Некоторые проблемы оперативной проверки фактов...

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271 ȼ ɫɬɚɬɶɟ ɪɚɫɫɦɚɬɪɢɜɚɸɬɫɹ ɜɨɩɪɨɫɵ ɩɪɨɬɢɜɨɞɟɣɫɬɜɢɹ ɤɨɧɬɪɚɛɚɧɞɟ ɧɚ ɫɨɜɪɟɦɟɧɧɨɦ ɷɬɚɩɟ. Ⱦɚɧɚ ɭɝɨɥɨɜɧɨɩɪɚɜɨɜɚɹ ɯɚɪɚɤɬɟɪɢɫɬɢɤɚ ɢ ɦɟɬɨɞɵ ɪɟɲɟɧɢɹ ɩɪɨɛɥɟɦ, ɨɩɟɪɚɬɢɜɧɨɣ ɩɪɨɜɟɪɤɢ ɮɚɤɬɨɜ ɫɨɜɟɪɲɟɧɢɹ ɤɨɧɬɪɚɛɚɧɞɵ. Ʉɥɸɱɟɜɵɟ ɫɥɨɜɚ: ɤɨɧɬɪɚɛɚɧɞɚ, ɩɪɟɫɬɭɩɥɟɧɢɟ, ɨɩɟɪɚɬɢɜɧɚɹ ɩɪɨɜɟɪɤɚ, ɬɚɦɨɠɟɧɧɚɹ ɝɪɚɧɢɰɚ, ɤɪɭɩɧɵɣ ɪɚɡɦɟɪ. The article considers the issue of counteracting smuggling at the present stage. The legal characteristics and methods of problem-solving, operational checkout of the smuggling activities are presented. Key words: smuggling, crime, operational checkout, customs border, large quantity. Ʉɨɧɬɪɚɛɚɧɞɚ ɡɚɧɢɦɚɟɬ ɨɫɨɛɨɟ ɦɟɫɬɨ ɫɪɟɞɢ ɷɤɨɧɨɦɢɱɟɫɤɢɯ ɩɪɟɫɬɭɩɥɟɧɢɣ, ɢɦɟɟɬ ɤɪɚɣɧɟ ɧɟɝɚɬɢɜɧɵɟ ɬɟɧɞɟɧɰɢɢ ɪɚɡɜɢɬɢɹ ɢ ɜɵɫɨɤɭɸ ɫɬɟɩɟɧɶ ɨɛɳɟɫɬɜɟɧɧɨɣ ɨɩɚɫɧɨɫɬɢ. Ʉɨɧɬɪɚɛɚɧɞɚ ɩɨɫɹɝɚɟɬ ɧɚ ɭɫɬɚɧɨɜɥɟɧɧɵɣ ɩɨɪɹɞɨɤ ɜ ɫɮɟɪɟ ɜɧɟɲɧɟɣ ɬɨɪɝɨɜɥɢ ɢ ɩɪɟ- ɩɹɬɫɬɜɭɟɬ ɩɪɨɝɪɟɫɫɢɜɧɨɦɭ ɪɚɡɜɢɬɢɸ ɷɤɨɧɨ- ɦɢɱɟɫɤɢɯ ɨɬɧɨɲɟɧɢɣ ɦɟɠɞɭ ɝɨɫɭɞɚɪɫɬɜɚɦɢ. ȼ ɪɚɫɫɦɚɬɪɢɜɚɟɦɨɣ ɫɮɟɪɟ ɫɨɜɟɪɲɚɸɬɫɹ ɩɪɟ- ɫɬɭɩɥɟɧɢɣ, ɩɪɢɱɢɧɹɸɳɢɟ ɨɝɪɨɦɧɵɣ ɭɳɟɪɛ Ɋɨɫɫɢɣɫɤɨɣ Ɏɟɞɟɪɚɰɢɢ, ɢɡɦɟɪɹɟɦɵɣ ɬɪɢɥ- ɥɢɨɧɚɦɢ ɪɭɛɥɟɣ. ɉɪɢ ɷɬɨɦ ɫɥɟɞɭɟɬ ɢɦɟɬɶ ɜ ɜɢɞɭ, ɱɬɨ ɞɥɹ ɬɚɤɨɝɨ ɜɢɞɚ ɩɪɟɫɬɭɩɥɟɧɢɣ, ɤɚɤ ɤɨɧɬɪɚɛɚɧɞɚ, ɯɚɪɚɤɬɟɪɟɧ ɜɵɫɨɤɢɣ ɭɪɨɜɟɧɶ ɥɚɬɟɧɬɧɨɫɬɢ. ȼ ɷɬɨɣ ɫɜɹɡɢ ɩɪɟɞɭɩɪɟɠɞɟɧɢɟ, ɩɪɟɫɟɱɟɧɢɟ ɢ ɪɚɫɤɪɵɬɢɟ ɤɨɧɬɪɚɛɚɧɞɵ ɧɟ- ɜɨɡɦɨɠɧɨ ɛɟɡ ɷɮɮɟɤɬɢɜɧɨɣ ɪɚɛɨɬɵ ɩɪɚɜɨ- ɨɯɪɚɧɢɬɟɥɶɧɵɯ ɨɪɝɚɧɨɜ, ɨɫɭɳɟɫɬɜɥɹɸɳɢɯ ɨɩɟɪɚɬɢɜɧɨɪɨɡɵɫɤɧɭɸ ɞɟɹɬɟɥɶɧɨɫɬɶ . ɉɪɨ- ɬɢɜɨɫɬɨɹɬɶ ɭɤɚɡɚɧɧɵɦ ɧɟɝɚɬɢɜɧɵɦ ɩɨɫɥɟɞ- ɫɬɜɢɹɦ ɨɬ ɤɨɧɬɪɚɛɚɧɞɵ ɫɥɟɞɭɟɬ ɩɭɬɟɦ ɫɨ- ɜɟɪɲɟɧɫɬɜɨɜɚɧɢɹ ɡɚɤɨɧɨɞɚɬɟɥɶɧɨɣ ɛɚɡɵ ɷɤɨɧɨɦɢɱɟɫɤɨɣ ɞɟɹɬɟɥɶɧɨɫɬɢ ɝɨɫɭɞɚɪɫɬɜɚ , ɢ ɩɪɟɠɞɟ ɜɫɟɝɨ ɧɚɰɢɨɧɚɥɶɧɨɝɨ, ɭɝɨɥɨɜɧɨ- ɝɨ ɡɚɤɨɧɨɞɚɬɟɥɶɫɬɜɚ , ɚ ɬɚɤɠɟ ɩɭɬɟɦ ɫɨɜɟɪ- ɲɟɧɫɬɜɨɜɚɧɢɹ ɨɩɟɪɚɬɢɜɧɨɪɨɡɵɫɤɧɨɝɨ ɨɛɟɫɩɟɱɟɧɢɹ ɩɪɟɞɭɩɪɟɠɞɟɧɢɹ ɢ ɪɚɫɤɪɵɬɢɹ ɞɚɧɧɨɣ ɤɚɬɟɝɨɪɢɢ ɩɪɟɫɬɭɩɥɟɧɢɣ. ȼ ɞɟɥɟ ɩɪɨɬɢɜɨɞɟɣɫɬɜɢɹ ɫɨɜɟɪɲɟɧɢɸ ɤɨɧɬɪɚɛɚɧɞɵ ɨɩɟɪɚɬɢɜɧɵɟ ɪɚɛɨɬɧɢɤɢ ɞɨɥ- ɠɧɵ ɱɟɬɤɨ ɨɪɢɟɧɬɢɪɨɜɚɬɶɫɹ ɜ ɩɨɥɨɠɟɧɢɹɯ ɍɝɨɥɨɜɧɨɝɨ ɤɨɞɟɤɫɚ Ɋɨɫɫɢɣɫɤɨɣ Ɏɟɞɟɪɚ - ɰɢɢ, ɜ ɬɚɦɨɠɟɧɧɨɦ ɡɚɤɨɧɨɞɚɬɟɥɶɫɬɜɟ ɢ ɧɨɪ- ɦɚɬɢɜɧɵɯ ɚɤɬɚɯ ɎɌɋ Ɋɨɫɫɢɢ. Ɍɚɤ, ɨɛɴɟɤɬɢɜɧɚɹ ɫɬɨɪɨɧɚ ɩɪɟɫɬɭɩɥɟɧɢɹ ɜɱ. 1 ɫɬ. 188 ɍɄ ɊɎ ɡɚɤɥɸɱɚɟɬɫɹ ɜ ɩɪɨɬɢ- ɜɨɩɪɚɜɧɨɦ ɩɟɪɟɦɟɳɟɧɢɢ ɬɨɜɚɪɨɜ ɢɥɢ ɢɧɵɯ ɩɪɟɞɦɟɬɨɜ ɱɟɪɟɡ ɬɚɦɨɠɟɧɧɭɸ ɝɪɚɧɢɰɭ Ɋɨɫ- ɫɢɣɫɤɨɣ Ɏɟɞɟɪɚɰɢɢ ɜ ɤɪɭɩɧɨɦ ɪɚɡɦɟɪɟ. ɇɚɫɬɭɩɥɟɧɢɟ ɩɪɟɫɬɭɩɧɵɯ ɩɨɫɥɟɞɫɬɜɢɣ ɧɟ ɬɪɟɛɭɟɬɫɹ . ɉɪɢ ɷɬɨɦ ɫɥɟɞɭɟɬ ɨɬɦɟɬɢɬɶ, ɱɬɨ ɭɫɬɚɧɨɜ- ɥɟɧɢɟ ɬɨɥɶɤɨ ɮɚɤɬɚ ɩɪɨɬɢɜɨɩɪɚɜɧɨɝɨ ɩɟɪɟ- ɦɟɳɟɧɢɹ ɬɨɜɚɪɨɜ ɢɥɢ ɢɧɵɯ ɩɪɟɞɦɟɬɨɜ ɱɟ- ɪɟɡ ɬɚɦɨɠɟɧɧɭɸ ɝɪɚɧɢɰɭ Ɋɨɫɫɢɣɫɤɨɣ Ɏɟɞɟ- ɪɚɰɢɢ ɞɥɹ ɩɪɢɜɥɟɱɟɧɢɹ ɥɢɰɚ ɤ ɭɝɨɥɨɜɧɨɣ ɨɬɜɟɬɫɬɜɟɧɧɨɫɬɢ ɧɟɞɨɫɬɚɬɨɱɧɨ. ɇɟɨɛɯɨɞɢ- ɦɨ ɜ ɨɛɹɡɚɬɟɥɶɧɨɦ ɩɨɪɹɞɤɟ ɞɨɤɚɡɚɬɶ ɫɩɨ- ɫɨɛ ɧɟɡɚɤɨɧɧɨɝɨ ɩɟɪɟɦɟɳɟɧɢɹ ɬɨɜɚɪɨɜ ɱɟ- ɪɟɡ ɬɚɦɨɠɟɧɧɭɸ ɝɪɚɧɢɰɭ Ɋɨɫɫɢɣɫɤɨɣ Ɏɟɞɟ- ɪɚɰɢɢ, ɚ ɢɦɟɧɧɨ: ɩɟɪɟɦɟɳɟɧɢɟ ɩɨɦɢɦɨ ɬɚ- ɦɨɠɟɧɧɨɝɨ ɤɨɧɬɪɨɥɹ ; ɩɟɪɟɦɟɳɟɧɢɟ ɫ ɫɨ- ɘ. ȼ. ɉɚɫɟɞɶɤɨ ɇȿɄɈɌɈɊɕȿ ɉɊɈȻɅȿɆɕ ɈɉȿɊȺɌɂȼɇɈɃ ɉɊɈȼȿɊɄɂ ɎȺɄɌɈȼ ɋɈȼȿɊɒȿɇɂə ɄɈɇɌɊȺȻȺɇȾɕ Ɋɚɛɨɬɚ ɩɪɟɞɫɬɚɜɥɟɧɚ ɤɚɮɟɞɪɨɣ ɨɩɟɪɚɬɢɜɧɨɪɨɡɵɫɤɧɨɣ ɞɟɹɬɟɥɶɧɨɫɬɢ ɈȼȾ ɋɚɧɤɬɉɟɬɟɪɛɭɪɝɫɤɨɝɨ ɭɧɢɜɟɪɫɢɬɟɬɚ ɆȼȾ Ɋɨɫɫɢɢ. ɇɚɭɱɧɵɣ ɪɭɤɨɜɨɞɢɬɟɥɶ ɞɨɤɬɨɪ ɸɪɢɞɢɱɟɫɤɢɯ ɧɚɭɤ, ɩɪɨɮɟɫɫɨɪ Ⱥ. ȼ. ɒɚɯɦɚɬɨɜ

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Page 1: Некоторые проблемы оперативной проверки фактов совершения контрабанды

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The article considers the issue of counteracting smuggling at the present stage. The legal characteristicsand methods of problem-solving, operational checkout of the smuggling activities are presented.

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