Management of criminal investigation activities
Keywords:
management, competence, administration, organization, planning, development, criminal prosecution, criminal case, criminal prosecution officer, head of the criminal prosecutionbodyAbstract
The respective article is dedicated to the analysis of the role and importance of management viewed as an efficient management of criminal prosecution activity and the competence of the criminal prosecution body in order to achieve the purpose of criminal prosecution. The management of criminal prosecution activity constitutes a complex process, aimed at achieving a goal, namely that of administering justice, which can only be achieved through efficient management of all available administrative and legislative resources. The competence of the criminal prosecution body, in turn, consists of a set of functional attributions regulated by law, which they have when exercising criminal prosecution on a particular case. Thus, the correct establishment of the competence of the criminal prosecution body and the achievement of efficient management in the exercise of criminal prosecution, directly contribute to the achievement of the purpose of the criminal process which is directed towards: - the defense of the person, his/her fundamental rights and freedoms, of society and the state against the phenomenon of crime; - the ascertainment and discovery of all committed crimes; - the prevention of the commission of new crimes; - the discovery of the truth; - the criminal liability of the guilty, etc. Likewise, efficient management in criminal prosecution activity and the performance of functional duties according to competence, directly contribute to the observance of reasonable deadlines in the exercise of criminal prosecution, thus preventing their procrastination. The direct purpose of this study is to research the impact of efficient management on the performance of criminal prosecution activity aimed at achieving the goal of the criminal trial. The indirect purpose of the study is to increase the efficiency of the criminal prosecution body's activity in order to achieve the goal of the criminal trial, by identifying stages of organizing the conduct of criminal prosecution, both from an administrative and procedural perspective. The objectives of this scientific work are to define the concept of management; the concept of competence; establish both the importance and the role of management in achieving the purpose of criminal prosecution; describe the stages of organizing the conduct of criminal prosecution; identify the impact of effective management on achieving the purpose of the criminal trial as a whole. As a result of the study, the research of scientific works of authors in the field addressed, as well as legislation, which in turn will contribute to understanding the importance of well-organized and staged management in the exercise of criminal prosecution.
References
Dolea Ig., Roman D., Sedleţchi Iu. ş.a. Drept procesual penal. Chişinău: Editura Cartier, 2005. 960 p., ISBN 9975-79-343-6. CZU 343.1(075.8). D 82.
Gheorghiţă M. Tratat de criminalistică. Chişinău: F.E.-P. „Tipografia Centrală”, 2017. 872 p., ISBN 978-9975-53-834-3. CZU 343.9(075.8). G 41.
Nestor S. Eficientizarea organizării şi planificarea cercetării infracţiunilor comise de minori. În: Anale Știinţifice ale Academiei „Ştefan cel Mare” a Ministerului Afacerilor Interne al Republicii Moldova. Ştiinţe socioumane. Ediţia a XII-a, nr. 2. Chişinău: Academia „Ştefan cel Mare” a MAI al Republicii Moldova, 2012. 184 p., pp. 119-122, p. 121. ISSN 1857-0976. ISBN 978-9975-4407-5-2. CZU 34:355.232(478-25)(082). A 15. Ordinul MAI cu privire la aprobarea principiilor de management în sistemul Ministerului Afacerilor Interne, nr. 444 din 26 decembrie 2008, art. 6.
Osoianu T., Odagiu Iu., Ostavciuc D., Rusnac C. Tactica acţiunilor de urmărire penală: Curs universitar. Chişinău: Cartea Militară, 2020. 338 p., ISBN 978-9975-3366-0-4. CZU 343.1:343.98(075.8). T 12.
Osoianu T., Ostavciuc D. Urmărirea penală: Suport de curs. Chişinău: F.E.-P. „Tipografia Centrală”, 2021. 280 p., ISBN 978-9975-3366-8-0. CZU 343.123.1(075.8). O-85.
Volonciu N. Tratat de procedură penală. Partea generală. Vol. I. Bucureşti: Editura Paideia, 1993. 498 p.
Zăhărescu Gh. Precizări cu privire la organizarea şi planificarea urmăririi penale – planul de urmărire penală. În: Revista „P.C.C.”, nr.2, 1981. pp. 86-91.










