The investigation of fraud related to the involvement of citizens for housing construction

Authors

  • Volodymyr Kusmartsev Ternopil National Economic University
  • Yevhen Vorko Ternopil National Economic University

DOI:

https://doi.org/10.35774/app2018.01.141

Keywords:

housing construction, fraud, housing market crimes, investigation, attracted citizens’ money for housing construction, operational information, financial control.

Abstract

Article is an analysis of the investigation of fraud related to the involvement of citizens for housing construction. The article describes the essence and structure of the real estate. Clarified ways to counter such fraud and the proposed system improvements in financial control of enterprises of the construction complex.

References

Chernyey, V. V. (2014). Kryminalʹno-pravovi ta kryminolohichni zasady zapobihannya zlochynam u sferi diyalʹnosti nebankivsʹkykh finansovykh ustanov v Ukrayini [Criminally Legal and Crimeanological Principles for Prevention of Crimes in the Sphere of Activity of Non-Bank Financial Institutions in Ukraine]. Kyyiv: Tsentr uchb. lit. [in Ukrainian].

Knyazyev, S. V. (2013). Kharakterystyka zlochyniv, shcho vchynyuyutʹsya na rynku nerukhomosti v protsesi zabudovy zhytla [Characteristics of crimes committed in the market of immovable property in the process of housing development]. Naukovyy visnyk Natsionalʹnoyi akademiyi vnutrishnikh sprav. – Newsstand of the National Academy of Internal Affairs, 4, 110–117 [in Ukrainian].

Chernyshov, H.M. Finansove shakhraystvo v investytsiyno-budivelʹniy sferi: kryminolohichne doslidzhennya [Financial fraud in the investment and construction sector: criminological research]. Retrieved from http: http://dspace.onua.edu.ua/bitstream/handle/11300/5684/%D0%A7%D0%B5%D1%80%D0%BD%D0%B8% D1%88%D0%BE%D0%B2%20%D0%93.%D0%9C..pdf?sequence=6&isAllowed=y.

Romasʹko, V.O. (2010). Derzhavnyy kontrolʹ u sferi budivnytstva: administratyvno-pravovi zasady [State control in the sphere of construction: administrative and legal principles]. Extended abstract of candidate’s thesis. Kharkiv: Khark. nats. un-t vnutr. sprav [in Ukrainian].

Surkova, YU. O. Finansovyy kontrolʹ u budivnytstvi: teoretychni zacady zdiycnennya ta ukrayincʹki realiyi Podatky i bukhhaltersʹkyy oblik [Financial control in construction: theoretical foundations and Ukrainian realities Taxes and accounting]. Retrieved from www.irbis-nbuv.gov.ua/cgi-bin/irbis_nbuv/cgiirbis_64.exe?

Shevchuk, O. A. [2013]. Pravove zabezpechennya derzhavnoho finansovoho kontrolyu [Legal support of the state financial control]. Ekonomika rozvytku. – Economy of development, 2 (66), 15–20.

Kryminalʹnyy kodeks Ukrayiny [The Criminal Code of Ukraine]. (2001, April 5). (n.d.). zakon.rada.gov.ua. Retrieved from http://zakon5.rada.gov.ua/laws/show/2341-14.

Published

2018-09-27

Issue

Section

CIVIL LAW AND CIVIL PROCESS. FAMILY LAW. INTERNATIONAL PRIVATE LAW. COMMERCIAL LAW. COMMERCIAL-PROCEDURAL LAW.

How to Cite

Kusmartsev, Volodymyr, and Yevhen Vorko. “The Investigation of Fraud Related to the Involvement of Citizens for Housing Construction”. Actual Problems of Law, no. 1, Sept. 2018, pp. 141-4, https://doi.org/10.35774/app2018.01.141.

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