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It is registered

Ministry of Justice of Ukraine

April 29, 2022

No. 472/37808

ORDER OF BUREAU OF THE ECONOMIC SAFETY OF UKRAINE

of March 23, 2022 No. 58

About approval of the Instruction about procedure for acceptance, registration and consideration of the applications and messages on the criminal offenses carried by the law to competence of Bureau of economic safety of Ukraine

According to the Criminal Procedure Code of Ukraine, the Law of Ukraine "About Bureau of economic safety of Ukraine", the Regulations on Bureau of economic safety of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of October 06, 2021 No. 1068, for the purpose of the organization of acceptance, registration and consideration of the applications and messages on the criminal offenses carried by the law to competence of Bureau of economic safety of Ukraine I order:

1. Approve the Instruction about procedure for acceptance, registration and consideration of the applications and messages on the criminal offenses carried by the law to competence of Bureau of economic safety of Ukraine which is applied.

2. Coordination monitoring to management (to Spiridonov K. V.) together with legal department (Medvedeva Ya. S.) submit this order on state registration to the Ministry of Justice of Ukraine in the procedure established by the legislation.

3. This order becomes effective from the date of its official publication.

4. I reserve control of execution of this order.

Director

V. Melnik

Approved by the Order of Bureau of economic safety of Ukraine of March 23, 2022 No. 58

The instruction about procedure for acceptance, registration and consideration of the applications and messages on the criminal offenses carried by the law to competence of Bureau of economic safety of Ukraine

I. General provisions

1. This Instruction determines procedure for acceptance, registration and consideration of the applications and messages on the criminal offenses carried by the law to competence of BEB.

2. Oral or written applications or messages in which circumstances which can demonstrate making of criminal offense, brought the applicant are stated are considered as the statement or the message on criminal offenses.

3. Statements or messages on criminal offenses, irrespective of the place and time of their making, and also completeness of the reported data and form of representation, surely are accepted in BEB.

The refusal in adoption of statements and messages on criminal offenses is forbidden.

Statements and messages on criminal offenses can be submitted to BEB on personal acceptance, through special box for correspondence, by mail, or other types of communication.

4. The organization of work in BEB on registration of statements and messages on criminal offenses is assigned to structural division which performs functions of organizational and administrative providing.

II. Procedure for acceptance, registration and processing of statements for criminal offenses

1. Statements or messages on criminal offenses are accepted by authorized persons in working hours, according to the approved working hours of BEB, on the location of central office (territorial administration) of BEB.

2. Statements or messages on criminal offenses in BEB are authorized to accept (further - authorized persons):

1) employees of structural division to which functions of organizational and administrative providing - responsible persons for registration of statements about the criminal offenses in electronic document management system (further - EDMS) arriving in BEB through special box for correspondence, mail or other types of communication are assigned;

2) heads (deputy managers), the senior detectives, detectives of divisions of detectives of BEB (further - the detective) in case of the personal address of the applicant.

3. The statement or the message on criminal offense shall contain such data:

1) surname, name, middle name (in the presence) applicant, residential address, signature. In case of submission of the statement or the message by the worker (office or the official) the companies, organizations or the organizations are specified also position, the name and the address of the location of the company, organization, organization, contact phone number;

Summary of the circumstances able to witness 2) about making of criminal offense, brought the applicant.

4. Anonymous statements or messages on criminal offenses are considered by BEB provided that the relevant information concerns the particular person, contains the actual (objective) data and can be checked.

5. If the statement or the message on criminal offense moves the applicant in oral form, the detective constitutes the protocol of adoption of the statement/message on criminal offense with observance of requirements of Articles 60, 104 and 214 Criminal Procedure Codes of Ukraine which is signed by the detective and the applicant.

The form of the protocol of adoption of the statement/message on criminal offense is given in appendix 1 to this Instruction.

The detective story which adopts the oral statement or the message on criminal offense identifies the personality of the applicant and warns him about criminal liability for obviously untrue report on making of criminal offense according to article 383 of the Criminal code of Ukraine about what it is specified in the protocol and makes sure the signature of the applicant.

The protocol of adoption of the statement/message on criminal offense constituted by the detective instantly is transferred for registration to structural division to which functions of organizational and administrative providing are assigned.

6. In case of independent identification by the detective, office (official) person of other division of BEB of circumstances which can demonstrate making of criminal offense the message (official report) on the revealed criminal offense is constituted. The message (official report) on the revealed criminal offense is registered in structural division to which functions of organizational and administrative providing are assigned, and is instantly transferred for consideration to the head of the relevant division of detectives, according to functional obligations. The materials testimonial of making of criminal offense which are created in case can be attached to the message (official report) on the revealed criminal offense. If the case which is drawn up in paper form exceeds 250 sheets, it is divided into volumes which on amount shall not exceed 250 sheets everyone. Numbering of sheets is performed within each case separately.

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