Price of BTC concentration detector
The Public Security Bureau, the police station and the criminal police team may, according to the needs of the case, check the personal bank records, but they must show their certificates to the parties or relevant personnel, and there shall be no less than two law enforcement personnel
referring to Article 36 of the law of the people's Republic of China on administrative penalty, except for the administrative penalty that can be imposed on the spot as stipulated in Article 33 of this law, if an administrative organ discovers that a citizen, legal person or other organization has an act that should be imposed administrative penalty according to law, it must conct a comprehensive, objective and impartial investigation and collect relevant evidence; When necessary, inspection may be concted in accordance with the provisions of laws and regulations
referring to Article 37 of the administrative punishment law of the people's Republic of China, when an administrative organ concts an investigation or inspection, there shall be no less than two law enforcement personnel, and they shall show their certificates to the parties or relevant personnel. The parties or persons concerned shall truthfully answer questions and assist in investigation or inspection, and shall not obstruct. A written record shall be made of the inquiry or examination
when collecting evidence, administrative organs can take the method of sampling evidence collection; If the evidence is likely to be lost or difficult to obtain later, it may be registered and preserved in advance with the approval of the person in charge of the administrative organ, and a decision on how to deal with it shall be made in time within seven days. During this period, the parties or persons concerned shall not destroy or transfer the evidence. If a law enforcement officer has a direct interest in a party, he shall withdraw
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referring to Article 28 of the provisions on the proceres of public security organs for handling administrative cases, when collecting and obtaining evidence from relevant units and indivials, the public security organs shall inform them that they must provide evidence truthfully, and inform them of the legal responsibility for forging, concealing and destroying evidence and providing false testimony
if it is necessary to obtain evidence from relevant units and indivials, a notice of obtaining evidence shall be issued with the approval of the person in charge of the case handling department of the public security organ to specify the evidence to be obtained and the time limit for providing it. The person to be transferred shall affix his seal or signature on the notice. If the person to be transferred refuses, the public security organ shall indicate it. When necessary, the public security organ shall fix the content of evidence and the process of obtaining evidence by means of sound recording and video recording
if it is necessary to urgently obtain evidence from relevant units, the public security organ can inform the identity of the people's police by telephone, and at the same time send the notice of obtaining evidence together with the of the people's police card of the people's police handling the case to relevant units by fax, Internet communication tools, etc
referring to Article 52 of the provisions on the proceres of public security organs for handling criminal cases, when collecting and obtaining evidence from relevant units and indivials, the public security organs shall inform them that they must provide evidence truthfully. As for the evidence involving state secrets and the technical investigation measures for obtaining criminal evidence, we should keep secrets. Anyone who forges, conceals or destroys evidence must be investigated by law
referring to Article 53 of the provisions on the procere of public security organs for handling criminal cases, the public security organs should issue a notice of evidence retrieval with the approval of the person in charge of the public security organs at or above the county level to obtain physical evidence from the relevant units and indivials. The unit or indivial to be transferred shall seal or sign the notice. If it refuses to seal or sign, the public security organ shall indicate it
the written evidence collected and obtained by the public security organ from the relevant units must be signed by the provider and sealed by the unit; The written evidence collected or obtained by a public security organ from an indivial must be signed or sealed by the public security organ after confirmation
know your ID card, you can find your accounts in all banks
and then you can find all the information of your accounts in the banking system
Criminal investigation of public security can't check other people's records at will. Only with the consent of the superior leaders and the corresponding materials can they go to the bank to inquire about the relevant bank account information
according to Article 27 of Several Provisions on handling economic crime cases by public security organs, if the handling of economic crime cases requires the cooperation of public security organs in other places, the public security organs in the host place shall be responsible for the jurisdiction, determination of nature, identification of evidence and investigation measures taken, handle relevant legal documents and proceres, and bear corresponding legal responsibilities
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Article 30 of several provisions of public security organs on handling economic crime cases, when the host public security organ sends personnel to the public security organ in other places to ask for assistance in taking compulsory measures or searching, detaining or freezing the property involved in the case, The following legal documents and proceres shall be issued:
(1) "letter of cooperation in handling cases"
(2) arrest warrant, detention warrant, arrest warrant, search warrant, or detention notice, freezing notice and other relevant legal documents (3) the working papers of the investigatorsThe police or the court should check the personal bank account when they are involved in the case
as long as the application for money owed is made and the case is clear, the court has the right to query the personal account, not only to query, but also to freeze and transfer it out
the police only have the authorization of the superior competent authority or the documents of the people's court and their own certificates to show to the bank staff. The bank staff have the obligation to assist the public security police to handle the case and inquire. Without any authorization, they can not casually inquire the citizen bank and other information in their own name
the inquiry must be for official business, and must be approved by the corresponding person in charge after legal proceres
at the same time, there should be two or more executors, and they should show their work card and official certificate, and issue legal documents of relevant authorities, such as notice of assistance in deposit inquiry, notice of evidence transfer, etc
extended information:
reasons for the people's court to inquire about and freeze personal bank accounts Freeze personal bank accounts
2. In cases where the parties claim for alimony, alimony, upbringing, pension, medical expenses and labor remuneration, as well as in cases where there is an urgent need for advance execution, if the parties apply for and order advance execution, they can query, freeze and transfer to indivial bank accounts
The people's court shall execute the arbitration and mediation agreement of the arbitration institution with legal effect, and execute the mediation statement, ruling and judgment of the people's court with legal effect, and may inquire, freeze and transfer personal bank accountsreasons for the police to check the personal bank journal
When the case requires, the public security bureau can check the personal bank statement at will
The law of the people's Republic of China on administrative punishment has corresponding provisions:
Article 36 If an administrative organ discovers that a citizen, legal person or other organization has an act that should be given administrative punishment according to law, it must conct a comprehensive, objective and impartial investigation and collect relevant evidence
if necessary, inspection can be carried out in accordance with laws and regulations. The parties or persons concerned shall truthfully answer questions and assist in investigation or inspection, and shall not obstruct. A written record shall be made of the inquiry or examination
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relevant articles of the administrative punishment law of the people's Republic of China:
Article 49 If an administrative organ and its law enforcement personnel collect a fine on the spot, they must issue a fine receipt uniformly prepared and issued by the financial department of the province, autonomous region or municipality directly under the central government to the party concerned; If a fine receipt uniformly made and issued by the financial department is not issued, the party concerned shall have the right to refuse to pay the fine
The fines collected by law enforcement officers on the spot should be handed over to the administrative organs within two days from the date of collecting the fines; The fines collected on the spot on water shall be handed over to the administrative organ within two days from the date of landing; The administrative organ shall pay the fine to the designated bank within two days Article 59 If an administrative organ uses or damages the seized property and causes losses to the parties concerned, it shall make compensation according to law and give administrative sanctions to the person in charge and other persons who are directly responsible according to law