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

Year: 
2022

Article:

Issue: 
1

UDC: 
343
DOI: 
10.34076/22196838_2022_1_67
Author(s): 

Dovgan Maxim

Student, Kutafin Moscow State Law University (MSAL) (Moscow), ORCID: 0000-0001-8700-0449, e-mail: dovgan.maksim@list.ru

Author(s): 
Dovgan Maxim
Abstract: 

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.

Key words: 

territorial jurisdiction, bank account, judicial practice

For citation: 

Dovgan M. (2022) Criminal cases on fraud associated with the theft of non-cash money: issues of territorial jurisdiction. In Elektronnoe prilozhenie k «Rossiiskomu yuridicheskomu zhurnalu», no. 1, pp. 67–71, DOI: https://doi.org/10.34076/22196838_2022_1_67.

Text of the article: 

Publication date: 
Monday, 20.06.2022

English