Department nokuti kurwisa Economic Mhosva: mashandiro, mabasa, nhoroondo

Department nokuti kurwisa Economic Crime (Economic Mhosva) - Unit Interior Ministry of Russia. Inopa uye zvokurimisa mashandiro anoita Muushumiri munzvimbo upfumi kuchengeteka ose ehurumende. Uyewo, Economic Mhosva kugadzirisa mabasa vamwe maererano yeUnited mutemo uye mirairo Interior Ministry.

Zvino inotungamirwa PSU zviumbu inonzi zvoupfumi vakachengeteka uye neuwori (EBiPK). Vanotungamirirwa dzavo General Directorate (GUEBiPK Russian Interior Ushumiri), akasikwa 01/03/2011 panguva nechepakati kuhofisi kuBazi Presidential zvinotaura nhamba 248.

Munhoroondo yose chinowanzoonekwa achinja zita nechepakati bhodhi uye ayo mabasa uye mabasa. Kunyanya apo muna 2003, Bazi Affairs Internal hwakatamisirwa nomudonzvo 16 000 vanhu kubva emauto akadzingwa mabasa panguva yacho Federal Service yevateresi Police. Panguva iyoyo Ushumiri akapiwa dzakawanda mashandiro anoita wakaparadzwa FTPS.

Department nokuti chinorwisa Economic Mhosva Chokwadi, zvakachinja chikwangwani pamusoro muenzaniso nechepakati purangazve. Asi pakati mudonzvo kumudana zvose zvakanaka - the Economic Crime Department. Moscow iguta yeUnited kukosha, ane siyanei nemamiriro miganhu mapurisa, tichienzanisa nedzimwe vanotongwa Russian Federation.

Dove mamiriro BEP gu MVD guta

In sechivako nechepakati bhodhi iri Moscow mapurisa kudzora EBiPK. Asi kwete ndizvozvo zvose. Sezvo chikazozikamwa, Moscow ane gumi administrative maruwa. In nomumwe wavo pane mushumo zvakananga utungamiriri Metropolitan Police of Interior Ministry. Economic Utsotsi muruwa kuri chipo uye anonzi EBiPK dhipatimendi. Somuenzaniso, muna Eastern administrative kudunhu Moscow, chikwata ichi riri 2nd mumugwagwa Vladimir, 14 haazorambi vakakotamira kuti District Police Station. Zvino nhoroondo pfupi.

Trading mapurisa MVD yeRussian Empire

Wokutanga kuedza kuumba basa rinokosha kukunda mhosva munzvimbo upfumi ravakwa XIX remakore. Izvi zvakanga nenguva chaizvo kusarudza.

Wokutanga dhipatimendi kuti tirwise mhosva zveupfumi rakavambwa mutungamiri naMia yeRussian Empire Count L. A. Perovskim muna 1842 uye ainzi "bhizimisi Police." It rinoumbwa: mavhawero City Duma, rave dzinounzwa kuna mwedzi, uye zvokutengeserana duku, izvo pagore elects vatengesi. basa iri kushanda mu kufanana mapurisa guta, uye aiva nekodzero chero nguva zvinoda kwake rubatsiro.

Overpricing, muviri Kit, chitsotsi, kutengeswa mishonga kukodzera rinodyiwa yekudyidzana hwakawedzera kuderera kutambura varombo vanhu Russia. Naizvozvo, vanotengesa mapurisa vaisungirwa:

• kuisa mari chingwa nenyama;
• kuongorora vatengesi kudzivisa unyengeri, kuyerwa uye muviri Kits;
• rambidza kutenga mishonga uye reselling navo panguva inflated mitengo;
• kushora muzviyereso;
• akuteerere zvaidiwa mitemo utsanana utsanana.

Nokufamba kwenguva, mapurisa emauto akadzingwa mabasa basa, asi akaramba ari munhoroondo nyika yedu sezvo wokutanga kuedza kuumba basa rinokosha kuti kubata zvisina kufanira mune nokure upfumi. Kwenguva refu riri kudzorwa kutengeserana Interior Ministry akanga akanganwa.

Mune USSR,

In Soviet Russia, kutanga paumbwe upenyu-BHSS EBiPK nhoroondo 1919 ipapo NKVD akasarudza yepakarepo pakagadzwa ane mapurisa maindasitiri. Gare gare, 16.03.1937, panguva Department Zvikuru nevarwi Vanhu vaJehovha Commissariat pakati Affairs Internal akasika kurwisa kuba evanhu dhipatimendi. muridzi uye yokufungidzira. Nhasi anonzi musi inotungamirwa BHSS basa.

Said Boka kusvikira 1991, m. E. Kuna pokuwa USSR. Ipapo BHSS basa iri chikamu tsotsi mapurisa sezvo chikwata kurwisa upfumi mhosva (BEP KM Ministry of Internal Affairs of RSFSR). Uye pakupedzisira, nhasi, mamiriro ichi anonzi GUEBiPK.

Saka, nhoroondo basa ane makore anopfuura 170.

Mabasa uye mabasa ose PSU zviumbu

nokuti kakawanda chinorwisa Economic Mhosva Division akashandura zita raro, uye Economic Crime haana refu. Asi hazvina kukanganisa kwaro chaizvo. Prevention, kuonekwa, kudzvinyirira uye kuonekwa mhosva mumunda dzezvoupfumi uye mitero - Economic Utsotsi zvinokosha mabasa. Ko dhipatimendi, kana tikatarisa zvizere?

Chokutanga - pakurwisa mhosva mutero. Kuti izvi zvidaro, nhengo PSU zviumbu zvidzidzo kutsvaka akavhiyiwa (ORM). vanamuzvinabhizimisi kazhinji kuwira kukura kana anoona zviratidzo mutero mhosva, Kukodzera Articles 198, 199, 199,1 uye 199,2 weCriminal Code of Russia.

Asi kwete ndizvozvo zvose. Economic Crime Department ari kuitisa ane ORM kukurira neamwe. Ivo inopiwa muchikamu VIII weCriminal Code "Mhosva iri zvoupfumi bhora."

Mune maonero PSU madhipatimendi panguva yavo OPM kazhinji anopiwa basa vatengesi muzvinhu zvinotevera:

1. vasiri pamutemo cashing mari (Article 171 uye 172 yemutemo weCriminal Code, ukuwo). Economic Mhosva anoteerera sangano, kuita mari anotamisa nhoroondo imwe-zuva yemakambani.

2. Kubiridzira (Article 159 yemutemo weCriminal Code). Kazhinji zvakaoma chaizvo kuti zvakarurama patsanura. Economic Utsotsi anogona kuonekwa zviito vaitenga zviratidzo dzokudarika, kana:

1) Hapana pakutanga mukana kuzadzikisa contractual mutoro;

2) kuti entrepreneur haambotauri neVadzidzi counterparty, izvozvo hanya pamutemo zvinotaurwa uye zvimwe zvinhu.

3. Nechitsotsi uye asiri muripo netsika mabasa (Articles 188 uye 194 yemutemo weCriminal Code, ukuwo). Panguva ino, nhumbi munharaunda yacho Russian Federation zvinowanzooneka kupinza muna kutyora mitemo ano pamusoro siyana "mutema" uye zvirongwa "vachena".

4. benzi VAT dzosera. The mhosva zvakare inowira pasi nyaya "Kubiridzira". Zvinofanira kucherechedzwa kuti hurumende zvino anotora chinhu chaizvo oma pezvaaitsigira panyaya. Vakasunungura vasaenderera mberi, kana pane zvishoma zvahungava hwakaita zvakavimbika ose machination ichi uye, sezvo mutemo, vari rokudzora yepamusoro vatevedzere mutemo.

5. uori. Izvi zvinosanganisira mhosva pasi nyaya 159 yemutemo weCriminal Code (kubiridzira), 290 uye 291 (kugamuchira uye kupa zvipo, ukuwo). It rakaisirwa zviripo nhasi, pakurwisa uori - mumwe kukoshesa mapoka BEP.

6. kukanganisa pamusoro Copyright (Article 146 yemutemo weCriminal Code). Izvi kunyanya zvinosanganisira kushandiswa unlicensed software.

Saka, takurukura kuti chii chinoumba BEP Unit (ano zita EBiPK), chavainyanya mabasa, mashandiro, uye nhoroondo pfupi.