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Registration Number

0225U002950, (0124U001290) , R & D reports

Title

Investigation of embezzlement, embezzlement or appropriation of property by abuse of official position committed under martial law

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Розслідування привласнення, розтрати майна або заволодіння ним шляхом зловживання службовим становищем, учинених в умовах воєнного стану

Head

Bidniak Valentyn A., Кандидат юридичних наук
Patyk Andrii A., Кандидат юридичних наук

Registration Date

22-04-2025

Organization

National Academy of Internal Affairs

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Analysis of the current state of detection of misappropriation, embezzlement or appropriation of property, including humanitarian aid, by abuse of official position, committed under martial law, and providing proposals for the use of special knowledge in their investigation.

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 Objective: Based on the analysis of scientific literature, current Ukrainian legislation, relevant subordinate legal acts, and the generalization of practical experience, the aim is to develop scientifically grounded conclusions regarding the improvement of the investigation of embezzlement, misappropriation, or seizure of property through abuse of office committed under martial law conditions. Object of the Study: Social relations arising in the process of investigating criminal offenses provided for in Article 191 of the Criminal Code of Ukraine. Subject of the Study: Investigation of embezzlement, misappropriation, or seizure of property through abuse of office committed under martial law. Methodological Basis: The research is grounded in a set of various scientific methods, including the study and analysis of academic literature and other relevant sources, including data from publicly accessible state registers, pertaining to the topic of the study. Within the research, the following was conducted: analysis of the state of regulatory and scientific-methodological support for investigating embezzlement, misappropriation, or seizure of property through abuse of office committed under martial law; examination of domestic experience and best practices in investigating such offenses during martial law; identification of problematic issues related to the investigation of these offenses; determination of effective approaches to conducting investigations of embezzlement, misappropriation, or unlawful seizure of property committed under conditions of martial law.

Product Description

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Antoshchuk Andrii O.
Bidniak Hanna S.
Burlaka Vladyslav V.
Sanakoiev Dmytro B.
Semeniuk Oksana A.
Teslenko Oleksandr Yu.
Yusupov Volodymyr V.

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2025-04-22