316 stainless steel wholesale jewelry Is the stolen money of the fraud case returned in order in order?

316 stainless steel wholesale jewelry

2 thoughts on “316 stainless steel wholesale jewelry Is the stolen money of the fraud case returned in order in order?”

  1. wholesale semi precious jewelry china It stands to reason that after the detection of fraud cases, the stolen money recovered by the public security organs should be refunded to the deceived persons, which is the scope of the duties of the public security department. However, in some cases reported by the media, such as a case of virtual currency fraud, after the Ministry of Public Security was detected, all illegal income was confiscated and submitted to the state treasury.
    Legal analysis
    . Although it is a multi -layer and multiple transfer of funds of different victims, as long as the deception can be proved to have a transfer record, it can be tracked to the relevant scammers or platforms. The stolen money is indeed deceived and should be refunded. After the facts of the facts of illegal crimes are verified, the legal property that has a clear and controversial person who has a clear and controversial person who has evidence proved to be proved to be a clear and controversial property shall be reported to the person in charge of the public security organs at or above the county level after registering, taking pictures or videos and valuations. The list will be returned and returned to the victims and being infringed. The case handler should indicate the reason for returning the case in the case of the case, and check the original photos, returned lists and the victims, and the obtained procedures for the obtained procedures. In the telecommunications fraud case, after the criminals transfer the funds of different victims through multi -layer and multi -account transfer funds, many cannot find out the ownership, and they will be submitted to the state treasury. Essence The deceived persons were transferred by fraud or other ways through platform investment. The platform system or other payment platforms were completely recorded to verify. It is not necessary to check the intermediate flow of the money before the refund. Other payment platforms can not find the flow of money. It is really not sure that the deceived person is really deceived.
    The legal basis
    “The Criminal Law of the People’s Republic of China” Article 266 of the Criminal Law of the People’s Republic of China, with a large amount of fraud and private property, shall be sentenced to imprisonment, detention or control of less than three years, and shall be punished or a single fine; If there is a huge amount or other serious circumstances, it is imprisoned for three years and less than ten years, and a fine; the amount is particularly huge or other particularly serious. Essence If there are other regulations in this law, in accordance with regulations.
    “The Criminal Procedure Law of the People’s Republic of China” Article 245 Public security organs, the People’s Procuratorate, and the People’s Court of criminal suspects, the property of the defendant and its interest in the seizure, seizure, and freezing shall be properly kept properly in custody. , To check the verification, make a list, and transfer it with the case. No unit or individual shall be misappropriated or processed by yourself. The legitimate property of the victim should be returned in time. It should be handled in accordance with relevant national regulations for items or should not be stored for a long time. For the physical object used as evidence, the case shall be transferred with the case. The judgment made by the people’s court shall deal with the seizure, seizure, and frozen property and its interest. After the judgment made by the people’s court takes effect, the relevant authorities shall deal with the discipline, seizure, and frozen interests according to the judgment. The stolen money and stolen goods and their interests of seizure, seizure, and frozen, and except for the return of the victims in accordance with the law, they will all be paid to the state treasury. Judicial staff who are corrupt, misappropriated or handled by investigations, seizure, and frozen interests and their interests shall be investigated for criminal responsibility in accordance with the law; if they do not constitute a crime, they shall be punished.

  2. sterling silver biker jewelry wholesale After being reported by the fraud, the other party began to return some stolen money, so that it would not be changed from criminal cases to civil disputes. It can only be the criminal suspect actively refund the stolen stolen person. If the amount of fraud does not exceed 30,000 yuan, the obtaining the victim’s understanding can be sentenced to probation.

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