ORM tasks
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1.In the course of the ORM, the operatives of the Ministry of Internal Affairs and the FSB of Russia in one of the apartments of a multi-storey building found two metal containers with substances that created an increased background of radioactive radiation.
One of the containers was seized, and the other was left in place in order to continue monitoring the apartment and red-handed persons suspected of illegal actions.
Evaluate the actions of operational workers.
What are the rights of the authorities implementing the OSA in this situation?
2. The operational subdivision of the Department of Internal Affairs received a request from the US special services to provide information about the connections of gr. Petrovsky I.V., detained for committing a grave crime related to counterfeiting securities and banknotes. The request also contained information that the counterfeit banknotes were made by the detainee, his acquaintances at their place of residence in Russia, and he himself, allegedly, is one of the leaders of an organized criminal group. The head of the Department of Internal Affairs prepared a response in which he indicated that he did not have the authority to transfer operational-search information of a secret nature.
Do subdivisions of the Russian Interior Ministry have the right to provide information of an operational nature to law enforcement agencies and special services of foreign states? How are these legal relationships currently regulated?
3. An unknown citizen, presumably being in a strong degree of alcoholic intoxication, hit a pedestrian N. Ilyasov and caused his health harm of moderate severity or serious harm. What operational-search actions will be used in this case? Determine in accordance with which article the criminal case will be initiated?
4. When a citizen NA Petrov was recruited to a division of the FSB of Russia, the head of the personnel division carried out a special check of the candidate for admission to information constituting a state secret and participation in the ORD. As part of the audit, the head of the personnel department instructed the operational unit in relation to gr. Petrov, additionally carry out the following ORM: wiretapping of telephone conversations and control of postal items arriving at his address.
5. Petrov NI, being a confidential employee and working in the manufactured goods market, informed the officer of the criminal investigation department of the police that two days ago an unknown citizen approached him with a proposal to buy 30 g of heroin from him at a low price. Petrov NI appointed a time for the purchase of "goods".
What operational-search actions should be carried out to expose a drug dealer? What operational and service documents should be drawn up by an operational officer?
6. The officer of the criminal investigation department of the police appealed to the judge to obtain an order to conduct wiretapping at the place of residence of the suspect. The judge refused to hold an event that limits the constitutional rights of a citizen.
What operational-search actions will be used in this case?
One of the containers was seized, and the other was left in place in order to continue monitoring the apartment and red-handed persons suspected of illegal actions.
Evaluate the actions of operational workers.
What are the rights of the authorities implementing the OSA in this situation?
2. The operational subdivision of the Department of Internal Affairs received a request from the US special services to provide information about the connections of gr. Petrovsky I.V., detained for committing a grave crime related to counterfeiting securities and banknotes. The request also contained information that the counterfeit banknotes were made by the detainee, his acquaintances at their place of residence in Russia, and he himself, allegedly, is one of the leaders of an organized criminal group. The head of the Department of Internal Affairs prepared a response in which he indicated that he did not have the authority to transfer operational-search information of a secret nature.
Do subdivisions of the Russian Interior Ministry have the right to provide information of an operational nature to law enforcement agencies and special services of foreign states? How are these legal relationships currently regulated?
3. An unknown citizen, presumably being in a strong degree of alcoholic intoxication, hit a pedestrian N. Ilyasov and caused his health harm of moderate severity or serious harm. What operational-search actions will be used in this case? Determine in accordance with which article the criminal case will be initiated?
4. When a citizen NA Petrov was recruited to a division of the FSB of Russia, the head of the personnel division carried out a special check of the candidate for admission to information constituting a state secret and participation in the ORD. As part of the audit, the head of the personnel department instructed the operational unit in relation to gr. Petrov, additionally carry out the following ORM: wiretapping of telephone conversations and control of postal items arriving at his address.
5. Petrov NI, being a confidential employee and working in the manufactured goods market, informed the officer of the criminal investigation department of the police that two days ago an unknown citizen approached him with a proposal to buy 30 g of heroin from him at a low price. Petrov NI appointed a time for the purchase of "goods".
What operational-search actions should be carried out to expose a drug dealer? What operational and service documents should be drawn up by an operational officer?
6. The officer of the criminal investigation department of the police appealed to the judge to obtain an order to conduct wiretapping at the place of residence of the suspect. The judge refused to hold an event that limits the constitutional rights of a citizen.
What operational-search actions will be used in this case?
ORM tasks