Interaction of the Prosecutor, Investigator and other Units during Controlled Delivery, Controlled and Operational Procurement of Goods, Objects and Substances in Criminal Proceedings

  • I. Demidov

    Researcher of the National Academy of Internal Affairs, Kyiv, Ukraine

Keywords: interactions, secret investigative (search) actions, controlled delivery, controlled procurement, operational procurement, prosecutor, investigator

Abstract

The article discusses topical theoretical, legal and organizational issues of interaction between the prosecutor, the investigator and other divisions in the conduct of a controlled delivery, controlled and operational procurement of goods, objects and substances in criminal proceedings, namely highlighting certain aspects of this interaction in the preparation and conduct of secret investigative (search ) actions. In particular, the paper noted the problematic issues of interaction between the prosecutor and the investigator at the stage of pre-trial investigation, as well as the peculiarities of interaction between the prosecutor and the operational units (for example, during the conduct of secret investigative (search) actions). Attention is focused on such procedural forms of interaction of the prosecutor with the bodies of preliminary investigation and operational units during the controlled delivery, controlled and operative purchase of goods, objects and substances in criminal proceedings, such as: public prosecutor’s supervision in the form of procedural guidance for carrying out secret investigative (investigative) actions operatively-search activity; the prosecutor should be able to access the materials, documents and other information relating to the pre-trial investigation; the prosecutor must instruct the investigator to carry out secret investigative (search) actions; give instructions on the conduct of procedural, investigative, investigative, secret investigative (search) actions; reconciliation or refusal to agree on the investigator’s petitions to the investigating judge on the conduct of investigative (investigative) actions, secret investigative (investigative) actions, or the independent submission to the investigating judge of such motions. The conclusion is made that the problems of interaction between prosecutors – procedural leaders in the conduct of controlled delivery, controlled and operational procurement of goods, items and substances in criminal proceedings with the bodies of preliminary investigation are the subject of many discussions, and so today the issues of interaction between the procedural leader prosecutor) with the body of pre-trial investigation, as well as a clear legal analysis of the specifics of the organization of such an interaction odeystviya and dedicated Nia factors that negatively affect its implementation.

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Author Biography

I. Demidov

Researcher of the National Academy of Internal Affairs, Kyiv, Ukraine


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How to Cite
[1]
Demidov, I. 1. Interaction of the Prosecutor, Investigator and other Units during Controlled Delivery, Controlled and Operational Procurement of Goods, Objects and Substances in Criminal Proceedings. Scientific Herald of the National Academy of Internal Affairs. 107, 2 (1), 246-258.
Section
Law enforcement activities