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关于办理黑恶势力刑事案件中财产处置若干问题的意见(全文)
时间: 2018-04-15  作者:   新闻来源:极速时时彩,极速时时彩平台_【官网】 大 | |

最高人民法院 最高人民检察院

公安部 司法部

关于办理黑恶势力刑事案件中

财产处置若干问题的意见

 

    weirenzhenguanchezhongyangguanyukaizhansaoheichuezhuanxiangdouzhengdezhongdajuecebushu,chedichanchuheieshilifanzuidejingjijichu,genjuxingfa、xingshisusongfajizuigaorenminfayuan、zuigaorenminjianchayuan、gonganbu、sifabu《guanyubanliheieshilifanzuianjianruoganwentidezhidaoyijian》(fafa〔2018〕1hao)dengguiding,xianduibanliheieshilixingshianjianzhongcaichanchuzhiruoganwentitichuruxiayijian:

  

    一、总体工作要求

  

    1.gonganjiguan、renminjianchayuan、renminfayuanzaibanliheieshilifanzuianjianshi,zaichamingheieshilizuzhiweifafanzuishishibingduiheieshilichengyuanyifadingzuiliangxingdetongshi,yaoquanmiandiaochaheieshilizuzhijiqichengyuandecaichanzhuangkuang,yifaduisheancaichancaiquchaxun、chafeng、kouya、dongjiedengcuoshi,binggenjuchamingdeqingkuang,yifazuochuchuli。

  

极速时时彩    qiankuansuochengchulijibaokuoduisheancaichanzhongfanzuifenziweifasuode、weijinpin、gongfanzuisuoyongdebenrencaiwuyijiqitadengzhicaichandengyifazhuijiao、meishou,yebaokuoduibeihairendehefacaichandengyifafanhai。

  

    2.duisheancaichancaiqucuoshi,yingdangyangeyizhaofadingtiaojianhechengxujinxing。yanjinzailianzhiqianchafeng、kouya、dongjiecaiwu。fanchafeng、kouya、dongjiedecaiwu,douyingdangjishijinxingshencha,fangzhiyinchengxuweifa、gongzuoxiacidengyingxianganjianshenliyijisheancaichanchuzhi。

  

    3.duisheancaichancaiqucuoshi,yingdangweifanzuixianyiren、beigaorenjiqisuofuyangdeqinshubaoliubixudeshenghuofeiyonghewupin。

  

    genjuanjianjutiqingkuang,zaibaozhengsusonghuodongzhengchangjinxingdetongshi,keyiyunxuyouguanrenyuanjixuhelishiyongyouguansheancaichan,bingcaiqubiyaodebaozhibaoguancuoshi,yijianshaoanjianbanliduizhengchangbangonghehefashengchanjingyingdeyingxiang。

  

极速时时彩    4.yaochedicuihuiheishehuixingzhizuzhidejingjijichu,fangzhiqisihuifuran。duiyuzuzhizhe、lingdaozheyibanyingdangbingchumeishougerenquanbucaichan。duiyuqueshuguganchengyuanhuozheweigaizuzhizhuanyi、yinnizichandejijicanjiazhe,keyibingchumeishougerenquanbucaichan。duiyuqitazuzhichengyuan,yingdanggenjusuocanyushishiweifafanzuihuodongdecishu、xingzhi、diwei、zuoyong、weifasuodeshueyijizaochengsunshideshuedengqingjie,yifajuedingcaichanxingdeshiyong。

  

    5.yaoshenwaxichabingyifadajiheieshilizuzhijinxingdexiqianyijiyanshi、yinmanfanzuisuode、fanzuisuodeshouyidengzhuanbiansheancaichanxingzhideguanlianfanzui。

  

    二、依法采取措施全面收集证据

  

极速时时彩    6.gonganjiguanzhenchaqijian,yaogenju《gonganjiguanbanlixingshianjianshiyongchafeng、dongjiecuoshixiangguanguiding》(gongtongzi〔2013〕30hao)dengyouguanguiding,huitongyouguanbumenquanmiandiaochaheieshilijiqichengyuandecaichanzhuangkuang,bingkeyigenjususongxuyao,xianxingyifaduixialiecaichancaiquchaxun、chafeng、kouya、dongjiedengcuoshi:

  

极速时时彩    (1)heieshilizuzhidecaichan;

  

极速时时彩    (2)fanzuixianyirengerensuoyoudecaichan;

  

极速时时彩    (3)fanzuixianyirenshijikongzhidecaichan;

  

    (4)fanzuixianyirenchuzigoumaidecaichan;

  

极速时时彩    (5)fanzuixianyirenzhuanyizhitarenmingxiadecaichan;

  

极速时时彩    (6)fanzuixianyirenshexianxiqianyijiyanshi、yinmanfanzuisuode、fanzuisuodeshouyidengfanzuishejidecaichan;

  

    (7)qitayuheieshilizuzhijiqiweifafanzuihuodongyouguandecaichan。

  

    7.chafeng、kouya、dongjieyidengjidebudongchan、tedingdongchanjiqitacaichan,yingdangtongzhiyouguandengjijiguan,zaichafeng、kouya、dongjieqijianjinzhibeichafeng、kouya、dongjiedecaichanliuzhuan,budebanlibeichafeng、kouya、dongjiecaichanquanshubiangeng、diyadengshouxu。biyaoshikeyitiquyouguanchanquanzhengzhao。

  

    8.gonganjiguanduiyucaiqucuoshidesheancaichan,yingdangquanmianshoujizhengmingqilaiyuan、xingzhi、yongtu、quanshujijiazhideyouguanzhengju,shenchapanduanshifouyingdangyifazhuijiao、meishou。

  

zhengmingsheancaichanlaiyuan、xingzhi、yongtu、quanshujijiazhideyouguanzhengjuyibanbaokuo:

  

    (1)fanzuixianyiren、beigaorenguanyucaichanlaiyuan、xingzhi、yongtu、quanshu、jiazhidegongshu;

  

    (2)beihairen、zhengrenguanyucaichanlaiyuan、xingzhi、yongtu、quanshu、jiazhidechenshu、zhengyan;

  

    (3)caichangoumaipingzheng、yinxingwanglaipingju、zijinzhurupingju、quanshuzhengmingdengshuzheng;

  

    (4)caichanjiagejianding、pingguyijian;

  

极速时时彩    (5)keyizhengmingcaichanlaiyuan、xingzhi、yongtu、quanshu、jiazhideqitazhengju。

  

    9.gonganjiguanduiyingdangyifazhuijiao、meishoudecaichanzhongheieshilizuzhijiqichengyuanjuliandecaichanjiqizixi、shouyideshue,keyiweituozhuanmenjigoupinggu;queshiwufazhunquejisuande,keyigenjuyouguanfalvguidingjichamingdeshishi、zhengjuheligusuan。

  

    人民检察院、人民法院对于公安机关委托评估、估算的数额有不同意见的,可以重新委托评估、估算

  

极速时时彩    10.renminjianchayuan、renminfayuangenjuanjiansusongdexuyao,keyiyifacaiqushangshuxiangguancuoshi。

  

    三、准确处置涉案财产

  

    11.gonganjiguan、renminjianchayuanyingdangjiaqiangduizaiancaichanshenchazhenbie。zaiyisongshenchaqisu、tiqigongsushi,yibanyingdangduicaiqucuoshidesheancaichantichuchuliyijianjianyi,bingjiangcaiqucuoshidesheancaichanjiqiqingdansuianyisong。

  

    renminjianchayuanjingshencha,chuduisuianyisongdesheancaichantichuchuliyijianwai,haixuyaoduijixuzhuijiaodeshangweibeizuechafeng、kouyadeqitaweifasuodetichuchuliyijianjianyi。

  

    sheancaichanbuyisuianyisongde,yingdanganzhaoxiangguanfalv、sifajieshideguiding,tigongxiangyingdeqingdan、zhaopian、luxiang、fengcunshouxu、cunfangdidianshuoming、jianding、pingguyijian、bianjiachulipingzhengdengcailiao。

  

    12.duiyubuyichafeng、kouya、dongjiedejingyingxingcaichan,gonganjiguan、renminjianchayuan、renminfayuankeyishenqingdangdizhengfuzhidingyouguanbumenhuozheweituoyouguanjigoudaiguanhuozhetuoguan。

  

极速时时彩    duiyisunhui、mieshi、bianzhidengbuyizhangqibaocundewupin,yibianzhideqiche、chuantingdengwupin,huozheshichangjiagebodongdadezhaiquan、gupiao、jijindengcaichan,youxiaoqijijiangjiemandehuipiao、benpiao、zhipiaodeng,jingquanlirentongyihuozheshenqing,bingjingxianjiyishanggonganjiguan、renminjianchayuanhuozherenminfayuanzhuyaofuzerenpizhun,keyiyifachushou、bianxianhuozhexianxingbianmai、paimai,suodejiakuanyoukouya、dongjiejiguanbaoguan,bingjishigaozhidangshirenhuozheqijinqinshu。

  

    13.renminjianchayuanzaifatingshenlishiyingdangduizhengmingheieshilifanzuisheancaichanqingkuangjinxingjuzhengzhizheng,duiyujinengzhengmingjutigezuiyounengzhengmingjingjitezhengdesheancaichanqingkuangxiangguanzhengjuzaijutigezuizhongchushihou,zaijingjitezhengzhongkeyijianyaoshuoming,buzaizhongfuchushi。

  

    14.renminfayuanzuochudepanjue,chuyingdangduisuianyisongdesheancaichanzuochuchuliwai,haiyingdangzaipanjueshuzhongxiemingxuyaojixuzhuijiaoshangweibeizuechafeng、kouyadeqitaweifasuode;duisuianyisongcaichanjinxingchulishi,yingdangliemingxiangguancaichandejutimingcheng、shuliang、jine、chuzhiqingkuangdeng。sheancaichanhuozheyouguandangshirenrenshujiaoduo,buyizaipanjueshuzhengwenzhongxiangxiliemingde,keyigaikuoxushubinglingfuqingdan。

  

    15.sheancaichanfuhexialieqingxingzhiyide,yingdangyifazhuijiao、meishou:

  

    (1)heieshilizuzhijiqichengyuantongguoweifafanzuihuodonghuozheqitabuzhengdangshouduanjuliandecaichanjiqizixi、shouyi;

  

极速时时彩    (2)heieshilizuzhichengyuantongguogerenshishiweifafanzuihuodongjuliandecaichanjiqizixi、shouyi;

  

    (3)qitadanwei、zuzhi、gerenweizhichigaiheieshilizuzhihuodongzizhuhuozhezhudongtigongdecaichan;

  

极速时时彩    (4)heieshilizuzhijiqichengyuantongguohefadeshengchan、jingyinghuodonghuoqudecaichanhuozhezuzhichengyuangeren、jiatinghefacaichanzhong,shijiyongyuzhichigaizuzhihuodongdebufen;

  

    (5)heieshilizuzhichengyuanfeifachiyoudeweijinpinyijigongfanzuisuoyongdebenrencaiwu;

  

极速时时彩    (6)qitadanwei、zuzhi、gerenliyongheieshilizuzhijiqichengyuanweifafanzuihuodonghuoqudecaichanjiqizixi、shouyi;

  

    (7)qitayingdangzhuijiao、meishoudecaichan。

  

    16.yingdangzhuijiao、meishoudedecaichanyiyongyuqingchangzhaiwuhuozhezhuanrang、huozheshezhiqitaquanlifudan,juyouxialieqingxingzhiyide,yingdangyifazhuijiao:

  

    (1)disanrenmingzhishiweifafanzuisuodeerjieshoude;

  

    (2)disanrenwuchanghuozheyimingxiandiyushichangdejiagequdesheancaiwude;

  

    (3)disanrentongguofeifazhaiwuqingchanghuozheweifafanzuihuodongqudesheancaiwude;

  

极速时时彩    (4)disanrentongguoqitafangshieyiqudesheancaiwude。

  

    17.sheancaichanfuhexialieqingxingzhiyide,yingdangyifafanhai:

  

    (1)youzhengjuzhengmingqueshubeihairenhefacaichan;

  

    (2)youzhengjuzhengmingqueyuheieshilijiqiweifafanzuihuodongwuguan。

  

    18.youguanweifafanzuishishichazhengshushihou,duiyuyouzhengjuzhengmingquanshumingqueqiewuzhengyidebeihairen、shanyidisanrenhuozheqitarenyuanhefacaichanjiqizixi,fanfanhaibusunhaiqitalihaiguanxirendeliyi,buyingxianganjianzhengchangbanlide,yingdangzaidengji、paizhaohuozheluxianghou,yifajishifanhai。

  

    四、依法追缴、没收其他等值财产

  

    19.youzhengjuzhengmingyifayingdangzhuijiao、meishoudesheancaichanwufazhaodao、beitarenshanyiqude、jiazhimieshihuozheyuqitahefacaichanhunheqiebukefengede,keyizhuijiao、meishouqitadengzhicaichan。

  

    duiyuzhengmingqiankuangezhongqingxingdezhengju,gonganjiguanhuozherenminjianchayuanyingdangjishidiaoqu。

  

极速时时彩    20.benyijiandi19tiaosuocheng“caichanwufazhaodao”,shizhiyouzhengjuzhengmingcunzaiyifayingdangzhuijiao、meishoudecaichan,danwufachazhengcaichanquxiang、xialuode。beigaorenyoubutongyijiande,yingdangchushixiangguanzhengju。

  

极速时时彩    21.zhuijiao、meishoudeqitadengzhicaichandeshue,yingdangyuwufazhijiezhuijiao、meishoudejuticaichandeshuexiangduiying。

 

    五、其他

  

    22.benyijiansuochengzixi,baokuotianranzixihefadingzixi。

  

极速时时彩benyijiansuochengshouyi,baokuodanbuxianyuyixiaqingxing:

  

    (1)julian、huoqudecaichanzhijiechanshengdeshouyi,rushiyongjulian、huoqudecaichangoumaicaipiaozhongjiangsuodeshouyideng;

  

极速时时彩    (2)julian、huoqudecaichanyongyuweifafanzuihuodongchanshengdeshouyi,rushiyongjulian、huoqudecaichanduboyinglisuodeshouyi、feifafangdaisuodeshouyi、goumaibingfanmaidupinsuodeshouyideng;

  

    (3)julian、huoqudecaichantouzi、zhiyexingchengdecaichanjiqishouyi;

  

    (4)julian、huoqudecaichanheqitahefacaichangongtongtouzihuozhezhiyexingchengdecaichanzhong,yujulian、huoqudecaichanduiyingdefenejiqishouyi;

  

    (5)yingdangrendingweishouyideqitaqingxing。

  

极速时时彩    23.benyijianweiguidingdeheieshilixingshianjiancaichanchuzhigongzuoqitashiyi,genjuxiangguanfalvfagui、sifajieshidengguidingbanli。

  

    24.benyijianzi2019nian4yue9riqishixing。 

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