First of all, understand the reasons for freezing.
Accounts frozen by the police in different places are usually related to case investigation, abnormal flow of funds or other illegal acts. You can check the freezing notice through the bank or the public security organ to find out the specific reasons for the freezing of the account.
Second, collect proof materials.
According to the reason of freezing, you need to collect the corresponding proof materials. For example, if it is related to the investigation of a case, it may be necessary to provide proof and transaction process unrelated to the case. If it is because of abnormal capital flow, it may be necessary to provide legal proof of the source of funds.
Third, contact the public security organs.
After collecting the relevant certification materials, you need to get in touch with the public security organ that has frozen the account. You can submit the thawing application and related supporting materials to the public security organ by telephone, e-mail or in person. In this process, please ensure that the information provided is true, accurate and complete.
Fourth, cooperate with the investigation and wait for the audit.
After submitting the application, you need to wait patiently for the approval of the public security organ. The public security organ may ask you to cooperate with further investigation, such as providing more information and accepting inquiries. Please actively cooperate and pay attention to the application progress at any time.
Verb (short for verb) unfreeze account.
If the public security organ approves your application for unfreezing, it will inform the bank to unfreeze the account. You need to ensure that the account status is checked in time after thawing to ensure that the account has resumed normal use.
To sum up:
When an account is frozen by a public security bureau in a different place, it is necessary to know the reason for freezing, collect relevant certification materials, get in touch with the public security organ that has frozen the account, and submit an application for unfreezing. Maintain patience and cooperation in the process of cooperating with the investigation and waiting for the audit. Once approved, the account will be unfrozen.
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.
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.