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pink town wholesale jewelry Legal analysis: illegal fund -raising income is illegal income. Generally, the property preservation measures such as seizing, seizure, and frozen the property involved in the investigation will generally be returned to the fundraising participants after the trial procedure is ended. If the property involved is not enough to return the money of all fundraising participants, it will be returned according to the fundraising amount of the fundraising participants. If there is still surplus property after returning the property, the remaining part should be paid to the state treasury.
Plores: "Opinions of the Supreme People's Court, the Supreme People's Procuratorate, and the Ministry of Public Security on handling several legal issues of illegal fund -raising criminal cases Article 12 of the recovery and disposal of the property involved Fund belongs to illegal income. The interest, dividends and other returns paid by the fundraising participants, and the agency fees, benefits, return fees, commissions, commissions and other fees to help the people who help the people who help the absorption of funds shall be recovered in accordance with the law. If the principal of the fundraising participants has not been returned, the payments they pay can be discounted.
Ifly illegally absorbing funds and its conversion property to settle debts or transfer to others, if there is one of the following circumstances, it should be recovered according to law:
(1) Others know that they are collected by the above funds and property from the above funds and property. ;
(2) Others obtain the above funds and property for free;
(3) Others obtain the above -mentioned funds and property at a significant price lower than the market;
(4) Others obtain the above funds. The property is derived from illegal debt or illegal criminal activities;
(5) Other situations that should be recovered in accordance with the law.
The property involved in the case of easy depreciation and frozen depreciation, frozen and frozen custody, and high maintenance costs can be sold and auctioned in accordance with relevant regulations before the end of the litigation. The income price is kept by the sealing, seizure, and frozen agencies, and it will be disposed of after the end of the lawsuit.
The property involved in the case of sealing, seizure, and freezing should generally be returned to the fundraising participants after the end of the lawsuit. If all the property involved in the case is not returned, it will be returned according to the proportion of the fundraising of the fundraising participants.