The protective stop of payment by the Criminal Investigation Brigade does not necessarily mean that the case is involved.
Protective payment stop is a temporary measure taken by the Criminal Investigation Brigade to ensure that the funds involved are not transferred or squandered, so as to facilitate the follow-up investigation and memorial work. In cases involving economic crimes, fraud, etc., the Criminal Investigation Brigade will take protective measures to stop payment for the accounts involved according to the needs of the case. However, this does not mean that the account holder must be involved in the case, and may only be temporarily frozen as the object of investigation or interested parties.
I. Concept and purpose of protective stop payment
Protective stop payment is a temporary measure taken by the Criminal Investigation Brigade to ensure the safety of funds involved and prevent the loss of funds in the process of handling criminal cases. Its purpose is to protect the legitimate rights and interests of victims, maintain social and economic order, and at the same time provide convenience for the follow-up investigation and memorial work of cases.
ii. applicable conditions and procedures for protective payment stop
when deciding to take protective payment stop measures, the criminal investigation brigade must follow certain conditions and procedures in accordance with the law. Usually, this needs to meet the following conditions: First, the funds involved are related to criminal cases; Second, there is a risk of capital loss or profligacy; Third, it is necessary to take protective measures to stop payment for case investigation. Procedurally, the criminal investigation brigade needs to apply to the relevant departments according to law, and it can only be implemented after examination and approval.
iii. the relationship between protective stop payment and the case involved
the adoption of protective stop payment measures does not mean that the account holder must be involved in the case. During the investigation, the Criminal Investigation Brigade will temporarily freeze the funds that may be involved according to the needs of the case. This may not only be the preservation of the funds of the persons involved, but also the supervision of the funds of the relevant parties or the objects under investigation. Therefore, when individuals or enterprises receive the notice of protective payment stop, they need not panic too much, and should actively cooperate with the investigation work of the Criminal Investigation Brigade to provide relevant evidence and information.
IV. Measures to deal with protective payment suspension
When individuals or enterprises are faced with protective payment suspension measures, they should first keep calm and understand the relevant legal provisions and procedures. At the same time, we should actively cooperate with the investigation work of the Criminal Investigation Brigade and provide the necessary evidence and information. If you have any objection or need to lift the payment stop measures, you can appeal to the relevant departments or apply for lifting them.
To sum up:
Criminal Investigation Brigade's protective payment suspension is a temporary measure to ensure the safety of the funds involved and the smooth follow-up investigation. Its adoption does not mean that the account holder must be involved in the case, but a temporary freezing measure according to the needs of the case. In the face of protective stop payment, individuals or enterprises should keep calm, actively cooperate with the investigation and take corresponding countermeasures according to the actual situation.
Legal basis:
Article 144 of the Criminal Procedure Law of the People's Republic of China
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 according to regulations. The relevant units and individuals shall cooperate.