Counteraction to the Investigation of Crimes: The Concept, the Types and the Ways of Overcoming

  • Sabina Kh. ABDULLINA Almaty Academy of the Ministry of Internal Affairs of the Republic of Kazakhstan, Almaty, Kazakhstan
  • Aleksandr G. KAN Almaty Academy of the Ministry of Internal Affairs of the Republic of Kazakhstan, Almaty, Kazakhstan

Abstract

The concept of counteraction to the investigation of crimes, its classification by subjects, types, forms and methods of rendering, as well as other classification characteristics, are studied in this article. A systematic analysis of the criminal and criminal procedural legislation of the Republic of Kazakhstan related to the overcoming of the counteraction to the investigation of crimes is performed by the authors. Through the conducted scientific analysis, the problems related to the concept of counteraction to the investigation of crimes, as well as its use in special legal literature, are revealed. The main components, characterizing the counteraction to the investigation of crimes, are identified in this study; the authors' definition of such counteraction is formulated, and the measures to overcome it are developed. Based on the results of the study, the authors come to the conclusion that the improvement of the current legislation in the sphere of counteraction to the investigation of crimes, the further scientific development in this field, the development of methods and instructions for law enforcement officers to overcome the counteraction to the detection and investigation of crimes, as well as the improvement of their professional skills, are required.

References

[1] Averyanova, T.V., and Belkin, R.S. 1997. Kriminalisticheskoe obespechenie deyatelnosti kriminalnoi militsii i organov predvaritelnogo rassledovaniya [Criminalistic Support of the Criminal Police and Preliminary Investigation Bodies]. Moscow: New lawyer, pp. 400,
[2] Averyanova, T.V., Belkin, R.S., Korukhov, Yu.G., and Rossinskaya, E.R. 2001. Kriminalistika: uchebnik dlya vuzov [Criminalistics: A Textbook for Universities]. Moscow: Norma.
[3] Batyr, K.I., et al. 2014. Istoriya gosudarstva i prava zarubezhnykh stran. Uchebnik [History of the State and Law of Foreign Countries. Textbook] (5th ed., revised and suppl., pp. 21-23). Moscow: Prospekt.
[4] Bykhovsky, I.E. 1982. Spravochnik sledovatelya. Osmotr mesta proisshestviya [Reference Book of the Investigator. Inspection of the Scene] (2nd ed., revised and supplemented). Moscow: Yuridicheskaya literatura.
[5] Dospulov, G.G. 1976. Psikhologiya doprosa na predvaritelnom sledstvii [Psychology of Interrogation at the Preliminary Investigation]. Moscow: Legal literature.
[6] Dulov, A.V. 1973. Osnovy psikhologicheskogo analiza na predvaritelnom sledstvii [Fundamentals of Psychological Analysis in the Preliminary Investigation]. Moscow: Legal literature.
[7] Iskhakov, K.E. 2004. Problemy preodoleniya protivodeistviya rassledovaniyu putem ispolzovaniya takticheskikh priemov (kandidatskaya dissertatsiya) [Problems of Overcoming the Counteraction to the Investigation by Using Tactical Methods (Ph.D. Thesis)]. Almaty.
[8] Kanh, A.G. 2015. Dopros v dosudebnom rassledovanii ugolovnogo dela: uchebnoe posobie [Interrogation in the Pre-Trial Investigation of the Criminal Case: A Textbook]. (2nd ed., rev. and suppl.). Almaty: Kazakh University.
[9] Karagodin, V.N. 1992. Osnovy kriminalisticheskogo ucheniya o preodolenii protivodeistviya rassledovaniyu (avtoreferat) [Bases of the Criminalistic Doctrine about Overcoming the Counteraction to the Investigation (Ph.D. Thesis Abstract)]. Sverdlovsk Law University, Sverdlovsk.
[10] Karagodin, V.N. 1992. Osnovy kriminalisticheskogo ucheniya o preodolenii protivodeistviya rassledovaniyu (doktorskaya dissertatsiya) [Bases of the Criminalistic Doctrine on Overcoming the Counteraction to the Investigation (Doctoral Thesis)]. Sverdlovsk Law University, Sverdlovsk.
[11] Karnaukhova, O.G. 2015. Taktika preodoleniya protivodeistviya rassledovaniyu so storony svidetelei i poterpevshikh (kandidatskaya dissertatsiya) [Tactics to Overcome the Counteraction to the Investigation on the Part of the Witnesses and the Victims (Ph.D. Thesis)]. St. Petersburg University of the Ministry of Internal Affairs of Russia, St. Petersburg.
[12] Koshekov, S.M. 2010. Osobennosti rassledovaniya umyshlennykh ubiistv zamaskirovannykh pod ischeznovenie poterpevshego (kandidatskaya dissertatsiya) [Features of Investigation of the Intentional Murders Disguised as the Disappearance of the Victim (Ph.D. Thesis)]. Astana.
[13] Lavrov, V.P. 1984. Nekotorye aspekty izucheniya sposobov sokrytiya prestuplenii [Some Aspects of Studying the Methods of Concealing Crimes]. In Sposoby sokrytiya sledov prestuplenii i kriminalisticheskie metody ikh ustanovleniya [Ways of Concealing the Traces of Crimes and Forensic Methods of Their Establishment]. Moscow: Legal literature, pp. 34-42.
[14] Mandrik, L.I. 1991. Protsessualnye i kriminalisticheskie aspekty polucheniya obraztsov dlya sravnitelnogo issledovaniya (kandidatskaya dissertatsiya) [Procedural and Criminalistic Aspects of Obtaining the Samples for Comparative Research (Ph.D. Thesis)]. Belarusian State University, Minsk.
[15] Mudyugin, G.N. (1973). Rassledovanie ubiistv zamaskirovannykh instsenirovkami [Investigation of the Murders Disguised by Staging]. Moscow: All-Union Institute for the Study of Causes and Development of Crime Prevention Measures.
[16] Nasha pravda [Our Truth]. 2015. Available at: http://www.ktk.kz/en/programs/nasha_pravda/58277/page25 (accessed June 21, 2017).
[17] Navalikhin, A.A. 2008. Protivodeistvie rassledovaniyu moshennichestva i kriminalisticheskie metody ego preodoleniya (kandidatskaya dissertatsiya) [Counteraction to the Investigation of Fraud and Forensic Methods for Overcoming It (Ph.D. Thesis). Tyumen Law University, Tyumen.
[18] Ovechkin, V.A. 1975. Obshchie polozheniya metodiki rassledovaniya prestuplenii, skrytykh instsenirovkami. Uchebnoe posobie [General Provisions of the Methodology for Investigating Crimes Disguised by Staging. Tutorial]. Kharkov Law Institute, Kharkov.
[19] Ozhegov, S.I. 1989. Slovar russkogo yazyka: 70000 slov [Dictionary of the Russian Language: 70000 Words]. Moscow: The Russian Language, pp. 257.
[20] Petrova, A.N. 2000. Protivodeistvie rassledovaniyu, kriminalisticheskie i inye mery ego preodoleniya (kandidatskaya dissertatsiya) [Counteraction to Investigation, Forensic and Other Measures to Overcome It (Ph.D. Thesis)]. Volgograd Law University, Volgograd, pp. 40-42.
[21] Ratinov, A.R., and Adamov, Yu.P. 1976. Lzhesvidetelstvo: proiskhozhdenie, predotvrashchenie i razoblachenie lozhnykh pokazanii [Perjury: The Origin, Prevention and Exposure of False Testimony]. Moscow: All-Union Institute for the Study of the causes and development of crime prevention measures.
[22] Semenov, V.V. 2014. Protivodeistvie rassledovaniyu prestuplenii: vidy, sposoby i etapy [Counteraction to the Investigation of Crimes: Types, Methods and Stages]. Vestnik Nizhnegorodskoi akademii MVD Rossii, 4, 282-283.
[23] Shepeleva, S.V. 2001. Taktika doprosa lits, imeyushchikh ustanovku na dachu lozhnykh pokazanii (kandidatskaya dissertatsiya) [The Tactics of Interrogation of Persons Who Have Been Set to Give False Testimony (Ph.D. Thesis)]. St. Petersburg University of the Ministry of Internal Affairs of Russia, St. Petersburg.
[24] Strogovich, M.S. 1970. Kurs sovetskogo ugolovnogo protsessa. T. 1: Osnovnye polozheniya nauki sovetskogo ugolovnogo protsessa [The Course of the Soviet Criminal Process. Vol. 1: The Main Provisions of the Science of the Soviet Criminal Process]. Moscow. Nauka, pp. 131.
[25] Stulin, O.L. 1999. Takticheskie osnovy preodoleniya umyshlennogo protivodeistviya rassledovaniyu prestuplenii (kandidatskaya dissertatsiya) [Tactical Foundations for Overcoming the Intentional Counteraction to the Investigation of Crimes (Ph.D. Thesis)]. St. Petersburg Law University, St. Petersburg, pp. 51-82.
[26] Tsyplenkova, E.V. 1991. Taktika proverki pokazanii obvinyaemogo na predvaritelnom sledstvii (kandidatskaya dissertatsiya) [Tactics of Verification of the Accused's Testimony during the Preliminary Investigation (Ph.D. Thesis)]. Sverdlovsk Law University, Sverdlovsk.
[27] Ushakov, O.M. 2004. Teoreticheskie i prakticheskie problemy taktiki doprosa litsa, sklonnogo k dache lozhnykh pokazanii (kandidatskaya dissertatsiya) [Theoretical and Practical Problems of the Tactics of Interrogation of a Person Inclined to Give False Testimony (Ph.D. Thesis)]. Far Eastern National University, Vladivostok.
[28] Vasiliev, A.N. 1967. Sledstvennaya taktika [Investigation Tactics]. Moscow: Legal literature.
[29] Zhuravlyov, S.Yu. 1992. Protivodeistvie deyatelnosti po rassledovaniyu prestuplenii i taktika ego preodoleniya (Avtoreferat) [Counteraction to Crime Investigation and Tactics of Overcoming It (Ph.D. Thesis Abstract)]. Nizhny Novgorod Higher School, Nizhny Novgorod.
Published
2018-02-01
How to Cite
ABDULLINA, Sabina Kh.; KAN, Aleksandr G.. Counteraction to the Investigation of Crimes: The Concept, the Types and the Ways of Overcoming. Journal of Advanced Research in Law and Economics, [S.l.], v. 8, n. 5, p. 1400-1410, feb. 2018. ISSN 2068-696X. Available at: <https://journals.aserspublishing.eu/jarle/article/view/1686>. Date accessed: 19 apr. 2024.