CRIMINAL PROCEDURAL MECHANISMS FOR INVESTIGATING CRIMES IN THE CONSTRUCTION SECTOR: CURRENT ISSUES OF PROOF AND METHODOLOGICAL APPROACHES TO THEIR RESOLUTION

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Authors: V. V. Visyn, N. V. Riabykh
Cited by: 0

Abstract

Introduction.This scientific study is dedicated to a comprehensive analysis of criminal procedural mechanisms for investigating crimes in the construction sector of Ukraine.The relevance of the chosen topic is due not only to the key role of the construction sector in the state's economy, which generates a significant part of the GDP and provides employment, but also to the high level of corruption risks, technological complexity of processes, specificity of legal relations, and significant financial volumes, all of which create a fertile ground for various criminal manifestations.These offenses not only undermine the investment climate and trust in state institutions but also pose a direct threat to the safety of citizens, who are the ultimate consumers of construction services, and cause significant economic losses.Objective.The research aims to comprehensively identify and indepth analyze current problems of proof in criminal pro ceedings related to crimes committed in the construction sector of Ukraine, as well as to develop scientifically substantiated, practically applicable methodological approaches for their effective resolution.To achieve this goal, the following tasks were set: to analyze current criminal procedural legislation and special regulatory legal acts, to study relevant judicial practice, and to develop comprehensive recommendations for improving investigative and evidentiary activities.Materials and Methods.The work is based on a systematic analysis of the provisions of the Criminal Procedural Code of Ukraine, special laws regulating construction activities, and relevant judicial practice over the past five years, which includes КРИМІНАЛЬНИЙ ПРОЦЕС ТА КРИМІНАЛІСТИКА; СУДОВА ЕКСПЕРТИЗА; ОПЕРАТИВНО-РОЗШУКОВА ДІЯЛЬНІСТЬ

Fields of Study & Subjects

Ukrainian Legal and Forensic Studies Legal processes and jurisprudence Education Law and Society

Publication details

Journal / source
International scientific journal Internauka Series Juridical Sciences
Issue
1(95)
Pages
135–141
Publication date
31 January 2026
Language
EN