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Guiding Case No. 129 of the Supreme People's Procuratorate: People v. Huang Yanlan (case of confiscation of illegal income derived from embezzlement)

检例第129号:黄艳兰贪污违法所得没收案

  • Guiding Case No. 129 of the Supreme People's Procuratorate: People v. Huang Yanlan (case of confiscation of illegal income derived from embezzlement)
  • 检例第129号:黄艳兰贪污违法所得没收案
  • (SPP Case No. 129)
  • 检例第129号
  • [Keywords]
  • 关键词
  • confiscation of illegal income, objection by an interested party, good faith third party
  • 违法所得没收利害关系人异议善意第三方
  • [Key Points]
  • 【要旨】
  • In applying the procedure for confiscation of illegal income, the procuratorial authorities shall bear the burden of proving that there are facts of crime and that the property involved in the application for confiscation is illegal income and other property involved in the case. If an interested party and its agent ad litem participate in litigation and claim their rights, but is unable to provide lawful evidence, or their claims are obviously inconsistent with the facts, their claims shall be refuted in accordance with the law. If a good faith third party has legal rights to any property involved in the application for confiscation, such rights shall be protected in accordance with the law.
  • 检察机关在适用违法所得没收程序中,应当承担证明有犯罪事实以及申请没收的财产属于违法所得及其他涉案财产的举证责任。利害关系人及其诉讼代理人参加诉讼并主张权利,但不能提供合法证据或者其主张明显与事实不符的,应当依法予以辩驳。善意第三方对申请没收财产享有合法权利的,应当依法予以保护。
  • [Basic Facts]
  • 基本案情
  • Criminal suspect Huang Yanlan, female, former general manager and legal representative of A City Materials Corporation (with partial name withheld, "Materials Corporation").
  • 犯罪嫌疑人黄艳兰,女,原某市物资总公司(简称物资总公司)总经理、法定代表人。
  • Interested party Shi A (with partial name withheld), friend of Huang Yanlan.
  • 利害关系人施某某,黄艳兰朋友。
  • Interested party Deng A (with partial name withheld), friend of Huang Yanlan.
  • 利害关系人邓某某,黄艳兰亲属。
  • Interested party Shanghai Branch of A Bank Co., Ltd. (with partial name withheld, "A Bank Shanghai Branch").
  • 利害关系人A银行股份有限公司上海分行(简称A银行上海分行)。
  • Interested party Shanghai South Sub-branch of B Bank Co., Ltd. (with partial name withheld, "B Bank South Sub-branch").
  • 利害关系人B银行股份有限公司上海市南支行(简称B银行市南支行)。
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