lí crimes, ti ga do res; ción avan ces o re sul ta dos de vesin ti ga ción en las áreas de Cien cia Po lí ti ca y De re cho Pú b co, los lescua son so ti me dos a la con de si ra ción de ár bi tros ca li ca fi dos. de de tu dios Es cos lí ti Po y re cho De co Pú bli “Dr. tad cul ber to Hum de J. cias Cien La di cas rí Ju che” Ro y (IEPDP) de ti cas Po lí la de Fa la dad si ver Uni del lia. Zu Hu ma nas y So cia les, a tra vés de la di vul ga ción de los re sul ta dos gralo dos por sus in v ISSN 0798- 1406 ~ De pó si to le gal pp 198502ZU132 to le si pó 1406De ~ ISSN 0798- identifying the people who committed them in and compensating for the damages caused by such acts is the most difficult task for law enforcement officials in Russia. The most important part of these activities are procedural questions about the timing of the commencement of criminal proceedings and the procedure for their implementation in pre-trial proceedings. The methodological basis of this research is formed by the processing of the results of criminal cases, the results of surveys of researchers and detectives, members of the educational and methodological group of the Ministry of Internal Affairs of the Russian Federation. The authors have proposed the drafting of article 5, paragraph 55, of the Code of Criminal Procedure of the Russian Federation and its corresponding amendments to article 11. It is concluded that these contributions will make it possible to carry out the procedural work on compensation for damages caused by a crime in a much more effective manner. Keywords: bank offences; criminal prosecution; pre-trial proceedings; termination of criminal proceedings; Russian Federation. * Plekhanov Russian University of Economics, Moscow, Russia. ORCID ID: https://orcid.org/0000- 0002-3536-6497. Email: [email protected] ** Moscow University of the Ministry of Internal Affairs of Russia named by V.Ya. Kikot, Moscow, Russia. ORCID ID: https://orcid.org/0000-0002-9213-5388. Email: [email protected] *** Doctor of law, Professor of the Department of Criminal Procedure Law of the North Caucasus branch of the Russian Academy of Justice, Krasnodar, Russia. ORCID ID: https://orcid.org/0000-0002-2878- 8413. Email: [email protected] **** Candidate of Legal Sciences, Honoured Lawyer of Kuban, Associate Professor at the Department of Criminal Procedure Law, North-Caucasus branch of Russian University of Justice, Krasnodar, Russia. ORCID ID: https://orcid.org/0000-0002-0564-6447. Email: [email protected] ***** St. Petersburg University of State Fire Service of Ministry of Emergency Situations of Russia, St. Petersburg, Russia. ORCID ID: https://orcid.org/0000-0002-4847-9140. Email: [email protected] Recibido el 23/03/2021 Aceptado el 15/06/2021 Viktor Victorovich Pushkarev, Lyudmila Nikolaevna Poselskaya, Anna Vladilenovna Skachko, Anatoly Vyacheslavovich Tarasov y Leyla Sasikbekovna Mutalieva 396 Criminal Prosecution of Persons Who Have Committed Crimes in The Banking Sector Enjuiciamiento penal de personas que han cometido delitos en el sector bancario Resumen El objetivo del artículo fue analizar el proceso de enjuiciamiento penal de personas sindicadas de cometer de delitos contra el sector bancario en la federación rusa. La detección de tales delitos, la identificación de las personas que los cometen y la compensación por los daños causados, ​​por tales actos, es la tarea más difícil para los agentes del orden en Rusia. La parte más importante de estas actividades son las cuestiones procesales sobre el momento en que comienza el proceso penal y el procedimiento para su implementación en las diligencias previas al juicio. La base metodológica de esta investigación está formada por el procesamiento de los resultados de las causas penales; los resultados de encuestas a investigadores y detectives, miembros del grupo educativo y metodológico del Ministerio del Interior de la Federación de Rusia. Los autores han propuesto la redacción del párrafo 55 del artículo 5 del Código de Procedimiento Penal de la Federación de Rusia y sus correspondientes enmiendas al artículo 11. Se concluye que estos aportes permiten llevar a cabo la labor procesal sobre la indemnización por daños causados ​​por un delito de manera mucho más eficaz. Palabras clave: delitos bancarios; enjuiciamiento penal; procedimientos previos al juicio; terminación del proceso penal; federación rusa. Introduction The necessity of criminal prosecution or refusal from it are predetermined by the purpose of criminal proceedings. Without including criminal prosecution in the purpose of criminal proceedings, the latter loses its significance, social value and efficiency in the legal and law enforcement sense. That is why achieving the purpose of criminal proceedings is possible only when criminal prosecution is carried out or when it is refused. Thus, criminal prosecution is a semantic concept for determining the purpose of criminal proceedings, solving the tasks arising from it, contributing to its achievement. CUESTIONES POLÍTICAS Vol. 39 Nº 69 (Julio - Diciembre 2021): 395-406 397 1. Materials and methods The empirical basis consists of the results of 47 criminal cases; questionnaire results among 25 investigators and detectives, 60 members of the teaching group of the Ministry of Internal Affairs of the Russian Federation, Moscow University of the Ministry of Internal Affairs. Based on the study of the law enforcement practice of investigators of territorial internal affairs bodies investigating crimes in the sphere of banking, expressed in the materials of specific criminal cases; obtained and processed data from a sociological study on the state of practice in investigating crimes in the banking sector; corrective data from the Investigative Department of the Ministry of internal Affairs of Russia was received and studied.
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