(2017) 4/2 Visn. Nac. akad. prokur. Ukr. 105–110
doi
Title of the article Separate Aspects of Criminal Liability for Intentional Electronic Declaration Non-Submission
Author(s) KSENIA CHUMAK
PhD in Law, chief research officer, department of scientific-methodological support of prosecutor’s activity in the sphere of corruption counteraction and prevention, Scientific and Research Institute, National Prosecution Academy of Ukraine, chumak_289@ukr.net
Short title
of the journal (ISSN)
Visn. Nac. akad. prokur. Ukr.
Year 2017
Issue 4/2
Pages [105–110]
Language Ukrainian
Abstract In article practice of consideration by vessels of the criminal proceedings provided by article 366-1 of the Criminal code of Ukraine is investigated. On the basis of the analysis of the anticorruption legislation it is established a procedural order of appropriate establishment of the fact of deliberate non-presentation by the subject of declaring of the declaration of the person authorized for performance of functions of the state or local government. The entity authorized to establish the fact of non-submission / untimely submission of the declaration and also a form of fixing of such fact is defined.
Keywords failure to submit a declaration; written communication; anti-corruption; suspicion; criminal liability.
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