The bank account number was seized as physical evidence. The concept, significance and certificate of lien. Seizure of material evidence and documentary evidence refers to the investigation behavior that the investigation organ forcibly seizes and freezes the articles, documents and property related to the case according to law.
If the seized articles, documents, mails, telegrams or frozen deposits and remittances are found to be really irrelevant to the case, the seizure and freezing shall be lifted within three days and returned to the original owner or the original post and telecommunications organ.
Extended data:
According to the US Chinese website, in July, FBI20 15, the US Federal Bureau of Investigation cracked an illegal online gambling group in Caesars Casino in Las Vegas, USA, involving more than130,000 US dollars, and arrested eight Chinese from Chinese mainland, Hongkong and Malaysia. Three of them admitted to participating in illegal online gambling in the federal court of Las Vegas on June 10, and they have been ordered to leave the country.
The seizure of physical evidence or documentary evidence is usually carried out during interrogation or search. In accordance with the provisions of Article 114 of the Criminal Procedure Law, articles and documents that can prove the criminal suspect's guilt or innocence during the inquest and search shall be confiscated; Articles and documents irrelevant to the case shall not be seized.
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