涉互联网非法集资刑事案件中的电子数据审查要点

Key Points of Electronic Data Review in Criminal Cases Related to Illegal Internet Fund-raising

自2012年电子数据被确定为法定证据种类以来,最高人民法院、最高人民检察院、公安部等以规范性文件的方式,对电子数据的收集提取和审查判断等进行全面规定,初步构建了我国刑事电子数据的规制体系。作为证明案件事实的材料,在涉互联网非法集资刑事案件中,电子数据在案件证明体系中发挥着极为重要的作用,应结合电子数据“双重载体”和“系统性”特点,对其合法性、关联性和真实性进行审查判断。

Since electronic data was identified as legal evidence in 2012,the Supreme People’s Court,the Supreme People’s Procuratorate,the Ministry of Public Security and other departments have made comprehensive provisions on the collection,extraction,review and judgment of electronic data in the form of normative documents,and preliminarily constructed the regulation system of criminal electronic data in China.As the material to prove the facts of the case,electronic data plays an extremely important role in the case proof system in the criminal cases involving illegal fund-raising on the Internet.This paper sorts out the current situation of the judicial application of electronic data in criminal cases involving illegal fund-raising on the Internet in China,and on this basis,discusses and analyzes the key issues in the review and judgment of legality,relevance and authenticity based on the“dual carrier”and“systematic”characteristics of electronic data.