The hole cards are finally revealed!

Looking at the stunned appearance of the three of them, Deputy District Chief Liang pretended to be surprised and asked, "Wang Ju, this ...... This deduction does not comply with the relevant regulations?"

"District Mayor Liang, I'm not afraid of your jokes, I was born in public security, and later I was in charge of the traffic police, and the laws and regulations in this area are really unclear. Pen Fun Pavilion www.biquge.info"

"District Chief Liang, Manager Chen is not joking. ”

Lawyer Zhou, who was hired by Xinda Company, stood up and helped his glasses and gushed: "In accordance with the regulations of the higher authorities and judicial practice, financial institutions should follow the four principles of 'providing assistance in accordance with the provisions of laws and administrative regulations', 'standardizing assistance in accordance with the provisions of the People's Bank of China', 'timely assistance with reference to the internal rules and regulations of financial institutions' and 'not harming the legitimate rights and interests of customers'.

There are five main types of legal basis: the first is the Basic Laws such as the Commercial Bank Law, the Criminal Procedure Law, the Civil Procedure Law and the Administrative Procedure Law; the second is the Customs Law, the Prison Law, the Administrative Supervision Law and other separate laws; and the third is the Measures for the Punishment of Financial Violations issued by the State Council.

Then there is the Notice on Regulating Enforcement by the People's Courts and the Assistance of Financial Institutions in Enforcement in Accordance with the Law jointly issued by the Supreme People's Court and the People's Bank of China, and finally the Administrative Provisions on the Assistance of Financial Institutions in Inquiry, Freezing and Deduction promulgated and implemented by the People's Bank of China......"

I talked a lot, but I didn't get to the point.

But what people are moving out of is very serious laws and regulations, and he is a lawyer, an expert in this area, and although the police are law enforcement officers, they are really not as proficient in the law as professionals like prosecutors, judges, and lawyers.

Although Ma Jie is not a law major, he suddenly realized what the problem was.

Without waiting for him to speak, Mr. Zhou continued: "In accordance with the above-mentioned principles and laws and regulations, the public security organs, state security organs, procuratorates, courts, taxation, customs, military security departments, prisons, smuggling crime investigation organs, as well as supervision organs, military supervision organs, auditing organs, industrial and commercial administrative organs, and securities regulatory and administrative organs, a total of 14 organs and departments have the right to inquire, freeze, and deduct the deposits of units or individuals in financial institutions.

However, it is not the organ that has the right to make inquiries that has the right to request the financial institution to freeze it, and the organ that has the right to request the financial institution to freeze does not necessarily have the right to request the financial institution to deduct the transfer.

According to the current legal provisions, only the people's courts, the taxation authorities and the customs authorities have the right to inquire, freeze and transfer the deposits of units or individuals in financial institutions. No other judicial, administrative, or military organ, or public institution exercising administrative functions has the right to transfer the deposits of units or individuals in financial institutions!"

Manager Chen nodded emphatically and confirmed: "Therefore, if our bank requires the transfer of unit or individual deposits to organs and departments other than the courts, taxation and customs, it cannot be enforced in accordance with relevant laws and regulations. ”

In my hometown, let the deduction be deducted, how can there be so many things?

There was once a bank that didn't cooperate, and as a result, the bank president went in. In fact, not only the bank, but also the manager of a telecommunications operator did not cooperate with the case, and when he wanted to listen to a number, he pushed back and forth, and even cut the public security account at every turn, and as a result, he also went in.

It's all a trouble caused by habitual thinking!

I forgot that this is Beizhou, not my hometown, and the bank manager in front of me is not afraid of the police.

Ma Jie didn't want to go back like this, got up and said: "Manager Chen, we don't have the right to ask you to deduct the funds on Xinda's account, the procedures are incomplete, this is a mistake in our work, I admit this, but there are a lot of freezing procedures, there is always a first come and then come in everything, right?"

"Comrade Ma Jie! The point is that you didn't say that at first!"

Manager Chen knocked on the table and turned to look at Cui Min, "As for the first come, first come, first come, which you have repeatedly emphasized, it is not a secret, our bank has also considered it, not only considered it, but also consulted the judges of the court, the prosecutors of the procuratorate and the perennial legal counsel of our rural commercial bank." The legal experts consulted unanimously agreed that this point in time should be divided into two parts, you have jurisdiction over your case, and Comrade Cui Min has jurisdiction over the case they investigated, which means that you are investigating two cases!

Duan Hengchang was only asked to freeze his company and personal fund accounts because the company he registered had the shares of the suspect in the case you investigated; while Comrade Cui Min investigated Duan Hengchang's suspected violations and crimes, and listening to Comrade Cui Min's introduction, it seems that he is suspected of multiple crimes, which is very serious.

In the case of gang-related cases, you came first, but in the case of Duan Hengchang's suspected illegal crimes, Comrade Cui Min and Comrade Liu Jialiang came first. There is no such thing as a 'first come, first served', and in this kind of crash, we in the bank have to think more about priorities. ”

How could it be such a coincidence, if there is no ghost in this matter, then it is really hell!

Ma Jie's gaze shifted to Cui Min, who had been silent, and he was suspicious: "Team Cui, Duan Hengchang is really suspected of breaking the law and committing crimes?"

"Ma team, if Duan Hengchang abides by the law, can you come all the way to Beizhou to freeze his company and personal accounts?" Cui Min asked rhetorically, leaning on the chair handle and said: "We have received reports from the masses that he is suspected of tax evasion, bribery, false capital contribution, illegal business and other crimes, and our economic investigation detachment has filed a case for investigation. ”

Liu Jialiang wasted no time in adding: "Ma team, the leaders of our bureau attach great importance to this case, and even came here in person, and we will definitely dig deep and investigate it in the future." You have really helped us a lot, if you hadn't tracked it down here, we wouldn't have known that he had an accomplice in Congqing, maybe he would have visited us in a few days, please help. ”

What do you mean, not only to cut off our beard, but also to go over our case?

The more Ma Jie thought about it, the more angry he became, and sneered: "So Manager Chen assists Team Cui and doesn't assist us, firstly, considering the 'priority', and secondly, the leaders of the Shenzheng Municipal Bureau attach great importance to it, and the bureau leaders come in person, and I, Ma Jie, am just a small deputy captain, so I can only stand aside?"

"Comrade Pony, you can't say that. ”

Deputy District Mayor Liang handed over a cigarette and said meaningfully: "One thing must be admitted, the Shenzheng City Public Security Bureau really attaches importance to Duan Hengchang's case, otherwise Deputy Director Han can personally come out? Moreover, on the issue of Duan Hengchang and Xinda Company, our district party committee and district government and rural commercial bank really have to take into account the actual situation.

Didn't Mr. Zhou just say that whether it is freezing or deducting money, we must follow the principle of 'not harming the legitimate rights and interests of clients'. If you freeze the accounts of Xinda Company, the interests of many citizens will be damaged and social stability will be affected, especially at this critical moment when the Spring Festival is approaching. ”

"The freezing of the Shenzheng City Bureau will not be affected?"

"Deputy Director Han of the Shenzheng Municipal Public Security Bureau is in the Municipal Party Committee, and our city leaders talked to Deputy Director Han about this issue, Deputy Director Han took into account our actual situation and agreed in principle that under the premise of ensuring the safety of the funds involved in the case, the funds involved in the case that need to be frozen will be temporarily formed by the city and stationed in the working group of Xinda Company to supervise the use of Xinda Company.

It's almost the Chinese New Year, the supplier wants the payment, the construction party asks for the project money, and the migrant workers have to pay their wages after a year, and if they don't pay what should be paid, and if they don't pay what should be paid, there will be a big mess! ”

Shen is a city with a separate state plan, and the deputy director of the public security bureau with a separate plan is a big leader.

He personally went out, not to be able to talk to the leaders of Beizhou City, but to receive the city leaders in person. The big leaders have all talked about it, you can only stand aside, what else can you do except stand aside?

The task was obviously not completed, Ma Jie was extremely depressed, he didn't want to make people laugh like this, and turned around and said: "Manager Chen, we didn't have complete procedures this time, and there will be no such mistakes next time." ”

"It's normal to make mistakes in your work, just pay attention next time. Manager Chen smiled.

The implication is clear, they will not give up, and they are expected to make a comeback.

The more Cui Min thought about it, the funnier it became, and he couldn't help but remind: "Ma team, in fact, whether it is frozen or deducted, it is a kind of coercive measure taken against the funds involved in the case. We have adopted the method of 'taking into account the overall situation' to freeze, even if you have all the formalities, you will not be able to deduct it for the time being, and you will have to wait for the funds to be unfrozen." ”

"So Duan Hengchang is also controlled?"

"Criminal detention, but considering that he is suffering from several diseases, he has just been released on bail pending trial, not to mention bail pending trial, even residential surveillance is a coercive measure. ”

The funds have been frozen in disguise, and "coercive measures" have been taken, in other words, it is none of your business.

As for waiting for the funds to be unfrozen, that's a joke.

According to relevant laws and regulations, it can be frozen for up to 6 months at a time, and it can be frozen again after the expiration of the freezing period.

It seems that they came prepared, maybe they were colluding in private, Ma Jie realized that this matter was not something he could mix, and got up and said: "Leaders, I'm causing you trouble, go first." ”

After finishing speaking, he walked out of the conference room with two subordinates without looking back.

……

At the same time, Han Bo had finished visiting the leaders of Beizhou City and was on his way to Jiangcheng Airport.

This time, I didn't come here to talk about how to freeze the funds in Xinda's account, but just to show it and let the southwest counterparts who returned with a feather know that he, the deputy director, was coming.

"I said Han Bo, why are you doing this?" Wu Wei was very apologetic, holding the steering wheel tightly and said: "It's all arranged here, just arrange a few policemen to come over, there is no need to go out in person." ”

Han Bo stretched his waist, yawned and said, "There must be a target, if I don't attract firepower, not only will the leaders of Beizhou City bear the pressure, but even our customs will be misunderstood." One person does things and one person does it, there is no need for people to guess, and there is no need to make things so complicated. ”

If you don't show up, others can still help share the burden, and when you show up, you really want to "attract firepower" as he said.

Wu asked solemnly, "Do you know what this means?"

"I know, but there is one thing you don't know, at this very moment, there are five groups of police officers in our city bureau doing the same thing, or something similar. ”

Han Bo smiled and continued: "Either the bank is required to deduct the transfer only for the inquiry and freezing procedures, or the deduction is ignored during the freezing period, and the freezing period is not very long." How can you miss this opportunity, let the bank transfer back what should be returned, and freeze it quickly if it has been thawed. ”

Wu Wei was taken aback: "You're not kidding, this is a full-line sniper!"

"You don't have to worry about a lot of debts, what is the difference between one and a few?"

"You're saying there's a similar situation in Shenzheng?"

"I know of 20 cases, but unfortunately I learned too late, and only half of them can be remedied. Speaking of which, I have to thank you, if you hadn't dragged me into this matter, I wouldn't have known that there were also companies and individuals in Shenzheng that were affected. ”

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