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河南省涉案财物管理条例
He Nan Ri Bao· 2025-08-11 01:27
(2025年7月31日河南省第十四届人民代表大会常务委员会第十八次会议通过) 河南省第十四届人民代表大会常务委员会 公告 第60号 《河南省涉案财物管理条例》已经河南省第十四届人民代表大会常务委员会第十八次会议于2025年7月 31日审议通过,现予公布,自2025年10月1日起施行。 2025年7月31日 第一章 总则 第一条 为了加强涉案财物管理,保障监察、司法、行政执法活动的正常进行,保护自然人、法人和非 法人组织的合法权益,维护国家利益和社会公共利益,根据有关法律、行政法规,结合本省实际,制定 本条例。 河南省人民代表大会常务委员会 第二条 本省行政区域内司法机关、行政执法机关涉案财物的保管、移送、价格认定、处置和监督管理 等活动,适用本条例。 本省行政区域内监察机关涉案财物的价格认定适用本条例,保管、移送、处置等依照国家有关监察法规 执行。 本条例所称涉案财物,是指各级监察机关、司法机关、行政执法机关在办理职务违法案件、刑事案件、 行政执法案件过程中,涉及的与案件有关的财物及其孳息。 国家法律、法规对涉案财物管理有规定的,依照有关规定执行。 第三条 涉案财物管理工作应当坚持办案与管理相分离、财物上缴与 ...
豪车、现金、奢侈品……是证据也是财产,涉案财物该如何管理?
Yang Shi Xin Wen· 2025-05-22 09:13
Core Viewpoint - The article discusses the launch of a legal publicity campaign by public security agencies in China, focusing on the management of seized property in criminal cases, highlighting a specific case in Haining, Zhejiang, where effective measures were taken to manage and dispose of seized assets, particularly luxury vehicles, to minimize depreciation and support victims. Group 1: Case Overview - The case involves a financial supervisor named Zhang who embezzled over 57 million yuan from a textile company, using the funds to purchase luxury cars, jewelry, and real estate [1][5][16] - A total of 10 vehicles were seized, including 6 Porsches, which served as crucial evidence in the investigation [3][5] Group 2: Management of Seized Assets - The Haining police established a specialized management center for seized assets, allowing for better oversight and management of such items during criminal proceedings [7][10] - Vehicles and other luxury items are categorized and stored in a dedicated underground parking facility, with regular maintenance to prevent depreciation [8][10] Group 3: Early Disposal of Assets - The article highlights a shift in legal practices allowing for the early disposal of easily depreciable assets, such as vehicles, with the consent of involved parties [10][14] - In this case, 8 vehicles were auctioned off during the investigation phase, generating over 5 million yuan, which was promptly returned to the victimized company [16][18] Group 4: Technological Advancements - The establishment of a digital platform for managing seized assets has improved efficiency, allowing for online tracking and management of items, reducing the need for physical transfers [20][22] - The integration of smart technology, such as robots for inventory management, has streamlined operations, with over 70,000 items processed annually by a small team [22][24] Group 5: Legal Framework and Policy Changes - The Zhejiang provincial government has implemented guidelines to enhance the management and disposal of seized assets, including provisions for early disposal and pre-trial returns [24][26] - The article emphasizes the importance of balancing law enforcement with the protection of property rights, reflecting a broader trend towards a more business-friendly legal environment [27][50]