![They don't want to think. Law enforcers do not like to investigate economic crimes - ex-judge](https://img.unn.ua/img/2024/08/08/1723103947-2887-large.webp)
They don't want to think. Law enforcers do not like to investigate economic crimes - ex-judge
Kyiv • UNN
Law enforcers do not like to investigate economic crimes, says the former judge.
Law enforcement officers do not want to open criminal cases on economic crimes in order not to engage in intellectual work. This was stated in an exclusive commentary to UNN by Denys Neviadomskyi, President of the All-Ukrainian Association of Judges.
"Usually, law enforcement agencies enter information into the URPTI immediately after filing an application only in cases of simple, obvious crimes: murder, theft, etc. In the case of economic crimes, they usually provide a conclusion that there are no grounds for entering information into the URPTI to complicate the victim's path and reduce the amount of intellectual work for themselves," Denys Neviadomskyi noted.
However, he added that the court practice has already been formed, and the courts almost unanimously issue rulings obliging investigative bodies to enter information about a crime into the URPTI.
"However, in this case, the SBI and the BES, unlike the National Police, are in no hurry to enter information into the URPTI despite the court decision. This is undoubtedly a violation of the law and constitutes a crime. However, in practice, these agencies are not very afraid of this. Even if the court ordered the SBI to enter the information into the URPTI, and even if the SBI complies with the court decision, this is not a great victory, as the SBI can simply close the criminal proceedings in a few months for lack of corpus delicti," Neviadomskyi points out.
Context
A good example is the criminal proceedings that the Pechersk District Court of Kyiv ordered to open against officials of the State Tax Service at the request of Olena Sosedka, co-owner of the Concord Bank.
Sosiedka said that despite the fact that the court made the decision in April of this year, she still does not know whether the SBI has opened a criminal case based on her statement against the leadership of the State Tax Service.
According to her, a group of officials committed a crime by abuse of power, which led to serious consequences for the shareholders of JSC Concorde Bank.
For such actions, taxpayers may face up to six years in prison with disqualification to hold certain positions or engage in certain activities for up to three years.
Recall
The State Tax Service conducted an audit of Concord Bank after the NBU's decision to liquidate it. The audit lasted three months and, according to Olena Sosiedka, resulted in a report that stated violations totaling UAH 700 thousand. However, according to Sosedka, on the personal instruction of the head of the Verkhovna Rada Tax Committee, Danylo Hetmantsev, the tax authorities illegally "added" UAH 392 million. The Deposit Guarantee Fund, represented by the liquidator of Concord Bank, appealed this act to the Central Interregional Department of the State Tax Service for Large Taxpayers. After that, an additional tax audit was ordered, which is still ongoing.
Popular
![Bulgaria strengthens its support for Ukraine: military receives permission to participate in NATO exercises Bulgaria strengthens its support for Ukraine: military receives permission to participate in NATO exercises](https://img.unn.ua/img/2024/08/08/1723092073-3721-thumb.webp)
Bulgaria strengthens its support for Ukraine: military receives permission to participate in NATO exercises
![Mountaineer's Day, Day of the Armed Forces Communications Troops, World Cat Day. What else can be celebrated on August 8 Mountaineer's Day, Day of the Armed Forces Communications Troops, World Cat Day. What else can be celebrated on August 8](https://img.unn.ua/img/2024/08/07/1723054673-3162-thumb.webp)
Mountaineer's Day, Day of the Armed Forces Communications Troops, World Cat Day. What else can be celebrated on August 8
![CNN: "Hezbollah can attack Israel without Iranian permission CNN: "Hezbollah can attack Israel without Iranian permission](https://img.unn.ua/img/2024/08/08/1723084868-4555-thumb.webp)
CNN: "Hezbollah can attack Israel without Iranian permission
![The United States was not warned about the operation in the Kursk region The United States was not warned about the operation in the Kursk region](https://img.unn.ua/img/2024/08/08/1723084703-1102-thumb.webp)
The United States was not warned about the operation in the Kursk region
![US: Putin's statements about Ukraine's "provocation" in Kursk region are exaggerated US: Putin's statements about Ukraine's "provocation" in Kursk region are exaggerated](https://img.unn.ua/img/2024/08/08/1723075702-1583-thumb.webp)
US: Putin's statements about Ukraine's "provocation" in Kursk region are exaggerated
Publications
![Aid is under threat. Who may cause Ukraine to lose IMF funding Aid is under threat. Who may cause Ukraine to lose IMF funding](https://img.unn.ua/img/2024/08/08/1723108700-1239-thumb.webp)
Aid is under threat. Who may cause Ukraine to lose IMF funding
![Ex-Minister Solskyi's case: lawyers get permission to seize NABU materials Ex-Minister Solskyi's case: lawyers get permission to seize NABU materials](https://img.unn.ua/img/2024/08/07/1723045226-4704-thumb.webp)
Ex-Minister Solskyi's case: lawyers get permission to seize NABU materials
![Shelters and warning systems: how full-scale war has changed approaches to school construction and the organization of the educational process Shelters and warning systems: how full-scale war has changed approaches to school construction and the organization of the educational process](https://img.unn.ua/img/2024/08/07/1723012062-1786-thumb.webp)
Shelters and warning systems: how full-scale war has changed approaches to school construction and the organization of the educational process
![Only about a third of Ukrainians believe that NABU is fighting corruption - poll Only about a third of Ukrainians believe that NABU is fighting corruption - poll](https://img.unn.ua/img/2024/08/06/1722957722-1926-thumb.webp)
Only about a third of Ukrainians believe that NABU is fighting corruption - poll
![Business and loans: how a profitable solution can turn into a burden for entrepreneurs Business and loans: how a profitable solution can turn into a burden for entrepreneurs](https://img.unn.ua/img/2024/08/06/1722942815-3111-thumb.webp)
Business and loans: how a profitable solution can turn into a burden for entrepreneurs
![Russians hit a hospital in Nikopol with artillery: one person was killed Russians hit a hospital in Nikopol with artillery: one person was killed](https://img.unn.ua/img/2024/08/08/1723111695-4246-thumb.webp)
Russians hit a hospital in Nikopol with artillery: one person was killed
![More than 10 thousand consumers in five regions without electricity due to hostile shelling More than 10 thousand consumers in five regions without electricity due to hostile shelling](https://img.unn.ua/img/2024/08/08/1723111392-1080-thumb.webp)
More than 10 thousand consumers in five regions without electricity due to hostile shelling
![Russian Defense Ministry acknowledges the advance of the Ukrainian Armed Forces in two districts of the Kursk region Russian Defense Ministry acknowledges the advance of the Ukrainian Armed Forces in two districts of the Kursk region](https://img.unn.ua/img/2024/08/08/1723111332-3741-thumb.webp)
Russian Defense Ministry acknowledges the advance of the Ukrainian Armed Forces in two districts of the Kursk region
![Fedorov: More than 95% of drones for the Armed Forces are produced in Ukraine Fedorov: More than 95% of drones for the Armed Forces are produced in Ukraine](https://img.unn.ua/img/2024/08/08/1723110212-1087-thumb.webp)
Fedorov: More than 95% of drones for the Armed Forces are produced in Ukraine
![Enemy drone shot down in Dnipropetrovs'k region Enemy drone shot down in Dnipropetrovs'k region](https://img.unn.ua/img/2024/08/08/1723109388-2968-thumb.webp)
Enemy drone shot down in Dnipropetrovs'k region
![Zelensky meets with U.S. congressmen: discusses defense of Ukraine Zelensky meets with U.S. congressmen: discusses defense of Ukraine](https://img.unn.ua/img/2024/08/08/1723110190-2032-thumb.webp)
Zelensky meets with U.S. congressmen: discusses defense of Ukraine
![Aid is under threat. Who may cause Ukraine to lose IMF funding Aid is under threat. Who may cause Ukraine to lose IMF funding](https://img.unn.ua/img/2024/08/08/1723108700-1239-thumb.webp)
Aid is under threat. Who may cause Ukraine to lose IMF funding
!["The aggressor always reaps the rewards": Podoliak speaks about the cause of the events in the Kursk region of Russia "The aggressor always reaps the rewards": Podoliak speaks about the cause of the events in the Kursk region of Russia](https://img.unn.ua/img/2024/08/08/1723107190-2199-thumb.webp)
"The aggressor always reaps the rewards": Podoliak speaks about the cause of the events in the Kursk region of Russia
![In a gesture of "solidarity" with those who chose to move closer to Russia, the Foreign Ministry severed diplomatic relations with Ukraine following Niger's decision In a gesture of "solidarity" with those who chose to move closer to Russia, the Foreign Ministry severed diplomatic relations with Ukraine following Niger's decision](https://img.unn.ua/img/2024/08/08/1723106333-4920-thumb.webp)
In a gesture of "solidarity" with those who chose to move closer to Russia, the Foreign Ministry severed diplomatic relations with Ukraine following Niger's decision
![Zelensky shares footage of Ukraine's path to F-16 and says there will be more Zelensky shares footage of Ukraine's path to F-16 and says there will be more](https://img.unn.ua/img/2024/08/08/1723101541-3098-thumb.webp)
Zelensky shares footage of Ukraine's path to F-16 and says there will be more
![Russians hit a hospital in Nikopol with artillery: one person was killed Russians hit a hospital in Nikopol with artillery: one person was killed](https://img.unn.ua/img/2024/08/08/1723111695-4246-thumb.webp)
Russians hit a hospital in Nikopol with artillery: one person was killed
![More than 10 thousand consumers in five regions without electricity due to hostile shelling More than 10 thousand consumers in five regions without electricity due to hostile shelling](https://img.unn.ua/img/2024/08/08/1723111392-1080-thumb.webp)
More than 10 thousand consumers in five regions without electricity due to hostile shelling
![Russian Defense Ministry acknowledges the advance of the Ukrainian Armed Forces in two districts of the Kursk region Russian Defense Ministry acknowledges the advance of the Ukrainian Armed Forces in two districts of the Kursk region](https://img.unn.ua/img/2024/08/08/1723111332-3741-thumb.webp)
Russian Defense Ministry acknowledges the advance of the Ukrainian Armed Forces in two districts of the Kursk region
![Fedorov: More than 95% of drones for the Armed Forces are produced in Ukraine Fedorov: More than 95% of drones for the Armed Forces are produced in Ukraine](https://img.unn.ua/img/2024/08/08/1723110212-1087-thumb.webp)
Fedorov: More than 95% of drones for the Armed Forces are produced in Ukraine
![Enemy drone shot down in Dnipropetrovs'k region Enemy drone shot down in Dnipropetrovs'k region](https://img.unn.ua/img/2024/08/08/1723109388-2968-thumb.webp)
Enemy drone shot down in Dnipropetrovs'k region
![Zelensky meets with U.S. congressmen: discusses defense of Ukraine Zelensky meets with U.S. congressmen: discusses defense of Ukraine](https://img.unn.ua/img/2024/08/08/1723110190-2032-thumb.webp)
Zelensky meets with U.S. congressmen: discusses defense of Ukraine
![Aid is under threat. Who may cause Ukraine to lose IMF funding Aid is under threat. Who may cause Ukraine to lose IMF funding](https://img.unn.ua/img/2024/08/08/1723108700-1239-thumb.webp)
Aid is under threat. Who may cause Ukraine to lose IMF funding
!["The aggressor always reaps the rewards": Podoliak speaks about the cause of the events in the Kursk region of Russia "The aggressor always reaps the rewards": Podoliak speaks about the cause of the events in the Kursk region of Russia](https://img.unn.ua/img/2024/08/08/1723107190-2199-thumb.webp)
"The aggressor always reaps the rewards": Podoliak speaks about the cause of the events in the Kursk region of Russia
![In a gesture of "solidarity" with those who chose to move closer to Russia, the Foreign Ministry severed diplomatic relations with Ukraine following Niger's decision In a gesture of "solidarity" with those who chose to move closer to Russia, the Foreign Ministry severed diplomatic relations with Ukraine following Niger's decision](https://img.unn.ua/img/2024/08/08/1723106333-4920-thumb.webp)
In a gesture of "solidarity" with those who chose to move closer to Russia, the Foreign Ministry severed diplomatic relations with Ukraine following Niger's decision
![Zelensky shares footage of Ukraine's path to F-16 and says there will be more Zelensky shares footage of Ukraine's path to F-16 and says there will be more](https://img.unn.ua/img/2024/08/08/1723101541-3098-thumb.webp)
Zelensky shares footage of Ukraine's path to F-16 and says there will be more
![Fedorov: More than 95% of drones for the Armed Forces are produced in Ukraine Fedorov: More than 95% of drones for the Armed Forces are produced in Ukraine](https://img.unn.ua/img/2024/08/08/1723110212-1087-thumb.webp)
Fedorov: More than 95% of drones for the Armed Forces are produced in Ukraine
![Aid is under threat. Who may cause Ukraine to lose IMF funding Aid is under threat. Who may cause Ukraine to lose IMF funding](https://img.unn.ua/img/2024/08/08/1723108700-1239-thumb.webp)
Aid is under threat. Who may cause Ukraine to lose IMF funding
![Power outages are unavoidable, so residents of apartment buildings should join compensation programs for the purchase of generators - expert Power outages are unavoidable, so residents of apartment buildings should join compensation programs for the purchase of generators - expert](https://img.unn.ua/img/2024/08/08/1723104746-1267-thumb.webp)
Power outages are unavoidable, so residents of apartment buildings should join compensation programs for the purchase of generators - expertExclusive
![They don't want to think. Law enforcers do not like to investigate economic crimes - ex-judge They don't want to think. Law enforcers do not like to investigate economic crimes - ex-judge](https://img.unn.ua/img/2024/08/08/1723103947-2887-thumb.webp)
They don't want to think. Law enforcers do not like to investigate economic crimes - ex-judgeExclusive
![No blackouts are expected, almost 500 settlements are without electricity - Ukrenergo No blackouts are expected, almost 500 settlements are without electricity - Ukrenergo](https://img.unn.ua/img/2024/08/08/1723103489-3225-thumb.webp)