Features of construction of versions in the investigation of crimes associated with bankruptcy

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The article is devoted to the peculiarities of building versions in the investigation of crimes related to criminal bankruptcy and illegal actions in bankruptcy. Attention is focused on the circumstances of the nomination, development and formulation of versions in the investigation of this category of crimes. The directions of planning the investigation of fictitious bankruptcies, deliberate bankruptcies, illegal actions in bankruptcy are identified, the weak points of the subject of the investigation when planning the investigation are indicated.

Crimes, bankruptcy (insolvency), unlawful actions during bankruptcy, features of versioning, directions of investigation planning, investigation errors

Короткий адрес: https://sciup.org/170185586

IDR: 170185586   |   DOI: 10.24411/2500-1000-2019-11668

Статья научная