掠夺调查中作为证据手段的电子证据

Yevheniia Murzo, Viktoriia Halchenko
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引用次数: 0

摘要

电子证据已成为刑事调查的重要组成部分之一。利用数字证据不仅可以调查侵犯财产、环境等的刑事犯罪,还可以调查战争和入侵期间犯下的罪行。自大规模入侵乌克兰开始以来,通过公开信息来源了解到的掠夺案件数量有所增加。本研究的目的是调查在掠夺调查中使用数字证据的问题。方法论基础是一般的科学认知方法,即科学抽象、演绎和归纳、推断和逻辑概括。本文从确定掠夺罪的概念、犯罪构成以及掠夺罪调查中数字证据的可采性等方面,对其他战争罪中的掠夺罪进行了研究。本文论证了在乌克兰全面战争背景下解决掠夺调查相关问题的紧迫性。将掠夺与在戒严法或紧急状态下实施的其他侵犯财产罪区分开来。考虑了术语问题,并概述了对戒严法下实施的刑事犯罪进行定性的方法,包括立法方面的缺陷。建议对《乌克兰刑事诉讼法》进行修订,确定调查掠夺行为时对电子证据的要求。本研究的实际意义在于,作为制定和完善该领域立法的一部分,这些工具可用于进一步研究在掠夺调查中使用数字证据作为举证手段的问题。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Electronic evidence as a means of proof during the pillage investigation
The electronic evidence has become one of the key components of criminal investigations. The use of digital evidence allows investigating not only criminal offences against the property, environment, etc., but also offences committed during the war and invasion. Since the beginning of the large-scale invasion of Ukraine, the number of pillage cases, which became known from open sources of information, has increased. The purpose of this study was to investigate the problematic issues of using digital evidence in the pillage investigation. The methodological basis was general scientific methods of cognition, namely, scientific abstraction, deduction and induction, extrapolation, and logical generalisation. The paper examines pillage among other war crimes in the context of determining the concept, composition of a crime, and the admissibility of digital evidence during the pillage investigation of this crime. The urgency of solving problematic aspects related to the pillage investigation, primarily in the context of a full-scale war in Ukraine, is substantiated. The pillage is separated from other crimes against property committed under martial law or a state of emergency. The problems of terminology are considered and approaches to the qualification of criminal offences committed under martial law, including shortcomings in law-making, are outlined. It is proposed to amend the Criminal Procedure Code of Ukraine, defining the requirements for electronic evidence during the investigation of pillage. The practical significance of the study lies in the fact that such tools can be used for further research on the use of the digital evidence as a means of proof in the pillage investigation, as part of the development and improvement of legislation in this area
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