Verification of Initial Information and the Initiation of Criminal Proceedings in Cases of Crimes Against Sexual Life

  • Olesea Blascu PhD. student., Doctoral School of Legal and Economic Sciences Moldova State University; assistant, Faculty of Law, Technical University of Moldova
Keywords: crime; sexual life; criminal prosecution actions; special investigative measure; algorithm of criminal prosecution actions

Abstract

 Crimes against sexual life have acquired distinct features in the context of socio-economic changes, influencing the manner in which they are prepared, committed, and concealed. Nevertheless, the forensic support of the investigation of such crimes remains, in essence, similar to earlier practices and does not fully meet the requirements of contemporary judicial practice. At the same time, new types of crimes are emerging, marked by pronounced subjective and objective characteristics. The global digitalization of society has generated additional challenges: the use of the Internet, social networks, and messaging applications enables offenders to select victims and carry out preparatory actions in a concealed manner. In this context, the investigation of sexual crimes increasingly involves the seizure of electronic media and the identification of digital traces. Consequently, investigative issues acquire a complex character, necessitating the development and implementation of an integrated approach encompassing organizational, legal, scientific-technical, tactical-forensic, and methodological measures. The article highlights the specific subjective and objective characteristics of new types of sexual crimes, demonstrating that traditional forensic methodologies no longer fully correspond to modern requirements. The study contributes to the development of integrated measures, including organizational, legal, scientific-technical, and tactical-forensic strategies, which enhance investigative efficiency and enable the optimal collection of digital evidence. The research findings allow for the identification and application of the most effective practices for verifying information and establishing the factual circumstances of the crimes committed, positively influencing both the perception and the application of methodologies for investigating sexual crimes.

References

Bagmet, A. M., Bychkov, V. V., & Sazhaev, A. M. (2017). Investigation of rape and other violent sexual acts committed against or by minors in a group: Textbook for law students., Moscow: UNITY-DANA.
Brusentseva, V. A. (2005). Methodology for the investigation of non-violent sexual crimes. Abstract of PhD dissertation in law.
Gheorghiță, M. (2015). Treatise on forensic methodology, Chisinau: CEP USM.
Himicheva, O. V., & Sharov, D. V. (2017). The stage of initiating a criminal case: Measure seven times, cut once. Bulletin of Nizhny Novgorod State University Named After N. I. Lobachevsky, (4), pp. 144–147.
Ishchenko, E. P., & Toporkov, A. A. (2011). Forensic science: Textbook, Moscow: KONTRAKT; INFRA-M.
Jitariuc, V. (2022). Methodology for the investigation of human trafficking crimes, Bucharest: Pro Universitaria.
Jitariuc, V., & Rusu, V. (2025). Treatise on forensic science: Part II. Forensic tactics, Bucharest: Pro Universitaria.
Kadonțev, Iu. V. (2001). Methodology for the investigation of rape committed by young persons (18–25 years), Abstract of PhD dissertation in law. Retrieved from https://dspace.nlu.edu.ua/bitstream/123456789/14001/1/Kadoncev_2001.pdf, accessed on 10th January 2026.
Kojokar, V. V. (2015). Theoretical and legal problems of forming grounds and reasons for initiating a criminal case. Russian Investigator, (15), pp. 29–34.
Komissarov, V. I. (1987). Theoretical problems of investigative tactics, Saratov.
Kornukov, V. M. (2010). Russian criminal procedure: Issues of the special part, Saratov.
Kozinkin, V. A. (2009). Problematic aspects of interaction between crime detection and investigation subjects and mobile communication operators. Bulletin of the Vladimir Law Institute, (3), pp. 81–84.
Kruglikov, A. P. (Ed.). (2010). Criminal procedure of the Russian Federation, Moscow.
Lomakina, A. A. (2020). Forensic methodology for the investigation of crimes against the sexual integrity of minors: Genesis, theoretical and legal foundations, directions for improvement, PhD dissertation in law, Krasnodar.
Makarenko, M. M., & Ermakov, S. V. (2015). Initiation of criminal proceedings: Problematic issues. Russian Investigator, (6), pp. 27–31.
Neagu, I. (2010). Treatise on criminal procedure: Special part, Bucharest: Universul Juridic.
NtechLab. (n.d.). Face, body, vehicle, and license plate number recognition: Multi-object video analytics platform. Retrieved from https://ntechlab.com/, accessed on 10th January 2026.
Osoianu, T., & Ostavciuc, D. (2021). Criminal prosecution: University course, Chisinau: Cartea Militară.
Ostavciuc, D. (2020). Notification of the criminal investigation body, Chisinau: Cartea Militară.
Ponomareva, L. V. (1997). Tactical operations in typical situations of rape investigation, Abstract of PhD dissertation in law, Saratov.
Primakov, A. N. (2022). Forensic support for the investigation of crimes against sexual integrity and sexual freedom, PhD dissertation in law, Moscow.
Rusu, V. (2004). Criminal procedure in cases involving minors, Chisinau: Pontos.
Rusu, V., & Țurcan, A. (2015). Guide for lawyers providing state-guaranteed legal aid to child victims and witnesses in criminal proceedings, Chisinau.
Zakatov, A. A. (1988). Forensic doctrine on search activities, Volgograd.
Published
2026-06-30
How to Cite
Blascu, O. (2026) “Verification of Initial Information and the Initiation of Criminal Proceedings in Cases of Crimes Against Sexual Life”, The Annals of “Dunarea de Jos” University of Galati. Legal Sciences. Fascicle XXVI, 9(1). Available at: https://www.gup.ugal.ro/ugaljournals/index.php/als/article/view/10245 (Accessed: 25September2026).
Section
Public Law