ОСОБА ЗЛОЧИНЦЯ В СТРУКТУРІ КРИМІНАЛІСТИЧНОЇ ХАРАКТЕРИСТИКИ НЕЗАКОННОЇ ПОРУБКИ ЛІСУ
Journal Title: Південноукраїнський правничий часопис - Year 2018, Vol 2, Issue
Abstract
The article devoted to the consideration of the criminal’s personality as a structural element of the criminalistic characteristics of illegal logging. Depending on the variety of illegal felling, the structure of criminal groups that commit the specified type of crimes, the order of their formation and functioning are determined. It is pointed out that neither the results of studying the materials of criminal cases nor the materials of official statistics reflect the current state of affairs with regard to persons engaged in illegal logging. Based on the results of the study it was clarified that the crimes related to illegal logging are characterized mainly by the group nature (86.4%). This significantly complicates the process of their disclosure and investigation, causes difficulties associated with the establishment of all accomplices in the crime, the specification of their roles, exposure of its organizer. It is established that the household felling of the forest was committed by a preliminary agreement with a group of persons (28.6%) or alone (71.4%). Commercial illegal logging is carried out only of organized groups (98.2%), the specialization of which can be directed to the sale of wood (including recycled wood), both in Ukraine and abroad. Structurally and functionally organized groups that carry out illegal felling of the forest consist of the organizer (who is also the leader) and the executors (fellers, technical workers, drivers, observers), and accomplices (law enforcement officers are often involved in ensuring its successful functioning, private entrepreneurs, forestry workers, customs officers). The establishment of a numerical composition and structural and functional construction of criminal groups that commit illegal felling, which are carried out in the presence of permits, but with a gross violation of the rules of logging, represent a certain complexity, since they are carried out by organizing, directing and direct participation of forestry workers of various links. The functional roles of members of such groups are determined and their socio-demographic features are indicated. Attention is focused on the fact that information about the identity of the offender can determine the effective ways of his search and exposure.
Authors and Affiliations
О. М. Пилипенко
Keywords
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