METHODS OF DETECTING CRIMES RELATED TO PUBLIC PROCUREMENT, PRACTICAL ISSUES, AND SUGGESTIONS
DOI:
https://doi.org/10.47390/SPR1342V5I4Y2025N59Keywords:
Public procurement, corruption, tender, electronic public procurement, financial control, crime detection, prevention, artificial intelligence, blockchain-based procurement, digital audit, international cooperation.Abstract
This article provides an in-depth analysis of the types of crimes committed in the public procurement process, methods for detecting and exposing them, as well as existing challenges in practice. The article develops proposals for preventing crimes related to public procurement and conducting effective investigations. It also examines issues related to improving the activities of law enforcement agencies in combating crimes in the field of public procurement. Additionally, the article suggests ways to enhance the effectiveness of crime detection in this area through the use of international experience and modern information technologies.
References
1. O‘zbekiston Respublikasi Jinoyat protsessual kodeksi // https://www.lex.uz/acts/111460;
2. O‘zbekiston Respublikasi Jinoyat kodeksi //https:// www.lex.uz/acts/111453;
3. O‘zbekiston Respublikasining 22.04.2021 yildagi “Davlat xaridlari to‘g‘risida”gi O‘RQ-684-son Qonuni.
4. O‘zbekiston Respublikasining 03.01.2017 yildagi “Korrupsiyaga qarshi kurashish to‘g‘risida”gi O‘RQ-419-son Qonuni.
5. O‘zbekiston Respublikasining 05.06.2024 yildagi “Manfaatlar to‘qnashuvi to‘g‘risida”gi O‘RQ-931-son Qonuni.
6. Risola / tuzuvchilar Shukurov R.R, Voxidov M.M. – Toshkent: O‘zbekiston Respublikasi Adliya vazirligi qoshidagi Yuristlar malakasini oshirish markazi, 2022. – 3 b.
7. Otaxo‘jaev S.A, Xoliqov O.Ch. Iqtisodiyot sohasidagi jinoyatlar bo‘yicha sud ekspertizalarini tayinlash va o‘tkazish. Xizmatga foydalanish uchun.
T:2005 yil.
8. Sinchurin O.V. Ponyatie korrupsionыx prestuplenii v sfere zakupok i klassifikatsii / Gosudarstvennaya slujba i kadrы. – 2019. -№1. –S. 125-129.; Bastrыkin A.I. Pravoe problemы barbe s korrupsie / Rossiyskiy sledovatel.-2017. -№24. –S.6-10.
9. Jubrin R.V. Kriminologicheskaya xarakteristka «Otkatov» v sovremennoy Rosii / Yurlitinfm. –M. 2016. –S. 248.
10. Aleksandrov A.S, Aleksandrova I.A. Sovremennaya ugolovnaya politika obespecheniya ekonomicheskoy bezopasnosti putem protivodeystviya prestupnosti v sfere ekonomiki: monografiya. M., Yurlitinform, 2017. 607 s.; Artemev N.V. Protivodeystvie kriminalizatsii malogo biznesa v sisteme obespecheniya ekonomicheskoy bezopastnosti Rossii: dis. … d-ra ekon. nauk. M., 2016 468 s.; Belinskaya M.P. Pravovыe osnovш protivodeystviya zloupotrebleniyam v sisteme kazennыx podryadov v Rossiyskoy imperii: istoriko-pravovoe issledovanie: dis. … kand. yurid. nauk. Nijniy Novgorod, 2016. 209 s.; Gribkov M.A. Gosudarstvennoe upravlenie protsessami protivodeystviya korrupsii: dis. … kand. ekon. nauk. M.; 2012. 244 s.; Xramkin A.A. Upravlenie protsessom protivodeystviya korrupsii v sisteme gosudarstvennыx i munitsipalnыx zakupok: dis. …kand. ekon. nauk. M., 2009. 170 s.
11. Benchmarking – Public – Procurement – 2017 – Assessing – Public – Procurement - Regulatory – Systems – in – 180 – Economies.pdf.
