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巨额财产来源不明的数额

时间: 2018-08-21 16:23作者: 恒天新楚风来源:U赢电竞官网---官网_欢迎您

 

DANGQIAN,SUIZHEJIANCHATIZHIGAIGEHEFANFUBAIDOUZHENGBUDUANSHENRU,GEJIJIWEIJIANWEIZAIBANLIZHIWUFANZUIANJIANZHONG,SHICHANGYUDAOJUECAICHANLAIYUANBUMINGDEANLI,BIZHECONGBANLIXIANGGUANANJIANDESHIJIANJINGYANCHUFA,SHULILELAIYUANBUMINGCAICHANSHUEDEJISUANJIRENDING、QUZHENGFANGFA,GUINAYISHUHUDESHIXIANG,YIQIJIDIAOCHAJUECAICHANLAIYUANBUMINGTIGONGYIXIECANKAOHEJIEJIAN。

 

巨额财产来源不明的数额计算

 

JUECAICHANLAIYUANBUMINGZUISHIZHIGUOJIAGONGZUORENYUANDECAICHAN、ZHICHUMINGXIANCHAOGUOHEFASHOURU,CHAEJUDAQIEBUNENGSHUOMINGLAIYUAN。SHEXIANJUECAICHANLAIYUANBUMING,SHUEZAI30WANYUANYISHANGDE,YINGYULIAN。YINCI,ZAIGAILEIANJIANDEDIAOCHAZHONG,DUIJUECAICHANLAIYUANBUMINGDESHUEJISUAN、RENDINGJIQUZHENGGONGZUOZHIGUANZHONGYAO。

U赢电竞官网  

GENJUXINGFADI395TIAODUIYUJUECAICHANLAIYUANBUMINGZUIDEJIEDING,JIEHEZUIGAORENMINFAYUAN《QUANGUOFAYUANSHENLIJINGJIFANZUIANJIANGONGZUOZUOTANHUIJIYAO》ZHONGXIANGGUANJISUANSHUOMING,MUQIANCHANGYONGJISUANGONGSHIWEI: JUECAICHANLAIYUANBUMINGSHUE=(XIANYOUCAICHAN+SUOYOUZHICHU)-(YOULAIYUANDESHOURU+BENANRENDINGDEJUCAIYIWAIDESHEXIANFANZUISUODE)。

U赢电竞官网  

SHANGSHUGONGSHIZHONG,BEIJIANSHUSHIXIANYOUCAICHANHESUOYOUZHICHUDEHEJISHU,JIYIGEJIATINGDEQUANBUCAICHAN。ZHENGCHANGQINGKUANGXIA,JIATINGQUANBUCAICHANBIRANDENGYUXIANYOUCAICHANHESUOYOUZHICHUDEHEJISHU,ERJIATINGQUANBUCAICHANLAIYUANYUGONGTONGSHENGHUODEJIATINGCHENGYUANDEQUANBUSHOURU,SUOYIJIATINGGECHENGYUANDESHOURUZONGHETONGYANGDENGYUXIANYOUCAICHANHESUOYOUZHICHUDEHEJISHU;YISHANGGONGSHIDEKOUJIANEZHONG,YOULAIYUANDESHOURUBAOKUOLELIANGXIANG,HEFASHOURUHEQITAYOULAIYUANDEWEIJI、FEIFASHOURU(YIBANWEIJI、WEIFASUODE)。RUCI,YOULAIYUANDESHOURUYUBENANRENDINGDEJUCAIYIWAIDESHEXIANFANZUISUODEXIANGJIA,JIUSHISUOYOUSHUOMINGLELAIYUANDEJIATINGSHOURUZONGHE,JIKOUJIANE。RUBEIDIAOCHARENNENGGOURUSHISHUOMINGSUOYOUSHOURULAIYUAN,NEIMEKOUJIANEHEBEIJIANSHUYINGGAIXIANGDENG,ZUOWEICHAEDEJUECAICHANLAIYUANBUMINGSHUEYINGWEILING。DANXIANSHIQINGKUANGZHONG,GAICHAETONGCHANGJUDA,JIUSHIYINWEIBEIDIAOCHARENYINMANLEWEIJIWEIFAFANZUISUODESHOURU。

U赢电竞官网  

巨额财产来源不明的认定及取证

U赢电竞官网  

DUILAIYUANBUMINGDEJUECAICHANDEJISUAN,BUNENGJIANDANJIXIEDITAOYONGGONGSHI,ERYAOZHUNQUEBAWOGONGSHIZHONGMEIYIGEYAOSUDENEIHAN,JIEHEANQINGJINXINGQUANMIAN、KEGUANQUZHENG,KEXUEQUEDINGMEIYIGEYAOSUDESHUE,ZUIHOUJINXINGJISUANHERENDING。YIXIA,BIZHECONGQUZHENGHEMEIGEYAOSUSHUERENDINGDEJIAODUDUIGONGSHIJIYAOSUZHONGLEIJINXINGZHUYIFENXI。

U赢电竞官网  

一是现有财产的种类、认定及取证。现有财产主要包括被调查人及共同生活的家庭成员的财产总和。现有财产的认定及取证要点如下:

U赢电竞官网  

KOUYADEXIANJINJIWUPIN。RUQUERENWEIWEIJIHEWEIFAFANZUISUODEDE,HUOZHEQUERENJIESHOUZENGYUDE,YOUHUOBEIDIAOCHARENSHUOMINGLAIYUANERJIANCHAJIGUANWUFAPAICHULAIYUANDEKENENGXINGHEZHENSHIXINGDE,ZEXIANXINGJIRUCAICHANZONGE,TONGSHIZAIKOUJIANXIANGZHONGYUYIKOUJIAN。QIZHONG,KOUYADEWAIHUIXIANJINRUYOUZHENGJUZHENGMINGWEIZIGOUBINGYOUGOUMAISHIJIANDE,ANZHAOGOUMAISHIJIANWEIJIZHUNRIJINXINGHUILVZHESUANHOUJIRUXIANYOUCAICHAN,WUFACHAMINGSHIJIANHELAIYUANDEWAIBIYIKOUYARIWEIJIZHUNRIJINXINGHUILVZHESUANHOUJIRUXIANYOUCAICHAN。TONGLI,KOUYADEGUIZHONGWUPIN,RUYOUZHENGJUZHENGMINGZIGOUYIJIGOUMAISHIDEJIAGE,ANZHAOGOUMAIJIAGEJIRUXIANYOUCAICHAN,WUFACHAMINGSHIJIANHELAIYUANDE,YIKOUYARIWEIJIZHUNRIJINXINGJIAGEJIANDING,JIANDINGJIAGEJIRUCAICHANZONGE。

 

U赢电竞官网 YINXINGCUNKUAN、FANGCHAN、CHELIANG、GUPIAO、ZHAIQUAN、GUQUAN、BAOXIANDENGCAICHAN。BUJINBAOKUODENGJIZAIBEIDIAOCHARENBENRENJIGONGTONGSHENGHUODEJIATINGCHENGYUANMINGXIADE,HAIBAOKUOYITARENMINGYICHIYOU、SHIJIGUIBEIDIAOCHARENJIATINGYONGYOUHEKONGZHIDECAICHAN,LINGWAIHAIBAOKUODENGJIZAIFEIGONGTONGSHENGHUODEYIHUNZINVMINGXIA,SHIJIYOUBEIDIAOCHARENJIATINGCHUZIHUOKONGZHIDECAICHAN,GENJUQICHUZIQINGKUANGJISHIJIGUISHUQUEDINGSHIFOUJIRUXIANYOUCAICHAN。DIAOCHAZHONGYIDINGYAOZUOHAOXIANGGUANRENYUANTANHUAQUZHENGDEBILU,MINGQUECAICHANQUANSHU。RENDINGSHUESHI,FANGCHANJICHELIANGANZHAOGOURUSHIDEJIAGEJIRUXIANYOUCAICHAN,YINXINGCUNKUANANZHAOLIANRIDEYUETONGYIJIRUXIANYOUCAICHAN。LIANRIHOUCUNKUANYUEDEDAEBIANDONG,SHIJUTIQINGKUANGJUTIFENXI。GUPIAO、ZHAIQUAN、GUQUAN、BAOXIANDENGQUANYIXINGCAICHAN,RUGUOTOURUBENJINSHUEMINGQUEDE,ANZHAOTOURUBENJINSHUEJIRUCAICHANSHUE;BENJINBUMINGQUEDE,RUFANFUCAOZUODEGUPIAOZHANGHU,YIBANZAIJINXINGHUIJIHESUANHOU,JIANGCHAFENGDONGJIESHI(HUOJIEZHILIANRI)GUPIAOZHANGHUZHANGMIANCAICHANLIERUXIANYOUCAICHAN,YINGLISHUEJIRUYOULAIYUANDESHOURUBUFENYUYIKOUJIAN。

 

U赢电竞官网 DUIXIANYOUCAICHANQUZHENGSHI,ZILIAOYAOJINLIANGQUANMIANXIANGXI,SHEJIYOUGUANKOUYAQINGDAN、JIANDINGBAOGAO、HETONGXINGWENJIANYIJIZIJINZHIFUDEPINGZHENGJIQUDAO,DOUYAOQUZHENGWANQUAN。

U赢电竞官网  

二是所有支出的种类、认定及取证。U赢电竞官网所有支出就是被调查人及其共同生活的家庭成员以往全部支出的总和,一般来说主要包括以下几类:

U赢电竞官网  

JIATINGRICHANGZHICHU。YIGUOJIATONGJIBUMENGONGBUDEBEIDIAOCHARENJUZHUDIDEJUMINXIAOFEIXINGZHICHUSHUJUWEIZHUN,ANZHAOBEIDIAOCHARENHEGONGTONGSHENGHUODEJIATINGCHENGYUANRENSHUHEXIAOFEINIANDUZONGHEJISUAN。

U赢电竞官网  

U赢电竞官网 DAEKANBINGZHICHU。CONGYILIAOBAOXIANBUMENHUOZHEXIANGGUANYIYUANDIAOQUCHUYIBAOTONGCHOUBUFENWAIDEGERENZHIFUBUFEN。

 

U赢电竞官网 DAELVYOUZHICHU、ZINVLIUXUEFEIYONGZHICHU。RUGUOWUFATIGONGMINGQUEZHIFUPINGZHENG,KEYIJIEHEYINXINGLIUSHUIZILIAOYINZHENGHUOZHEXIANGGUANRENYUANBILUZHENGYANDEBICIDUIYINGLAIYINZHENG。

U赢电竞官网  

U赢电竞官网 FANGWUZHUANGXIUJIJIADIANZHICHU。ZAISHIJIANZHONG,CIBUFENZHICHURUYOUMINGQUEZHICHUPINGZHENGZEYIPINGZHENGWEIZHUN,RUMEIYOU,ZEYIZHUANGXIUHEGOUMAISHIJIANWEIJIZHUNRI,YOUJIANDINGBUMENCHUJUJIANDINGYIJIANQUEDINGJIAGEHOU,ZAIJIRUZHICHUXIANG。

U赢电竞官网  

U赢电竞官网 ZENGYUZINVHUOTARENDEQIANKUANZHICHU。YOUMINGQUEZIJINPINGZHENGDE,YIPINGZHENGJINEWEIZHUN。MEIYOUMINGQUEPINGZHENGDE,JIEHEXIANGGUANRENYUANBILUZHENGYANGUANYUJINEHEJIFUSHIXIANGLAIYINZHENG。

U赢电竞官网  

JIECHUQIESHANGWEIGUIHAIDEKUANXIANGZHICHU。YOUMINGQUEZIJINPINGZHENGDE,YIPINGZHENGJINEWEIZHUN。MEIYOUMINGQUEPINGZHENGDE,JIEHESHOUJU、JIETIAOHUOZHEXIANGGUANRENYUANBILUZHENGYANLAIYINZHENG。ZHUYI,JIECHUBINGYIJINGGUIHAIDEKUANXIANGBUJIRUZHICHUXIANG,XIANGGUANCHUJIEKUANSHOUYIJINGQUEDINGKEYIJIRUYOULAIYUANDESHOURUBUFEN。

U赢电竞官网  

U赢电竞官网 XIANGTARENXINGHUIDEKUANWU。YINGDANGGENJUBENANHUOQITAANJIANNIRENDINGDEBEIDIAOCHARENXINGHUIKUANWUDESHUELAIQUEDINGJIRUZHICHUXIANG。

 

三是有来源的收入的种类、认定及取证。U赢电竞官网有来源的收入,是指被调查人及共同生活的家庭成员有来源的收入总和,主要包括以下几类:

 

GONGZIJIANGJINBUTIEDENGGONGZUOXINGSHOURU。DIAOCHAQUZHENGYAOJINZAOKAIZHAN,YINWEISHEJIDEDANWEIHENIANDUJIAODUO,XIANGGUANDANWEISHULITONGJITONGCHANGXUSHIJIAOZHANG。SHOURUXIANGMUJINLIANGLIEQUAN,ZHUYICHUCHACHUGUODENGBUTIESHOURUBUYAOYILOU。BEIDIAOCHARENJIPEIOUDESHOURUQIZHIQIWEICANJIAGONGZUODAOLIANRIQIAN,YIJIEHUNDEZINVZUOWEICENGJINGGONGTONGSHENGHUODEJIATINGCHENGYUAN,QISHOURUCONGCANJIAGONGZUOTONGJIZHIQIJIEHUNQIANYIGEYUE。SHIJIANZHONG,MOUXIEDANWEIKENENGZAONIANZHANGWUPINGZHENGQUESHI,KEYOUDANWEIDUIGONGZIJINXINGCESUAN,DANWEIYIBUCUNZAIDE,KEXIANGDANGDIRENSHEBUMENDIAOQUXIANGGUANNIANDUDEGONGZISHOURUCESUANSHUJU,QUESHIBUFENANZHAOCESUANSHUJUJISUAN。

U赢电竞官网  

U赢电竞官网 GAOCHOUDENGLAOWUXINGSHOURU。YINSHIGUOJINGQIAN、RENYUANBIANDONGDENGQINGKUANGKENENGNANYICHAZHENG,DUICIYINGYAOQIUBEIDIAOCHARENJIUGAIXIANGSHOURUSHUEZUOCHUXIANGXISHUOMING,ZONGHEQITAZHENGRENZHENGYAN、YOUGUANSHUZHENGJINXINGPANDUAN,RUWUFAPAICHUHELIJIKENENGXING,YINGBENZHEYOULIYUBEIDIAOCHARENDEYUANZEYUYIRENDING。

 

TIQUGONGJIJINSHOURU。ZHIBAOKUOZHIJIETIQUDESHUE,SHIYONGGONGJIJINDAIKUANDESHUEBUJIRU,FANWEITONGYANGBAOKUOGONGTONGSHENGHUODEJIATINGCHENGYUAN。

 

FANGWUCHUZUSHOURU、MAIFANGSHOUYI、CHAOGUSHOUYI、GUQUANFENHONG、YINXINGCUNKUANLIXISHOURU。YINGGAIZAIYUFANGWU、GUPIAO、GUQUAN、YINXINGCUNKUANDENGCAICHANQUZHENGSHIYIBINGTONGCHOUDIAOQU,FENLEIZHENGLIHETONGJI,XIANGGUANSHOUYIZHIJIEJIRUYOULAIYUANDESHOURUZHONG。CUNKUANLIXISHOURUYAOSUIZHANGHUZHUGETONGJI。

U赢电竞官网  

U赢电竞官网 CHUJIEKUANLIXISHOURU、FUMUYIZENG、TOUZIJINGYINGGONGSISHOURU。RUYOUMINGQUESHUZHENG,ANZHAOZHENGJURENDINGSHOURU,RUGUOMEIYOU,YINGYAOQIUBEIDIAOCHARENJIUGEXIANGSHOURUSHUEZUOCHUXIANGXISHUOMING,ZONGHEQITAZHENGRENZHENGYAN、TEDINGSHIXIANG、JIFULIYOU、YOUGUANSHUZHENGJINXINGBIDUIPANDUAN,RUWUFAPAICHUHELIJIKENENGXING,YINGBENZHEYOULIYUBEIDIAOCHARENDEYUANZEYUYIRENDING。

 

U赢电竞官网 QITAYOULAIYUANDEWEIJI、FEIFASHOURU(YIBANWEIJI、WEIFASUODE)。QIZHONGWEIJISUODE,YIBANWEISHOUSHOUDELIPINLIJIN,CIBUFENRENDINGSHUEHOUZHIJIEYUYIKOUCHU。

 

四是本案认定的巨财以外的涉嫌犯罪所得。如属于货币形态的,直接予以扣除,如属于非货币形态的,扣除时需注意是否已经在财产或支出部分中列明,避免漏计。

 

容易遗漏或重复计算的事项

 

BANANGUOCHENGZHONGBEIDIAOCHARENJIASHUSHANGJIAOWEIJIKUANDE,RUGUOZIJINLAIYUANHELIANRIDEYINXINGCUNKUANYUEMEIYOUZHIJIEGUANXI,BUCUNZAIZHONGFUJISUANDEWENTI,ZESHANGJIAOKUANXIANGYIBINGJIRUXIANYOUCAICHAN。RUGUOGAIXIANGZIJINSHILIANRIZHIHOUCONGYINXINGCUNKUANZHONGQUCHU,ZHIQIANYINXINGCUNKUANYUEYIJINGZUOLECAICHANTONGJIDE,ZESHANGJIAOKUANBUYINGZUOWEIXIANYOUCAICHANZHONGFUJISUAN。

 

XIANYOUCAICHANZHONG,FANGWU、CHELIANG、GUPIAO、GUQUANDENGSHOUYIXINGZICHANYEKEZUOWEIGOUMAIXINGZHICHU,GOUMAIJIAGEJIZHICHUSHUE。DANSHIZHEIXIEZICHANZHINENGXUANZEYIZHONGGUILEIFANGSHI,RUGUOGUIRUXIANYOUCAICHANJIUBUZAIZHICHUZHONGTIXIAN,RUGUOGUIRUZHICHU,JIUBUZAIXIANYOUCAICHANZHONGTIXIAN,BUDEZHONGFUJISUAN。

 

JISUANGOUMAIFANGWU、CHELIANG、GUQUANDENGZHICHUXIANGSHI,NEIXIECENGJINGMAIRU、DANGQIANYIJINGMAICHUDEFANGWU、CHELIANG、GUQUANDENG,QIDIYICIGOUMAISHIDEZHICHUBUJIRUZHICHUXIANG,YINDIYICIDEZHICHUZAIMAICHUHOUYIJINGZHUANWEIQITAXINGTAIDECAICHANHUOZHICHU,BUNENGZHONGFUJISUAN。

 

U赢电竞官网 ZAIXIANYOUCAICHANTONGJIZHONG,RUCUNZAIYOUZHENGJUZHENGMINGYIJINGZHUANYIBINGQIEWUFAZHUIHUIDEHUOBICAICHAN,YEYINGYIBINGJIRUCAICHANZONGE。

U赢电竞官网  

ZAIXIANYOUCAICHANTONGJIZHONG,RUYOUFAXIANQITAGOUMAIGUIZHONGHUOSHECHIWUPINDEZHICHU,YAOZHUYIBIDUIJUTIQINGKUANG,BIMIANHEXIANYOUCAICHANZHONGKOUYADEGUIZHONGWUPINZHONGFUJISUAN。

U赢电竞官网  

U赢电竞官网 JUMINRICHANGXIAOFEIZHICHUSHIYIGEGAIKUOXINGSHUZI,ZONGHEDAIBIAOLERICHANGLINGXINGZHICHU。ZAIDIAOCHAQUZHENGZHONG,LIRUSHUIDIANFEI、WUYEFEIDENG,SUIYOUJUTIXIAOFEIPINGZHENG,QISHIYIJINGZAIRICHANGXIAOFEIZHICHUZHONGHANGAI,WEIBIMIANZHONGFUJISUAN,YIBANBUZAIJIRUZHICHU。

U赢电竞官网  

U赢电竞官网 RUYOUGUANZICHANSHEXIANFANZUI,BEIDIAOCHARENYIJINGJIAODAIQINGCHU,DANYOUYUQITAYUANYIN,BIRUMOULISHIXIANGWEICHASHI,CONGERSHIGAIXIANGZICHANWEINENGRENDINGWEIWEIFAFANZUISUODE。CIQINGKUANGXIA,GAIXIANGZICHANRENGSHIWEISHUOMINGLELAIYUAN,KEJIRUYOULAIYUANDESHOURUYUYIKOUCHU。