PECULIARITIES OF PUTTING FORWARD INVESTIGATIVE VERSIONS IN CRIMINAL CASES RELATED TO VIOLATION OF SAFETY RULES DURING MINING OR CONSTRUCTION WORKS *
УДК 343.985:343.34 ББК 67.522.0+67.408.13
Keywords:
investigation, investigative version, mining works, construction sphere, labour safety
Abstract
The article highlights the urgent problem of making investigative versions in criminal cases related toviolation of safety rules in mining or construction works. The author emphasizes the importance of this topicin the context of the Concept of Safe Labour of the Republic of Kazakhstan for 2024–2030, developed on theinitiative of the President of the country to reduce occupational injuries. The author analyses in detail howinvestigative versions form the basis for the investigation of crimes, providing a fundamental tool for revealingthe true circumstances of incidents. The peculiarities of constructing and testing investigative versionsin criminal cases under consideration are highlighted, emphasising their role in guiding the investigationprocess and helping investigators to establish the true picture of the accident. The material presented offers keyrecommendations for law enforcers aimed at enhancing the effectiveness of criminal cases involving violationsof safety rules in the mining and construction industry.
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References
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REFERENCES
1. Economic Course of Fair Kazakhstan (Astana, 1 September 2023): Address of the Head of State KasymJomart Tokayev to the people of Kazakhstan. URL: https://online.zakon.kz/Document/?doc_id=37321590
2. On Approval of the Safe Labour Concept of the Republic of Kazakhstan for 2024–2030: Resolution of the Government of the Republic of Kazakhstan dated 28.12.2023 №1182. URL: https://adilet.zan.kz/rus/docs/P2300001182
3. Pavlov H. P. Logical conclusions from investigative versions // Bulletin of the University of the Prosecutor's Office of the Russian Federation. 2012. №4 (30). P. 51–57.
4. Novikova L.V. About investigative versions // Law and state: theory and practice. 2021. №9 (201). P. 117.
5. Blazhevich N.V. Algorithm of formation of the investigative version as a methodological problem // Legal Science and Law Enforcement Practice. 2021. №3 (57). P. 6–15.
6. Knyazkov A. S. Tactical and cognitive nature of the investigative version // Bulletin of Tomsk State University Law. 2013. №2 (8). P. 48–59.
7. Criminal Code of the Republic of Kazakhstan from 3 July 2014 №226-V// URL: https://online.zakon. kz/Document/?doc_id=31575252
8. Efizov R. F. Practical manual for law enforcement officers on investigation of offences related to industrial traumatism. Karaganda: Department of Internal Affairs of Karaganda region, 2007. 421 p.
9. Bakishev K., Sadvakassova A. Peculiarities of Appointment and Production of Forensic Examinations in Criminal Cases for Violation of Safety Rules During Mining Works // Pakistan Journal of Criminology. 2024. №4 (16). P. 753–764.
10. Construction norms general rules of safety and industrial sanitation in industry SN RK 1.03–06– 2007: Order of the Committee for Construction and Housing and Communal Services of the Ministry of Industry and Trade of the Republic of Kazakhstan dated 09.11.2007 №387. URL: https://adilet.zan.kz/rus/ docs/W07IRW10306#z1008
11. On Approval of the Rules of industrial safety for hazardous production facilities engaged in mining and exploration works' Order of the Minister of Investment and Development of the Republic of Kazakhstan dated 30.12.2014 №352. URL: https://adilet.zan.kz/rus/docs/V1400010247
12. Yablokov N.P., Kvelidze S.A. Investigation and prevention of criminal violations of labour protection and safety rules. М. : Moscow University Publishing House, 1971. 180 с.
13. Official website of the Supreme Court of the Republic of Kazakhstan. URL: https://www.sud.gov.kz/ rus/news/sud-podryadchik-vinoven-v-narushenii-pravil-bezopasnosti-povlekshih-po-neostorozhnosti-smert
14. On preliminary results of the investigation of the accident at the Kostenko mine. URL: https://www. gov.kz/memleket/entities/prokuror/press/news/details/668256? lang=ru
2. Об утверждении Концепции безопасного труда Республики Казахстан на 2024–2030 годы : Постановление Правительства Республики Казахстан от 28.12.2023 г. №1182. URL: https://adilet.zan.kz/rus/docs/P2300001182
3. Павлов Х.П. Логические выводы из следственных версий // Вестник Университета прокуратуры Российской Федерации. 2012. №4 (30).С. 51–57.
4. Новикова Л.В. О следственных версиях // Право и государство: теория и практика. 2021. №9 (201). С. 116–117.
5. Блажевич Н.В. Алгоритм формирования следственной версии как методологическая проблема // Юридическая наука и правоохранительная практика. 2021. №3 (57).С. 6–15.
6. Князьков А.С. Тактико-познавательная природа следственной версии // Вестник Томского гос. ун-та. Право. 2013. №2 (8).С. 48–59.
7. Уголовный кодекс Республики Казахстан от 3 июля 2014 г. №226-V. URL: https://online.zakon. kz/Document/?doc_id=31575252
8. Ефизов Р.Ф. Практическое пособие для сотрудников правоохранительных органов по расследованию преступлений, связанных с производственным травматизмом. Караганда : Департамент внутренних дел Карагандинской области. 2007. 421 с.
9. Bakishev K., Sadvakassova A. Peculiarities of Appointment and Production of Forensic Examinations in Criminal Cases for Violation of Safety Rules During Mining Works // Pakistan Journal of Criminology. 2024. №4 (16). P. 753–764.
10. Строительные нормы, общие правила техники безопасности и производственной санитарии в промышленности СН РК 1.03–06–2007: Приказ Комитета по делам строительства и жилищно-коммунального хозяйства Министерства индустрии и торговли Республики Казахстан от 09.11.2007 г. №387. URL: https://adilet.zan.kz/rus/docs/W07IRW10306#z1008
11. Об утверждении Правил обеспечения промышленной безопасности для опасных производственных объектов, ведущих горные и геологоразведочные работы : Приказ Министра по инвестициям и развитию Республики Казахстан от 30.12.2014 г. №352. URL: https://adilet.zan.kz/rus/docs/ V1400010247
12. Яблоков Н.П., Квелидзе С.А. Расследование и предупреждение преступных нарушений правил охраны труда и техники безопасности. М. : Изд-во Московского университета, 1971. 180 с.
13. Официальный сайт Верховного Суда Республики Казахстан. URL: https://www.sud.gov.kz/rus/ news/sud-podryadchik-vinoven-v-narushenii-pravil-bezopasnosti-povlekshih-po-neostorozhnosti-smert
14. О предварительных результатах расследования аварии на шахте им. Костенко. URL: https:// www.gov.kz/memleket/entities/prokuror/press/news/details/668256? lang=ru
REFERENCES
1. Economic Course of Fair Kazakhstan (Astana, 1 September 2023): Address of the Head of State KasymJomart Tokayev to the people of Kazakhstan. URL: https://online.zakon.kz/Document/?doc_id=37321590
2. On Approval of the Safe Labour Concept of the Republic of Kazakhstan for 2024–2030: Resolution of the Government of the Republic of Kazakhstan dated 28.12.2023 №1182. URL: https://adilet.zan.kz/rus/docs/P2300001182
3. Pavlov H. P. Logical conclusions from investigative versions // Bulletin of the University of the Prosecutor's Office of the Russian Federation. 2012. №4 (30). P. 51–57.
4. Novikova L.V. About investigative versions // Law and state: theory and practice. 2021. №9 (201). P. 117.
5. Blazhevich N.V. Algorithm of formation of the investigative version as a methodological problem // Legal Science and Law Enforcement Practice. 2021. №3 (57). P. 6–15.
6. Knyazkov A. S. Tactical and cognitive nature of the investigative version // Bulletin of Tomsk State University Law. 2013. №2 (8). P. 48–59.
7. Criminal Code of the Republic of Kazakhstan from 3 July 2014 №226-V// URL: https://online.zakon. kz/Document/?doc_id=31575252
8. Efizov R. F. Practical manual for law enforcement officers on investigation of offences related to industrial traumatism. Karaganda: Department of Internal Affairs of Karaganda region, 2007. 421 p.
9. Bakishev K., Sadvakassova A. Peculiarities of Appointment and Production of Forensic Examinations in Criminal Cases for Violation of Safety Rules During Mining Works // Pakistan Journal of Criminology. 2024. №4 (16). P. 753–764.
10. Construction norms general rules of safety and industrial sanitation in industry SN RK 1.03–06– 2007: Order of the Committee for Construction and Housing and Communal Services of the Ministry of Industry and Trade of the Republic of Kazakhstan dated 09.11.2007 №387. URL: https://adilet.zan.kz/rus/ docs/W07IRW10306#z1008
11. On Approval of the Rules of industrial safety for hazardous production facilities engaged in mining and exploration works' Order of the Minister of Investment and Development of the Republic of Kazakhstan dated 30.12.2014 №352. URL: https://adilet.zan.kz/rus/docs/V1400010247
12. Yablokov N.P., Kvelidze S.A. Investigation and prevention of criminal violations of labour protection and safety rules. М. : Moscow University Publishing House, 1971. 180 с.
13. Official website of the Supreme Court of the Republic of Kazakhstan. URL: https://www.sud.gov.kz/ rus/news/sud-podryadchik-vinoven-v-narushenii-pravil-bezopasnosti-povlekshih-po-neostorozhnosti-smert
14. On preliminary results of the investigation of the accident at the Kostenko mine. URL: https://www. gov.kz/memleket/entities/prokuror/press/news/details/668256? lang=ru
Published
2025-07-07
How to Cite
Sadvakassova A. PECULIARITIES OF PUTTING FORWARD INVESTIGATIVE VERSIONS IN CRIMINAL CASES RELATED TO VIOLATION OF SAFETY RULES DURING MINING OR CONSTRUCTION WORKS * // Russian-Asian Law Journal, 2025, № 2. P. 102-109 DOI: 10.14258/ralj(2025)2.15. URL: https://ralj.ru/article/view/%282025%292.15.
Section
CRIMINAL LEGAL STUDIES
Copyright (c) 2025 А. Т. Садвакасова
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