非法集资犯罪案件证据审查中的疑难问题探究

Probe into the Difficult Problems in the Evidence Examin-ation of the Current Illegal Fund-raising Crime Case

非法集资犯罪是一种最为常见的涉众型经济犯罪形态,违反了金融管理法规,破坏了金融管理秩序,影响了社会的和谐与稳定。这类案件具有涉案金额大、集资参与人数多、作案手段隐蔽、网络化趋势突出等特点,导致在司法实践中对这类案件的办理往往会面临调查取证难、追赃挽损难的困境。对于非法集资案件,应注重对涉嫌非法集资的互联网金融平台、私募基金、认罪认罚从宽制度以及恶意逃废债的证据审查。

Illegal fund-raising crime is one of the most common stakeholder economic crimes,which violates the financial management laws and regulations,destroys the financial management order and affects the harmony and stability of the society.Such cases are characterized by large amount of money involved,large number of fund-raising participants,hidden crime means,prominent network trend.leading to difficulties in the handling of such cases in judicial practice,such as difficult to investigate and collect evidence,difficult to recover stolen assets and difficult to withdraw damage.For illegal fund-raising crimes,attention should be paid to the evidence review of Internet financial platforms,private funds,leniency of punishment for pleading guilty and malicious evasion of debt.