Briefly about Part 3 of Article 307 of the Criminal Code of Ukraine: illegal trafficking in narcotic drugs, psychotropic substances or their analogues for the purpose of sale by a group of persons
As provided for in Part 3 of Article 307 of the Criminal Code of Ukraine: key aspects and practice
Article 307 of the Criminal Code of Ukraine provides for criminal liability for the illegal trafficking of narcotic drugs, psychotropic substances or their analogues for the purpose of sale . Its most serious part is Part 3 of Article 307 of the Criminal Code of Drug trafficking Ukraine, which covers crimes committed by an organized group . Given the public danger of these actions, special requirements are imposed on the investigation of such cases, relating to both the volume of evidence and its relevance and admissibility.
The main elements of the crime under Part 3 of Article 307 of the Criminal Code of Ukraine
To hold a person liable under this provision, the following key elements must be proven:
Objective side of the crime:
The presence of the fact of illegal production, manufacture, acquisition, storage, transportation or Drug trafficking sale of narcotic drugs.
Committing these actions by an organized group.
Subjective side of the crime:
Direct intent.
The purpose of sale, which is a mandatory element of the crime.
Organized group:
A stable association of individuals that has a clear structure, planning, and distribution of roles between participants.
Evidence base: what is needed to prove?
1. Proving the subject of the crime
The subject of the crime is narcotic drugs, psychotropic how often should you blog for best seo results? substances or their analogues. For this it is necessary:
Conduct a chemical examination of the seized substance, which will confirm its compliance with the lists approved by the Cabinet of Ministers of Ukraine.
Determine the quantity and mass of the substance. A large quantity may serve as additional evidence of the purpose of the sale.
2. Proving the sales goal
The purpose of sale is a defining feature of the crime to go further in analyzing the results of your email campaigns under Part 3 of Article 307 of the Criminal Code of Ukraine. The main evidence:
Items that indicate the intention to sell (portion packaging, scales, packaging).
Correspondence, telephone conversations recorded during covert investigative actions.
Testimony of witnesses or accomplices indicating preparation european union email list or the fact of sale.
