Date: 6 months ago   Category: Politics

The Ministry of Internal Affairs wants to give to investigators access to accounts information of citizens and legal persons - RIA Novosti, 9/26/2018


MOSCOW, 26 Sep — RIA Novosti. The Ministry of Internal Affairs of the Russian Federation suggests to expand number of employees who have the right to request information on accounts, deposits and operations of businessmen and legal persons in banks even if they aren't suspects on criminal case, the relevant bill is published on the portal of drafts of regulations. © RIA Novosti / Natalya Seliverstova to Pass into an image bank In the State Duma want to give to the prosecutor the right to excite criminal delasoglasno to the draft of the order, the ministry suggests to include employees who have such powers, investigators in the list. Now only investigators have the right to it. Investigators can request accounts information and bank operations of suspects only according to article 115 Code of Criminal Procedure of the Russian Federation ("Seizure of property"). Under this article at seizure of money and other values which are on the account in a contribution or stored in banks and other credit institutions, transactions of this account stop in whole or in part. Heads of banks are obliged to provide information on this money and other values at the request of court and also the investigator or the investigator on the basis of the judgment. "To receive certificates of accounts of the persons which aren't suspected (defendants) including for crime detection and establishment of all its circumstances, the investigator has no right … The absence at the investigator of appropriate authority doesn't allow to provide timely performance of the investigative actions directed to collecting proofs that significantly complicates establishment of the perpetrator and also attracts violation of the rights of the victims for access to justice" — it is said in the text of the project. According to the developer of the document, these circumstances have caused low interest of recoverability of damage for the crimes connected with the movement of money on accounts of businessmen and legal persons. In seven months 2018 he has made only 14,8%, in 2017 – 15,7%.© RIA Novosti / Natalya Seliverstova to Pass into an image bank the Lawyer has commented on Chaika's idea about merging of prosecutor's office and следствияПо to data of territorial authorities of the Ministry of Internal Affairs of the Russian Federation, in 2017 in production of investigators there were slightly more than 47 thousand similar criminal cases. In seven months 2018 – nearly 26 thousand. In 2017 investigators with the consent of the supervising prosecutors on the basis of the judgment have sent nearly 5 thousand inquiries for withdrawal in banks of data of limited access. In seven months 2018 – nearly 4 thousand. At the same time on coordination of inquiry at the prosecutor it is spent on average about days (in the Ministry of Internal Affairs of Russia in Moscow up to seven days), and for consideration by court – about three days (in the Ministry of Internal Affairs of Russia in Moscow up to two months). The judgment by credit institutions is executed till three months. According to the ministry, because of absence at investigators of necessary powers in 2017 nearly 3 thousand criminal cases where there was a need for obtaining information from banks, the specified references weren't claimed. For seven

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