Problematic issues of criminal prosecution for the illegal extraction of mineral resources
Purpose. To research the criminalization of offences against illegal extraction of minerals of strategic importance; it is of equal importance for legislative and law enforcement activities, development and implementation of economic programs, and the strengthening of the government and local author...
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Published in | Natsional'nyi Hirnychyi Universytet. Naukovyi Visnyk no. 4; pp. 139 - 144 |
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Main Authors | , , , , |
Format | Journal Article |
Language | English |
Published |
Dnipropetrosk
State Higher Educational Institution "National Mining University"
2021
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Subjects | |
Online Access | Get full text |
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Abstract | Purpose. To research the criminalization of offences against illegal extraction of minerals of strategic importance; it is of equal importance for legislative and law enforcement activities, development and implementation of economic programs, and the strengthening of the government and local authorities. Methodology. The research focuses on identifying vulnerabilities of prosecution for illegal mining by means of studying and analyzing the legal framework of Ukraine, theoretical foundation in relevant fields, analysis of judicial practice of bringing persons to justice under Art. 240, Paragraph 2 of the Criminal Code of Ukraine. Systems of special approaches and methods, namely the formal-logical, logical-normative, method of system analysis facilitated investigation of the declared subject. Findings. Certain problems are revealed which occur during the formation of penal prohibition of the studied criminal practices at the legislative level, including the inconsistency of criminalization of illicit mining with the severity of negative legal consequences. Originality. The article analyzes the problematic issues of prosecution for illegal extraction of minerals under Article 240, Paragraph 2 of the Criminal Code of Ukraine Violation of the established rules for the use of subsoil, if it has created a threat to life, health or the environment, as well as illegal extraction of minerals of public importance. Proposals are substantiated aimed at enhancing the current criminal legislation and its implementation by law enforcement agencies of Ukraine in dealing with illegal exploitation of natural resources of national importance. Practical value. The work studied the norms of legal liability for illicit subsurface use, and judicial practice of law enforcement of the specified norms. The authors maintain that the legal provisions of criminal legislation which provides for liability for this act mentioned, should be significantly improved in terms of clear defining of the disposition and broadening and strengthening of the sanction on Article 240, Paragraph 2 of the Criminal Code of Ukraine. The expediency is confirmed to expand the category of perpetrators under this article considering the involvement of a wide range of people both directly in the process of illegal mining, and further transportation and sale. |
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AbstractList | Мета. Дослщження кримшалтци посягань, пов'язаних них İ3 незаконним видобутком корисних копалин загальнодержавного значения, що е важливим як для законотворчо!, так i правозастосовчо! дшльностк Розробка пропозицш для формування й реалтци програм економшного розвитку, удосконалення ефективност роботи оргашв державно!' влади й мюцевого самоврядування. Методика. Дослщження проблемних питань притягнення до вщповщальносл за незаконний видобуток корисних копалин проводилося шляхом вивчення та анализу нормативно-правово! бази Укра!ни, теоретичних досль джень учених у вщповщних областях, анализу судово! практики (на приклад! окремих вироюв) з питань притягнення осШ до кримшально! вiдповiдальностi за ч. 2 ст. 240 Кримь нального кодексу Укра!ни, а також з використанням системи спецiальних пщходт i методов, а саме формально-логiчного, гiчного, логiко-нормативного, методу системного анализу. Результаты. Виявленi окремi проблеми, що виникають при формуваннi кримшально-правово! заборони дослщжуваних кримiнальних практик на законодавчому ршш, у тому чи^ невiдповiднiсть кримiналiзацľi незаконного видобутку корисних копалин ступеню тяжкост негативних правових насл!дк1в. Наукова новизна. У робот проаналiзованi проблемнi питання притягнення до в!дпов!дальност за незаконний видобуток корисних копалин за ч. 2 ст. 240 Кримшального кодексу Укра!ни «Порушення встановлених правил використання надр, якщо це створило загрозу для життя, здоров'я людей або довюлля, так само незаконний видобуток корисних копалин загальнодержавного значення». Обгруитованi пропозици, що спрямоваш на вдосконалення чинного кримшального законодавства та практики його застосування правоохоронними органами Укра!ни ни у сферi протидй' незаконному видобутку корисних копалин загальнодержавного значення. Практична значимтсть. У роботi дослщжеш норми, що встановлюють вiдповiдальнiсть за незаконний видобуток корисних копалин, а також судова практика правозастосування вказаних норм. Зроблено висновок, що незаконний видобуток корисних копалин загальнодержавного значення на сьогоднiшнiй день фактично залишаеться безкарним. Аргументована авторська позицш щодо доцiльностi вдосконалення норми кримiнального законодавства, що передбачае вщповщальшсть за вказане дшння, з бiльш чггким формулюванням диспозици та розширення й посиленням санкци за ч. 2 ст. 240 Кримшального кодексу Укра!ни. Доведена доцшьшсть розширення кола суб'екпв за вказаною статтею, з огляду на залучення широкого кола осШ як безпосередньо у процес незаконного видобутку корисних копалин, так i подальшого транспортування та реалiзацľi. Purpose. To research the criminalization of offences against illegal extraction of minerals of strategic importance; it is of equal importance for legislative and law enforcement activities, development and implementation of economic programs, and the strengthening of the government and local authorities. Methodology. The research focuses on identifying vulnerabilities of prosecution for illegal mining by means of studying and analyzing the legal framework of Ukraine, theoretical foundation in relevant fields, analysis of judicial practice of bringing persons to justice under Art. 240, Paragraph 2 of the Criminal Code of Ukraine. Systems of special approaches and methods, namely the formal-logical, logical-normative, method of system analysis facilitated investigation of the declared subject. Findings. Certain problems are revealed which occur during the formation of penal prohibition of the studied criminal practices at the legislative level, including the inconsistency of criminalization of illicit mining with the severity of negative legal consequences. Originality. The article analyzes the problematic issues of prosecution for illegal extraction of minerals under Article 240, Paragraph 2 of the Criminal Code of Ukraine Violation of the established rules for the use of subsoil, if it has created a threat to life, health or the environment, as well as illegal extraction of minerals of public importance. Proposals are substantiated aimed at enhancing the current criminal legislation and its implementation by law enforcement agencies of Ukraine in dealing with illegal exploitation of natural resources of national importance. Practical value. The work studied the norms of legal liability for illicit subsurface use, and judicial practice of law enforcement of the specified norms. The authors maintain that the legal provisions of criminal legislation which provides for liability for this act mentioned, should be significantly improved in terms of clear defining of the disposition and broadening and strengthening of the sanction on Article 240, Paragraph 2 of the Criminal Code of Ukraine. The expediency is confirmed to expand the category of perpetrators under this article considering the involvement of a wide range of people both directly in the process of illegal mining, and further transportation and sale. |
Author | Makarenko, N.A Nesterenko, K.O Makarenko, O.Y Hromenko, Y.O Nazymko, O.V |
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Snippet | Purpose. To research the criminalization of offences against illegal extraction of minerals of strategic importance; it is of equal importance for legislative... Мета. Дослщження кримшалтци посягань, пов'язаних них İ3 незаконним видобутком корисних копалин загальнодержавного значения, що е важливим як для законотворчо!,... |
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SubjectTerms | COVID-19 Crime Criminal investigations Criminal liability Criminalization Enforcement Environmental crimes Exploitation Government agencies Health risks Law enforcement Legal liability Legislation Mineral resources Minerals Natural resources Norms Prohibition Prosecutions Strengthening Subsoils Systems analysis |
Title | Problematic issues of criminal prosecution for the illegal extraction of mineral resources |
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