soxumis saxelmwifo universiteti soxumis saxelmwifo universitetis ...
soxumis saxelmwifo universiteti soxumis saxelmwifo universitetis ...
soxumis saxelmwifo universiteti soxumis saxelmwifo universitetis ...
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<strong>soxumis</strong> <strong>saxelmwifo</strong> <strong>universiteti</strong><br />
saproceso SeTanxmebis gamoyenebis an sasjelisagan mis srul<br />
gaTavisuflebaze, rac prokurors, dazaralebulis rogorc<br />
braldebis mxaris moTxovna, albaT, unda daekmayofilebina. aRniSnuli<br />
sakiTxis sxva mxriv gadawyvetiT SeizRudeboda dazaralebulis,<br />
rogorc braldebis mxaris, uflebebi da kanonieri interesebi,<br />
rac aSkarad winaaRmdegobaSi movidoda axali sisxlis<br />
samarTlis procesis principebTan da mis calkeul debulebeb-<br />
Tan. vfiqrob, yovelive am novaciebiT gamosworda is xarvezebi,<br />
romlebic moqmed sisxlis samarTlis saproceso kodeqsSi arsebobda<br />
(mxedvelobaSi maqvs saproceso SeTanxmebis Tanafardoba<br />
sisxlis samarTlis procesis principebTan).<br />
TaRliTobis specifiurobidan gamomdinare, dazaralebulad<br />
SeiZleba gamovlindes: Cveulebrivi moqalaqe, individualuri<br />
mewarme, aseve sxvadasxva organizaciul-samarTlebrivi<br />
da sakuTrebis formebis iuridiuli pirebi. 1<br />
biznesis sferoSi Cadenili TaRliTobis gamoZieba am mimarTulebiTac<br />
garkveuli sirTuleebiT da calkeuli TaviseburebebiTac<br />
xasiaTdeba, radganac ar aris gamoricxuli TviT dazaralebuli<br />
(firma, Sps da a.S.) organizaciis Tanamdebobis pirebic<br />
raime doniT gareulni iyvnen TaRliTur saqmianobaSi an<br />
sxva damoukidebeli danaSaulic ki hqondes Cadenili, ris gamoc<br />
isini yvelanairad Seecdebian dakiTxvis procesSi TavianTi danaSaulis<br />
dafarvis sanacvlod ar gascdnen gamovlenil TaRli-<br />
Tobis faqts da gamomZiebels miawodon Zalze mwiri da zerele<br />
informacia. yovelive amis gamo gamoZiebis procesSi, rodesac<br />
ukve dadgindeba dazaralebulTa wre, gamomZiebeli saTanadod<br />
unda moemzados maT dasakiTxad. am mizniT gamomZiebelma operatiuli<br />
muSakebis daxmarebiT rac SeiZleba srulyofili informacia<br />
unda moipovos dazaralebuli piris (fizikuri an iuridiuli<br />
piris, misi sameurneo saqmianobis kavSirebis, partniorebis<br />
da a.S.) Sesaxeb.<br />
aRniSnuli informaciis mopovebiT, gamomZiebeli SeZlebs<br />
zogadad mainc gaerkves TaRliTobis Cadenis meqanizmsa da motivs,<br />
ukeT moemzados dazaralebulis dasakiTxad, amisTanave<br />
gamomZiebelma unda Seadginos maTi dakiTxvis gegma.<br />
dazaralebulis dakiTxvis procesualuri wesebi reglamentirebulia<br />
saqarTvelos sisxlis samarTlis sapoceso kodeqsis<br />
114-e da 115-e muxlebiT. amasTanave, saproceso kanonmdebloba<br />
gansakuTrebuli TaviseburebebiT iTvaliswinebs arasrulwlovani<br />
dazaralebulis dakiTxvis procesualur wesebs. 2<br />
1 Н. П. Яблоков. Основы методики расследования финансовых преступлений, —<br />
Jurn.: «Вестник МГУ». Серия Право. № 2, 1999, gv. 14.<br />
2<br />
В. М. Савицкий, Ю. Н. Феофанов. Потерпевший от преступления.<br />
Юридические диалоги, — gaz.: «Известия», 10.10.1998, gv. 2.<br />
125
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