非法集资涉案财产追缴与处置问题研究  

Study on Recovery and Disposal of the Property Involved in Illegal Fund-raising

作　　者：王成余 赵婕[1] 方婷 戴勇[1] Wang Chengyu;Zhao Jie;Fang Ting;Dai Yong(Luyang District People's Procuratorate of Hefei City,Hefei Anhui 230001)

机构地区：[1]合肥市庐阳区人民检察院,安徽合肥230001

出　　处：《安徽警官职业学院学报》2024年第2期1-6,共6页Journal of Anhui Vocational College of Police Officers

基　　金：2023年度安徽省检察院理论研究课题“非法集资、电信网络诈骗等涉众型案件涉案财产追缴与处置问题研究”(WJ202311)。

摘　　要：非法集资案件中,涉案财产的追缴与处置是集资参与人最为关心的问题。妥善规范追缴与处置非法集资涉案财产,不仅涉及法益修复,而且有助社会矛盾化解。但司法办案实践中该类案件涉案财产的追缴与处置仍存在诸多问题亟待解决,对此,检察机关应积极转变理念,充分发挥检察监督职能作用,立足经济视角,探索建立在检察机关监督下,司法、行政等相关部门及第三方机构共同落实推进的非法集资案件涉案财产追缴与处置以及保值增值机制,为最大程度的为投资人挽回损失、维护社会稳定、推进国家治理体系和治理能力现代化贡献力量。In the cases of illegal fund-raising,the recovery and disposal of the property involved is the most concerned issue of the fund-raising participants.Properly standardizing the recovery and disposal of the property involved in illegal fund-raising will not only involve the restoration of legal interests,but also help resolve social conflicts.But the judicial case practice involved the property recovered and disposal still exist many problems to be solved.To this,the procuratorial organs should actively change ideas,give full play to the functions of procuratorial supervision,based on economic perspective,explore to establish the supervision of the procuratorial organs,the judicial and administrative departments and third party together to promote the illegal fund-raising cases involved property recovered disposal.Therfore,to the maximum limit,we can recover investors'losses,maintain social stability,and promote the modernization of national management system and management ability.

关 键 词：非法集资 涉案财产 追缴与处置 检察监督 

分 类 号：D925.2[政治法律—诉讼法学] D926.3[政治法律—法学]