Criminal Prosecution of Persons Who Have Committed Crimes in The Banking Sector

Viktor Victorovich  Pushkarev; Lyudmila Nikolaevna  Poselskaya; Anna Vladilenovna  Skachko; Anatoly Vyacheslavovich  Tarasov; Leyla Sasikbekovna  Mutalieva

doi:10.46398/cuestpol.3969.25

Viktor Victorovich Pushkarev Plekhanov Russian University of Economics https://orcid.org/0000-0002-3536-6497
Lyudmila Nikolaevna Poselskaya Moscow University https://orcid.org/0000-0002-9213-5388
Anna Vladilenovna Skachko North Caucasus branch of the Russian Academy of Justice https://orcid.org/0000-0002-2878-8413
Anatoly Vyacheslavovich Tarasov North-Caucasus branch of Russian University of Justice https://orcid.org/0000-0002-0564-6447
Leyla Sasikbekovna Mutalieva St. Petersburg University https://orcid.org/0000-0002-4847-9140

DOI: https://doi.org/10.46398/cuestpol.3969.25

Palabras clave: delitos bancarios, enjuiciamiento penal, procedimientos previos al juicio, terminación del proceso penal, federación rusa

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.

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Biografía del autor/a

Viktor Victorovich Pushkarev, Plekhanov Russian University of Economics

Plekhanov Russian University of Economics, Moscow, Russia.

Lyudmila Nikolaevna Poselskaya, Moscow University

Moscow University of the Ministry of Internal Affairs of Russia named by V.Ya. Kikot, Moscow, Russia.

Anna Vladilenovna Skachko, North Caucasus branch of the Russian Academy of Justice

Doctor of law, Professor of the Department of Criminal Procedure Law of the North Caucasus branch of the Russian Academy of Justice, Krasnodar, Russia.

Anatoly Vyacheslavovich Tarasov, North-Caucasus branch of Russian University of Justice

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.

Leyla Sasikbekovna Mutalieva, St. Petersburg University

St. Petersburg University of State Fire Service of Ministry of Emergency Situations of Russia, St. Petersburg, Russia.

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