With the rapid development of China's computer network and the increasing enrichment and perfection of non-cash payment tools, more and more illegal fund-raising crimes tend to transfer and remit funds through online banking. Online banking payment records the traces of capital flow, which provides convenience for the implementation of fund investigation and control. It can be said that in the investigation of illegal fund-raising crime, how to effectively investigate and control funds determines the difficulty of detecting the case.
How to investigate and collect evidence for illegal fund-raising?
The case of suspected illegal fund-raising is complicated, involving a wide range, and it is difficult to investigate and deal with it. The provincial people's government shall organize a joint meeting attended by relevant departments, set up a joint investigation team, determine the lead department and participating departments, and carry out joint investigation and evidence collection.
The investigation and evidence collection methods of illegal fund-raising cases are as follows:
1, the parties and their agents ad litem investigate and collect evidence;
2. The lawyer holds a lawyer's power of attorney to investigate and collect evidence;
3, the parties apply to the people's court for investigation and evidence collection;
4. The people's court investigates and collects evidence ex officio.
Legal basis:
Article 52 of the Criminal Procedure Law of People's Republic of China (PRC), judges, prosecutors and investigators must collect all kinds of evidence that can prove the guilt or innocence of criminal suspects and defendants and the seriousness of the crime according to legal procedures. It is strictly forbidden to extort confessions by torture and collect evidence by threats, enticements, deception or other illegal methods, and no one may be forced to prove his guilt. It is necessary to ensure that all citizens who are related to or know the case have the conditions to provide evidence objectively and fully, and they can be hired to assist in the investigation except in special circumstances.