1. Those with bank statements will be convicted
1. Whether bank statements can lead to conviction depends on the specific circumstances:
(1) Bank statements It can be used as the basis for finalizing the case, but it must be combined with other evidence;
(2) If only bank statements are used as evidence, it is difficult to use it as the basis for finalizing the case;
(3) Evidence to prove the facts of the case , must be verified to be true before it can be used as facts in the case. It must be verified to be true before it can be used as the basis for finalizing the case.
2. Legal basis: Article 50 of the "Criminal Procedure Law of the People's Republic of China"
Evidence and its types, materials that can be used to prove the facts of the case, are all evidence.
Evidence includes:
(1) Physical evidence;
(2) Documentary evidence;
(3) Witness testimony;
(4) Victim’s statement;
(5) Criminal suspect’s and defendant’s confession and defense;
(6) Identification conclusion;
(7) Records of inspection, inspection, identification, investigation and experiments;
(7) Records of inspection, inspection, investigation and experiments;
(8) Records that can prove the facts of the case evidence.
(8) Audio-visual materials and electronic data.
Evidence must be verified to be true before it can be used as the basis for finalizing a case.
Article 51
The burden of proof of the guilt of the defendant in public prosecution cases shall be borne by the People's Procuratorate, and the burden of proof of the guilt of the defendant in private prosecution cases shall be borne by the private prosecutor.
2. What are the conditions for conviction
The conditions for conviction are as follows:
1. Legal interests are infringed;
2. There is harm Behavior;
3. There is a criminal subject;
4. There is a subjective fault.
I hope the above content will be helpful to you. If you have any other questions, please consult a professional lawyer.
Legal basis:
Article 313 of the "Criminal Law of the People's Republic of China"***, if the people's court has the ability to execute a judgment or ruling but refuses to execute it, the circumstances are serious , shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or a fine.