违法所得没收程序证明问题研究

违法所得没收程序的证据与证明问题是该程序在运作过程中遇到的最大问题,该程序的证明问题涉及证明对象、证明责任和证明标准等.违法所得没收程序的证明对象应当包括犯罪嫌疑人、被告人死亡或者逃匿且通缉后一年未能到案的事实、拟被没收的财物属于违法所得以及拟没收的财物不属于利害关系人的合法财产.违法所得没收程序的证明标准应当分主体进行讨论,不同主体证明的要求不同;同时违法所得没收程序的证明标准应当分阶段讨论,不同诉讼阶段也应当坚持不同的证明标准.违法所得没收程序应当确立二元制的证明责任体系,证明责任的承担应当以证明对象为基础,同时以证明标准划分不同主体的证明责任.

The Proof of Confirmed Procedure of Illegal Acquisition

Evidence and proof of the confiscation procedure of illegal income are the biggest problems encountered in the operation of the procedure. The proof of the procedure includes proof of object, proof of responsibility and proof of standard. The object of the confiscation of the illegal gains shall include the fact that the property to be confiscated shall be included in the law and the property of the prospective property that is not attributable to the interested person, including the fact that the suspect, the died defendant, and property. The standard of proof of the confiscation of the illegal proceeds shall be discussed separately and the requirements of the different subjects shall be different. At the same time, the standard of proof of the confiscation of the illegal gains shall be discussed in stages. Different stages of development should adhere to different standards of proof. The procedure for the confiscation of the illegal proceeds shall establish the system of the burden of proof of the dual system, and the burden of proof in the confiscation of the illegal proceeds shall be based on the proof object and the system of the burden of proof of the different subjects at the same time.