First of all, understand the reasons for freezing.
Bank accounts are frozen by the public security department, generally because of some illegal and criminal activities or the flow of funds related to criminal activities. Therefore, the first thing to do is to check the freezing notice with the bank where the account is opened to find out the specific freezing reason.
Second, contact the public security department.
After understanding the reasons for freezing, you should take the initiative to contact the public security department of the frozen account to understand the specific requirements and procedures for unfreezing. This usually involves providing personal identification, account information and related cases to the public security department.
Third, provide relevant supporting documents.
According to the requirements of the public security department, provide relevant documents to prove the legitimacy of the account funds. These supporting documents may include transaction vouchers, contracts, tax certificates, etc. The documents provided must be true and complete and meet the requirements of the public security department.
Fourth, cooperate with the investigation.
During the thawing process, the public security department may need to further investigate the account funds. At this time, we should actively cooperate with the investigation work of the public security department and provide necessary assistance and information.
Verb (short for verb) is waiting to be thawed.
After completing the above steps, you need to wait for the public security department to review and unfreeze the account. The time of unfreezing varies with the nature and complexity of the case, which may require some patience.
To sum up:
When a bank account is frozen by the public security department, it is necessary to understand the reasons for freezing, contact the public security department to understand the unfreezing procedures, provide relevant supporting documents, and cooperate with the investigation. In the process of thawing, it is necessary to keep communication with the public security department to ensure that the information provided is true and complete. At the same time, we must wait patiently for the audit results of the public security department.
Legal basis:
Criminal Procedure Law of the People's Republic of China
Article 144 stipulates:
People's procuratorates and public security organs may, according to the needs of investigating crimes, inquire about and freeze the deposits, remittances, bonds, stocks, fund shares and other properties of criminal suspects in accordance with regulations. The relevant units and individuals shall cooperate.
If a criminal suspect's deposits, remittances, bonds, stocks, fund shares and other properties have been frozen, they may not be frozen again.
Procedures for handling criminal cases by public security organs
Article 243 stipulates that:
The time limit for freezing deposits, remittances, securities trading settlement funds, futures deposits and other property is six months. The maximum period of each freeze shall not exceed six months.
For major and complicated cases, with the approval of the person in charge of the public security organ at or above the municipal level, the time limit for freezing deposits, remittances, securities trading settlement funds, futures deposits and other property can be one year. The maximum period of each freeze shall not exceed one year.