Indici pri preiskovanju kaznivih dejanj s področja poslovne kriminalitete

diplomsko delo visokošolskega strokovnega študija Varstvoslovje

Tomaž Krek (Author), Danijela Frangež (Mentor)

Abstract

V delokrog Oddelka za gospodarsko kriminaliteto Sektorja kriminalistične policije sodi preko osemdeset kaznivih dejanj, kar zahteva od preiskovalca širok spekter znanja področne zakonodaje. Skupina za poslovno kriminaliteto, Sektorja kriminalistične policije, Policijske uprave Ljubljana, zaradi velikega pripada naznanjenih kaznivih dejanj ni zmožna preiskovati kazniva dejanja, ki bi jih sama zaznala s pomočjo indicev, kot je to značilno pri preiskovanju klasične kriminalitete. S pomočjo indicev lahko sklepamo na nekaj, oziroma lahko indici nakazujejo na možnost izvršitve kaznivega dejanja in na storilca tega dejanja. Z njihovo pomočjo lahko pridemo do informacij, ki imajo dokazno vrednost. Lahko pa imajo nek posredni dokaz, ki se lahko ob pravilnem povezovanju ostalih posrednih in neposrednih dokazov ovrednotijo kot dokaz v okviru predkazenskega in kazenskega postopka. Pri naznanjenih kaznivih dejanjih z znanim storilcem se pri preiskovanju iščejo indici, iz katerih izhajajo utemeljeni razlogi za sum, da je določena oseba storila kaznivo dejanje oziroma se preverja ravnanje storilcev, v smislu odkrivanja elementov kaznivega ravnanja, ki so določeni v Kazenskem zakoniku Republike Slovenije (KZ-1, 2012) kot prepovedana. Eden večjih problemov gospodarske kriminalitete in s tem posledično poslovne kriminalitete na območju Policijske uprave Ljubljana je, da nima izdelanih pravil dokazovanja v predkazenskem postopku, oziroma ima policija zaradi pomanjkljivega usmerjanja tožilstva težave s pravilnim vrednotenjem indicev. Na to nakazuje dejstvo, da tožilstvo večino policijskih kazenskih ovadb iz gospodarskega področja zavrže z navedbo, da naznanjeno kaznivo dejanje ni kaznivo dejanje.

Keywords

kriminaliteta;gospodarska kriminaliteta;preiskovanje;indici;dokazi;diplomske naloge;

Data

Language:	Slovenian
Year of publishing:	2016
Typology:	2.11 - Undergraduate Thesis
Organization:	UM FVV - Faculty of Criminal Justice
Publisher:	T. Krek]
UDC:	343.98:343.37(043.2)
COBISS:	3246570
Views:	1826
Downloads:	152
Average score:	0 (0 votes)
Metadata:

Other data

Secondary language:	English
Secondary title:	CLUES IN CRIMINAL INVESTIGATIONS OF BUSINESS CRIME
Secondary abstract:	The Department of Economic Crime Division of the Criminal Police covers over eighty criminal offenses, which require the investigator's broad knowledge of different legislation. Due to the great announced criminal actions, a team, responsible for business crime in the Criminal police of the Ljubljana Police Directorate, isn't able to investigate crimes through clues, as it's typical for the work of investigation police. With the help of clues one can conclude a criminal act or the perpetrator of the crime. With the help of clues one can come to information with the evidential value. They can also have indirect evidence, that can be evaluated as evidence in the pre-trial and criminal proceedings by linking other direct and indirect evidence. In the case of announced criminal actions with the known perpertrator we are searching for clues that lead to the suspicion of a person commiting a crime. One can also investigate perpetrators' criminal actions, that are defined as forbidden in the Criminal Code of the Republic of Slovenia ( KZ-1, 2012). One of the bigger problem of the economic crime, also business crime in the Ljubljana police department jurisdiction, is the lack of rules for proving in the pre-penal procedures. Due to this fact, the police has troubles with the appropreate evalutation of clues. The fact, that most of the criminal complaints in the economic field is rejected, proves, that the announced criminal act can't be treated as such.
Secondary keywords:	economic crime;business crime;investigation;clues;evidence;
URN:	URN:SI:UM:
Type (COBISS):	Undergraduate thesis
Thesis comment:	Univ. v Mariboru, Fak. za varnostne vede, Ljubljana
Pages:	46 str.
ID:	9226318