Ðóñ Eng Cn Translate this page:
Please select your language to translate the article


You can just close the window to don't translate
Library
Your profile

Back to contents

Administrative and municipal law
Reference:

Iliy S.K. Administrative offences of corruption character

Abstract: The article considers the problems of administrative responsibility for corruption. The legislation of the Russian Federation in the sphere of administrative offences is one of the key elements in the mechanism of combating corruption. As an administrative offence of corruption character the author understands the action (inaction) of an individual person or a legal entity committed intentionally or due to carelessness with the use of official standing and deviation from rights and duties. In order to reveal corruption crimes in the Code of Administrative Offences of the Russian Federation it is supposed to proceed from the presence of: elements of bribery (article 5.16. Bribery of Voters or Participants of a Referendum, article 19.28. Unlawful Remuneration on Behalf of a Legal Entity); use of official standing (Taking Advantage of an Individual's Office or Official Position During an Election Campaign or a Referendum Campaign); violations of norms providing law and order of public management and, among others, aimed at combating corruption (article 19.29. Unlawful Engaging in Labour Activities or in Carrying Out Works and Rendering Services of a State or Municipal Civil Servant or a Former Civil Servant or Municipal Employee). On the basis of these criteria at least 11 articles of the Code should be rated as corruption offences. The author uses the logical and the statistical methods of research, studies analytical documents of the Prosecutor General’s Office of the Russian Federation, materials of judicial practice. The author offers the definition of administrative offences of corruption character and their list. The article considers some problems appearing in law enforcement practice in the process of qualification of administrative offences specified in art. 19.28, 19.29 of the Code. The author concludes: 1) Elaboration and normative establishing of a range of articles of the Code of Administrative Offences providing the responsibility for corruption offences is urgent; 2) It is reasonable to state article 19.28. in the version which provides not only the responsibilities of legal entities, but also the responsibility of individuals working as entrepreneurs without registration of a legal entity; 3) The possibility should be stipulated to condone the legal entities which actively assist the investigation in case of extortion of a bribe by an official, or if a legal person reported a crime after bribery to the official body: 4) It is necessary to amend the Code of Administrative Offences with the new corpora delicti of administrative offences of corruption character which should provide administrative responsibility for protectionism, intentional provision of unauthentic information about revenue and expenses, entrepreneurship of a public servant, inaction in case of conflict of interest, etc.  


Keywords:

corruption, administrative offences of corruption character, administrative responsibility, types of corruption offences, enhancement of anticorruption legislation, enhancement of administrative legislation, statistical data, corruption offence, definition of corruption offence, qualification of administration offences


This article can be downloaded freely in PDF format for reading. Download article

This article written in Russian. You can find original text of the article here .
References
1. Deyatel'nost' pravookhranitel'nykh organov Rossiiskoi Federatsii po protivodeistviyu korruptsii. Monografiya / pod obshch. red. A.V. Kudashkina. – M.: Akademiya General'noi prokuratury RF, 2011.
2. Deyatel'nost' prokurorov po privlecheniyu k otvetstvennosti yuridicheskikh lits za korruptsionnye pravonarusheniya. Posobie / avt. kol. pod ruk. S.K. Iliya. – M.: Akad. Gen. prokuratury Ros. Federatsii. 2013.
3. Informatsionnoe pis'mo upravleniya General'noi prokuratury Rossiiskoi Federatsii v Ural'skom federal'nom okruge ot 20.03.2014 ¹ 33-15-2014 «O praktike privlecheniya k administrativnoi otvetstvennosti po st. 19.28, 19.29 KoAP RF».
4. Korruptsiya: priroda, proyavleniya, protivodeistvie. Monografiya / otv. red. T.Ya. Khabrieva. – M.: ID «Yurisprudentsiya», 2012.
5. Korruptsiya v sovremennoi Rossii: problemy teorii i praktiki. Monografiya / pod obshch. red. T.L. Kozlova. – M.: Yurlitinform, 2014.
6. Obzor sudebnoi praktiki Verkhovnogo Suda Rossiiskoi Federatsii «Obzor sudebnoi praktiki Verkhovnogo Suda Rossiiskoi Federatsii za chetvertyi kvartal 2012 goda».
7. Plenkin N. Korruptsionnye pravonarusheniya i otvetstvennost' voennosluzhashchikh // ENI "Voennoe pravo". 2013. Vypusk ¹ 4.
8. Postanovlenie Koordinatsionnogo soveshchaniya rukovoditelei pravookhranitel'nykh organov Rossiiskoi Federatsii ot 27.11.2013 ¹ 3 «O sostoyanii i organizatsii raboty pravookhranitel'nykh organov Rossiiskoi Federatsii po vypolneniyu meropriyatii Natsional'nogo plana protivodeistviya korruptsii na 2012-2013 gody, utverzhdennogo Ukazom Prezidenta Rossiiskoi Federatsii ot 13.03.2012 ¹ 297».
9. Postanovlenie Plenuma Verkhovnogo Suda RF ot 31.03.2011 ¹ 5 «O praktike rassmotreniya sudami del o zashchite izbiratel'nykh prav i prava na uchastie v referendume grazhdan Rossiiskoi Federatsii».
10. Postanovleniya Plenuma Verkhovnogo Suda Rossiiskoi Federatsii ot 24.03.2005 ¹ 5 «O nekotorykh voprosakh, voznikayushchikh u sudov pri primenenii Kodeksa Rossiiskoi Federatsii ob administrativnykh pravonarusheniyakh».
11. Postanovlenie Pravitel'stva RF ot 08.09.2010 ¹ 700 «O poryadke soobshcheniya rabotodatelem pri zaklyuchenii trudovogo dogovora s grazhdaninom, zameshchavshim dolzhnosti gosudarstvennoi ili munitsipal'noi sluzhby, perechen' kotorykh ustanavlivaetsya normativnymi pravovymi aktami Rossiiskoi Federatsii, v techenie 2 let posle ego uvol'neniya s gosudarstvennoi ili munitsipal'noi sluzhby o zaklyuchenii takogo dogovora predstavitelyu nanimatelya (rabotodatelyu) gosudarstvennogo ili munitsipal'nogo sluzhashchego po poslednemu mestu ego sluzhby».
12. Prikaz General'nogo prokurora Rossiiskoi Federatsii ot 15.05.2010 ¹ 209 «Ob usilenii prokurorskogo nadzora v svete realizatsii Natsional'noi strategii protivodeistviya korruptsii».
13. Rostovtseva Yu.V. Administrativnaya otvetstvennost' za korruptsionnye pravonarusheniya v sisteme gosudarstvennoi sluzhby // Zakony Rossii: opyt, analiz, praktika. 2012. ¹ 3.
14. Sootvetstvie rossiiskogo zakonodatel'stva trebovaniyam mezhdunarodnoi organizatsii truda. Analiticheskii obzor, podgotovlennyi dlya sistemy Konsul'tantPlyus, 2014 (otv. red. L.A. Chikanova).
15. Ukazanie General'noi prokuratury i MVD Rossii ot 11.09.2013 ¹ 387-11/2 «O vvedenii v deistvie Perechnei statei Ugolovnogo kodeksa Rossiiskoi Federatsii, ispol'zuemykh pri formirovanii statisticheskoi otchetnosti».
16. Federal'nyi zakon ot 04.05.2011 ¹ 97-FZ «O vnesenii izmenenii v Ugolovnyi kodeks Rossiiskoi Federatsii i Kodeks Rossiiskoi Federatsii ob administrativnykh pravonarusheniyakh v svyazi s sovershenstvovaniem gosudarstvennogo upravleniya v oblasti protivodeistviya korruptsii».
17. Federal'nyi zakon ot 25.12.2008 ¹ 273-FZ «O protivodeistvii korruptsii».
18. Ramazanov R.U. Administrativnaya otvetstvennost' za korruptsionnye pravonarusheniya. // Administrativnoe i munitsipal'noe pravo. - 2011. - 3. - C. 70 - 73.
19. But S.S. Sistema administrativno-pravovykh sredstv
20. protivodeistviya korruptsii
21. v tamozhennykh organakh
22. Rossiiskoi Federatsii // Administrativnoe i munitsipal'noe pravo. - 2013. - 8. - C. 8221 - 824. DOI: 10.7256/1999-2807.2013.8.9317.
23. Shchedrin N.V. O korruptsii, korruptsionerakh i korruptsionnoi vygode // NB: Voprosy prava i politiki. - 2014. - 3. - C. 12 - 27. DOI: 10.7256/2305-9699.2014.3.10983. URL: http://www.e-notabene.ru/lr/article_10983.html
24. Dobrobaba M.B. Problema poiska fakticheskikh osnovanii
25. distsiplinarnoi otvetstvennosti
26. gosudarstvennykh sluzhashchikh // Administrativnoe i munitsipal'noe pravo. - 2013. - 6. - C. 631 - 640. DOI: 10.7256/1999-2807.2013.06.6.
27. Andrushchak O.L. Problemy administrativnoi otvetstvennosti
28. yuridicheskikh lits za pravonarusheniya
29. na rynke aktsii Ukrainy // Zhurnal zarubezhnogo zakonodatel'stva i sravnitel'nogo pravovedeniya. - 2013. - 3. - C. 520 - 525.
30. V.D. Plesovskikh Tendentsii razvitiya federal'nogo administrativno-
31. deliktnogo prava i zakonodatel'stva // Pravo i politika. - 2012. - 12. - C. 1990 - 1994.
32. Redkous V.M. Administrativno-pravovoe regulirovanie protivodeistviya korruptsii na Ukraine // Administrativnoe i munitsipal'noe pravo. - 2010. - 7. - C. 39 - 45.
33. Redkous V.M. Administrativno-pravovoe regulirovanie protivodeistviya korruptsii v gosudarstvakh-uchastnikakh Sodruzhestva Nezavisimykh Gosudarstv // Administrativnoe i munitsipal'noe pravo. - 2010. - 5. - C. 21 - 27.
34. M. B. Razgil'dieva Teoreticheskie problemy
35. byudzhetno-pravovoi otvetstvennosti // Finansovoe pravo i upravlenie. - 2013. - 2. - C. 102 - 118. DOI: 10.7256/2310-0508.2013.2.9876.
36. S.E. Naryshkin, T.Ya. Khabrieva Mekhanizm otsenki antikorruptsionnykh
37. standartov GREKO (sravnitel'no-
38. pravovoe issledovanie) // Zhurnal zarubezhnogo zakonodatel'stva i sravnitel'nogo pravovedeniya. - 2011. - 3. - C. 4 - 10.