Keyword: «illegal business»

Features of interrogation of criminal cases involving illegal enterprise, committed in the turnover of oil and oil products

ART 14841

Author:

Boris Pimonov

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In this paper, on the basis of the study, describes the content and features of tactical questioning of persons in criminal cases of illegal business activities performed in the turnover of oil and oil products. Focuses on the investigation of possible situations arising from the line of conduct of the suspect.

Keywords: examination, cross-examination, oil, petroleum products, illegal business, a tactic, investigative situation, countering the investigation