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Interaction of Governmental Bodies When Investigating Money Stealage from State Off-Budget Funds



Albina Bachieva
Yelena Maluyeva
albinab07@mail.ru
elena1309@list.ru
senior lecturer at the Department of Criminal Law of State Institute of Economics, Finance, Law and Technology, PhD in Law, associate professor
graduate student of the Department of Criminalistics of St. Petersburg University of Ministry of Internal Affairs of Russia
Gatchina
St. Petersburg
We consider forms and peculiar features of interaction of different services and organizations when investigating crimes connected with money stealage from state off-budget funds that are significant for detecting, clearing and investigating a crime of the kind in question.

Keywords:

  • off-budget funds
  • interaction
  • planning
  • investigating group
  • commissions
  • requests of law-enforcement bodies
  • 188300 Russia, Leningrad region, Gatchina, st. Roshchinskaya, 5