Penalties for misuse of budget funds aggravating features

2017;
: 528 - 534
Authors:
1
Zaporizhzhya National Technical University

In the article the problem of establishing penalties for misuse of budgetary funds expenditure budget or loans from the budget without a set budget allocations or from their excess of qualifying (aggravating) features (circumstances).
It is proposed to include sanctions in paragraph 2 of Article 210 of the Criminal Code of Ukraine punishment in the form of arrest. Supports proposal to swap the restriction of freedom arrest and punishment system. It is also necessary to do so in the sanctions articles (parts of articles) of the Special Section of the Criminal Code of Ukraine, in which they provided. In this connection, restriction of liberty as a less severe punishment must be preceded by arrest, including in paragraph 2 of Part 2 of Article 210 of the Criminal Code of Ukraine.
In view of the above proposed sanction express this as follows: “punishable by imprisonment for a term of two to five years, or imprisonment for up to six months or imprisonment for a term of two to six years, with disqualification to hold certain positions or engage in certain activities for up to three years or without it”.

1. Tykhonova O. V. (2009). Kryminalna vidpovidalnist za porushennia zakonodavstva pro biudzhetnu systemu Ukrainy: dys. ... kand. yuryd. nauk: 12.00.08 [Criminal responsibility for violating the law on the budget system of Ukraine. Candidate’s thesis], Kyivskyi nats. un-t vnutr. sprav Publ., Kyiv, 220 p. (in Ukrainian). 
2. Tykhonova O.V. (2009). Kryminalna vidpovidalnist za porushennia zakonodavstva pro biudzhetnu systemu Ukrainy: avtoref. dys. ... kand. yuryd. nauk: spets. 12.00.08 “Kryminalne pravo ta kryminolohiia; kryminalno-vykonavche pravo” [Criminal responsibility for violating the law on the budget system of Ukraine. Extended abstract of candidate’s thesis], Kyivskyi nats. un-t vnutr. sprav Publ., Kyiv, 20 p. (in Ukrainian). 
3. Volynets R.A. (2011). Kryminalna vidpovidalnist za porushennia biudzhetnoho zakonodavstva Ukrainy (st. 210 KK Ukrainy): dys. … kand. yuryd. nauk: 12.00.08 [Criminal liability for violation of budget legislation Ukraine (Art. 210 of the Criminal Code of Ukraine). Candidate’s thesis], Kyivskyi nats. un-t im. T. Shevchenka Publ., Kyiv, 250 p. (in Ukrainian). 
4. Resolution of the Supreme Court of Ukraine “On the practice courts purpose of criminal punishment”, dated October 24, 2003, No 7 (As amended in accordance with the resolutions of the Supreme Court of Ukraine, dated December 10, 2004, no 18, June 12, 2009, no 8, November 6, 2009, no 11), (2003). Visnyk Verkhovnoho Sudu Ukrainy, no 6 (40). P. 14–20. (in Ukrainian). 
5. Shynkarov Yu.V. (2007). Aresht yak vyd kryminalnoho pokarannia ta osoblyvosti pravovoho rehuliuvannia yoho vykonannia ta vidbuvannia : dys. … kand. yuryd. nauk : 12.00.08 [Arrest as a form of punishment and features of legal regulation of execution and serving. Candidate’s thesis], Lvivskyi nats. un-t im. I. Franka Publ., Lviv, 243 p. (in Ukrainian). 
6. Novikova K.A. (2015). Obmezhennia voli yak vyd pokarannia: avtoref. dys. na zdobuttia nauk. stupenia kand. yuryd. nauk: spets. 12.00.08 “Kryminalne pravo ta kryminolohiia; kryminalno-vykonavche pravo” [Restrictions will as a form of punishment. Extended abstract of candidate’s thesis], Nats. yuryd. akad. Ukrainy im. Ya. Mudroho Publ., Kharkiv, 24 p. (in Ukrainian). 
7. Belyaeva N. A., Glistina V. K., Orekhova V. V. (Ed.). (1992). Problemy prestupleniya i nakazaniya [Problems of crime and punishment], Izd-vo S.-Peterburg. un-ta Publ., St-Petersburg, 608 p. (in Russian). 8. Trubnykov V. M. (2007). Aresht yak vyd kryminalnoho pokarannia ta osoblyvosti yoho zastosuvannia : monohrafiia [Arrest as a form of punishment and features of its application: monograph], Kharkiv yuryd. Publ., Kharkiv, 288 p. (in Ukrainian). 
9. Zhurbeliuk H.V. (2003). Kryminalne pokarannia yak kompleksna problema: deiaki istoryko-pravovi aspekty [Criminal punishment as a complex problem: Some Historical Aspects], Naukovi zapysky (Scientific notes), Volume 21 of Law, P. 56–66. (in Ukrainian). 
10. Shynkarov Yu. V. (2007). Aresht yak vyd kryminalnoho pokarannia ta osoblyvosti pravovoho rehuliuvannia yoho vykonannia ta vidbuvannia: avtoref. dys. na zdobuttia nauk. stupenia kand. yuryd. nauk: spets. 12.00.08 “Kryminalne pravo ta kryminolohiia; kryminalno-vykonavche pravo” [Arrest as a form of punishment and features of legal regulation of execution and serving. Extended abstract of candidate’s thesis], Lvivskyi nats. un-t im. I. Franka Publ., Lviv, 19 p. (in Ukrainian). 
11. Ponomarenko Yu. A. (2009). Vidy nakazanii po ugolovnomu pravu Ukrainy: monografiya [Forms of punishment under criminal law of Ukraine: monograph], izdatel'stvo “FINN”, Kharkov, 344 p. 
(in Russian). 
12. Rudnyk V. I. (2001). Kryminalne pokarannia u vyhliadi pozbavlennia voli chy uviaznennia? (ukrainskyi i mizhnarodnyi dosvid) [Criminal punishment of imprisonment or detention? (Ukrainian and international experience)], Naukovyi visnyk Yurydychnoi akademii Ministerstva vnutrishnikh sprav (Scientific Herald Legal Academy of the Ministry of Interior), no 1 (10), P. 69–77. 
(in Ukrainian).
 

O. Shyian «Penalties for misuse of budget funds aggravating features» http://science.lpnu.ua/law/all-volumes-and-issues/volume-1-number-861-13-2017/penalties-misuse-budget-funds-aggravating