Addition of 6 Cases Requiring Expert Examination in Economic Cases

18:53, 10/07/2024

Inter-Circular 01/2017/TTLT-VKSNDTC-TANDTC-BCA-BTP stipulates necessary cases requiring judicial expertise solicitation when resolving corruption and economic cases.

outside the cases required for assessment under Article 206 Penal Code of 2015, the procedural authorities may request an assessment regarding acts of corruption and economic crimes in the following situations:

- Determining the quality, origin, and source of assets, counterfeit goods, prohibited goods, etc.;- Tracing documents, signatures, handwriting, seals, traces, electronic data;- Determining the accuracy of weighing, measuring, counting instruments, and other devices;- Identifying violations in the field of investment;- Facing difficulties when determining the extent of damage caused by violations in the investment field;- Identifying violations of law concerning tax, finance, banking, etc.;

It should be noted that the request for assessment in the aforementioned cases is only to be carried out when there is insufficient evidence regarding the criminal act.

Joint Circular 01/2017/TTLT-VKSNDTC-TANDTC-BCA-BTP takes effect from February 1, 2018.

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