Criminal Processing of Bankruptcy Crimes
Criminal Processing of Bankruptcy Crimes

Summary/Abstract: The choice of the topic has emerged as a challenge to the forensic research - operational activity and ts implementation related to all the potential risk factors for the criminality of bankruptcy cartridge in the egal system of the Republic of Macedonia. This aspect of the legal system is focused towards bankruptcy delinquents in providing quality evidence, the effectiveness on which the criminal procedure depends, as well as the repressive penal sanction further preventive effect on potential perpetrators of bankruptcy crimes. Another reason is imposed by the fundamental function of criminal - operational activity which underlined he connection of critical information and building a criminal database for investigation of bankruptcy crime. This further leads to tactical or strategic intelligence products. In the pre-trial proceedings, the operative reatment of police officers is conducted by crime control and criminal processing which are phases of the criminal activity and create and apply system - planned procedural actions and measures. This provides evidence relevant to detect the perpetrators of crimes, resolving of the criminal cases, and for the further course of the criminal proceedings. Due to the foregoing, the emphasis in the paper will be put on the second criminal processing subsystem of operational - criminal activity, in which specific indications for reasonable suspicion of crime are finalized by combining operational - tactical and investigative activities, and special nvestigative measures based on the integrated responses of the "golden questions" of criminology. In the second stage of the processing general knowledge is incorporated in concrete knowledge of the bankruptcy crime for integral documentation and proving the legal existence of the performed works of criminal bankruptcy and criminal responsibility perpetrators are taking certain investigations (search of the home, workplace, inspect the documentation, expertise, etc.) in special cases of complex criminal events when the organization sells the property of the company of other legal entities close to the responsible person in the legal entity. Then, they shall apply special investigative measures while applying operational combinations against the located receivers‟ "crime hot spots". New LCP allows setting of the legal framework for downloading individual operational - tactical measures, investigations and special investigative measures, whose precise definition increases the possibility of providing relevant evidence for criminal cases before opening bankruptcy and conducting bankruptcy proceedings. The general conclusion of the paper will focus on the creation and stimulate future research on socially negative phenomena integral to penetrate its essential part, to later allow the establishment and building of appropriate strategy and methodology in full combat and prevent bankruptcy criminality through practical application of modern operational - tactical and technical means and methods by the police officers responsible for its detection and suppression.

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