PROBLEMS OF INTRODUCTION OF THE ELECTRONIC FORMAT OF CRIMINAL INVESTIGATION IN THE REPUBLIC OF KAZAKHSTAN

Authors

  • Irina Mihailovna Beliaeva South Ural State University, Chelyabinsk, Russian Federation
  • Ayman Kusainova Kudaybergenovna South Ural State University, Chelyabinsk, Russian Federation
  • Bakhyt Moldatyaevich Nurgaliyev “Bolashak” Academy, Karaganda, Kazakhstan

DOI:

https://doi.org/10.14529/law180201

Keywords:

investigation, criminal trial, criminal proceedings, electronic legal proceedings, electronic format, E-criminal case, digital information

Abstract

The article deals with legislative bases and organizational problems of introducing criminal proceedings in electronic format in Kazakhstan. Fixing the possibility of criminal proceedings in the electronic format in a criminal procedure on the basis of a reasoned decision will, in the view of the authors ofthe bill, will allow to shorten the terms of the preliminary investigation and improve the quality of the criminal process. As the experience of the states using the system of electronic cases in the criminal process (Saudi Arabia, Georgia, South Korea, Singapore) shows, this format also increases the level of responsibility of participants in criminal proceedings, makes the process itself more transparent, and excludes opportunities for falsifying evidence. To speed up the investigation, as well as to harmonize the procedural documents with the CPC norms, it is necessary to develop electronic templates for the main procedural documents, to connect investigative units to the electronic resources of law enforcement bodies and the Prosecutor's Office in order to request documents and references online. The results of the pilot project are evaluated, the positive aspects of the electronic investigation and the difficulties encountered are demonstrated. The attention is focused on the information security of the new system.

Author Biographies

Irina Mihailovna Beliaeva, South Ural State University, Chelyabinsk, Russian Federation

Candidate of Sciences (Law), associate, Head Professor of Criminal Law, Criminology and Penal Law Department, South Ural State University, Chelyabinsk, Russian Federation

Ayman Kusainova Kudaybergenovna, South Ural State University, Chelyabinsk, Russian Federation

Candidate of Sciences (Law), Junior Researcher of the Department of Criminal and Penal Executive Law, Criminology, South Ural state University, Chelyabinsk, Russian Federation

Bakhyt Moldatyaevich Nurgaliyev, “Bolashak” Academy, Karaganda, Kazakhstan

Doctor of Sciences (Law), professor of Scientific Center of Legal and Economic Researches, Academy “Bolashak”, Karaganda, Kazakhstan

References

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Published

2018-08-08