FEATURES INITIAL STAGE OF INVESTIGATION OF FRAUD IN THE SPHERE OF HOUSING

Abstract

This article features the beginning of the pre-trial investigation of cases of fraud in the housing sector. In the context of reform of domestic criminal law and criminal procedure law relevance of the issue in question becomes more important. Registration statements (messages) about the offense in the Unified Register of pre-trial investigations - is the initial stage of the criminal process, which in accordance with the law by an authorized person shall review the information received about the offense committed or planned, in order to establish evidence of a criminal offense.