CRIMINAL CASES ON FRAUD ASSOCIATED WITH THE THEFT OF NON-CASH MONEY: ISSUES OF TERRITORIAL JURISDICTION

The Plenum of the Supreme Court of the Russian Federation in the Resolution No. 22 dated June 29, 2021 clarified the end-time of the commission of fraud associated with the theft of non-cash money and explained the procedure for determining territorial jurisdiction. The paper considers the controversial issue of establishing territorial jurisdiction of criminal cases on fraud associated with the theft of non-cash money, depending on the moment when the perpetrator has the opportunity to dispose the stolen money or depending on the place of commission of the crime. A critical analysis of these approaches is given; a proposal to determine the territorial jurisdiction depending on the place of commission of the crime is substantiated.