Abstract
Based on the analysis of scientific points of view and practice of investigating the illegal manufacture, processing or repair of firearms or falsification, the illegal removal or change of its marking, or the illegal manufacture of ammunition, explosives or explosive devices, the procedural and forensic features of the search (house, localities, persons), presentation for identification, investigative experiment, recognition. The significance of individual investigative (search) actions of forensic examinations for criminal procedural proof has been clarified, typical errors in their conduct have been identified, and ways to avoid and solve them have been proposed.
References
Criminal Procedure Code of Ukraine: Law of Ukraine dated April 13, 2012 No. 4651-V1. Retrieved from: http://zakon.rada.gov.ua/go/4651-17. (access date 23.03.2023) (in Ukrainian).
Latyshov, I. V. (2014). Preparation of materials for the production of diagnostic examinations of weapons, cartridges and traces of their action. Legal Science and Law Enforcement Practice. 2 (28). P. 144-152. (in russian).
Resolution of the Supreme Court of the CCS. Case No. 753/21466/18 dated April 15, 2020. Retrieved from: https://reyestr.court.gov.ua. (access date 23.03.2023) (in Ukrainian).
Resolution of the Supreme Court No. 346/7477/13-k dated 10/31/2019. Retrieved from: https://reyestr.court.gov.ua. (access date 23.03.2023) (in Ukrainian).
Illiuk, S. Some problems of legal regulation of search in Ukraine. Human Rights Expert Center: Internet article dated 18.05.2020. Retrieved from: https://ecpl.com.ua/news/17795. (access date 23.03.2023) (in Ukrainian)
Shevchyshen, A. V. (2018). Investiga-tive (research) actions as the main means of obtaining evidence of corruption crimes in the field of official and professional activities related to the provision of public services. Pravo.ua. No. 1. P. 185-191 (in Ukrainian).
Kravchenko, K. S. (2020). Investigation of human trafficking for the purpose of labor exploitation: Doctor’s thesis of Philosophy, specialty 081 Law. Kyiv. Taras Shevchenko National University of Kyiv. 290 p. (in Ukrainian).
Ragulin, I. Yu. (2016). Organizational aspects of the methodology of investigation of illegal trafficking of weapons and ammunition: Candidate’s thesis of Juridical Sciences: 12.00.09. Krasnodar. 269 p. (in russian).
Bondar, V. S., Kryvonos, M. V. (2018). Content and features of the subject of proof in criminal proceedings on crimes in the sphere of firearms and ammunition trafficking. Bulletin of E. Didorenko Luhansk State University of Internal Affairs. Issue 3 (83). P. 195-209. (in Ukrainian).
Bahanets, O. V. (2017). Evidence by the prosecution party of accepting an offer, promise or receipt of an unlawful benefit by an official in a pre-trial investigation: Candidate’s thesis of Juridical Sciences: 12.00.09. Kyiv. 269 p. (in Ukrainian).