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Taiyuan Confiscated Materials Management

Original Language Title: 太原市罚没物资管理办法

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(Summit 12th ordinary meeting of the Government of the Faro City, 14 November 2011, considered the adoption of the Decree No. 79 of 28 December 2011 concerning the Exclusive People's Government Ordinance No. 79 of 10 February 2012.

Article I, in order to strengthen the management of unused goods, prevent the loss of State assets and guarantee the legitimate rights and interests of citizens, legal persons and other organizations, develop this approach in line with the relevant national legislation.

Article II applies to the administration of the city with administrative penalties, the judiciary, the law enforcement organization authorized by the law and the management of the unfettered goods by the law-enforcement agencies (hereinafter referred to as the law enforcement body).

Article 3 of this approach refers to offences committed by law enforcement authorities to inspect, confiscate and recover the goods according to the provisions of laws, regulations and regulations.

Corporal punishment is owned by the State and no unit or individual may be stopped, laged, diverted, relocated, privately or disposed of.

Article IV, the financial sector of the city, the district (market, district) is the administrative authority responsible for the administration of the same-level Government for the management of the unfettered goods, with the specific organization of the management of the property.

The sectors such as inspection, audit, are subject to their respective duties to monitor the inspection of unused goods.

Article 5

(i) General items are listed separately by law enforcement agencies and transmitted to the Financial Excellence Authority;

(ii) The punishment of unmanned motor vehicles, the referral of a police unit to conduct a validation review with the penal and non-material management body, and the processing of qualified vehicles by the police;

(iii) The destruction of unused, custoded values and falsely false items by the fiduciary and law enforcement authorities;

(iv) Execution, seizure and late uncoordinated items, which are dealt with in accordance with the law by law enforcement agencies, in cooperation with the administrative bodies for the imposition of penalties;

(v) Real estate, such as buildings forfeiture, is handled by law enforcement agencies with respect to the management of the immunized goods. The buildings that are in conflict with the law are governed by the relevant provisions;

(vi) Syndicous and negotiable commodities are registered in a timely manner by law enforcement authorities, which will be treated with the fiduciary services;

(vii) The golden jewellery and its products, foreign currency, bank deposits, and the fiduciary management will be treated with law enforcement authorities;

(viii) The transfer of price securities, stock, purchase cards, etc. to the fidelivery management body and the processing of law enforcement agencies, and the relevant units, such as banks, should be paid;

(ix) The property is handled by the municipal property administration, which can be made available, and the authorities of the city are entrusted with the auction with the municipal property administration;

(x) Drugs and drug-dependent plants, which are followed by national regulations;

(xi) Goods that endanger national security and public safety, as well as case-by-case instruments, are dealt with by public security, national security authorities after the law enforcement authorities took photographs in the case file;

(xii) The destruction of prohibited goods such as obscene, drug abuse, cascabo objects by public security authorities;

(xiii) Other exclusive items, including flora and fauna, which are dealt with by the exclusive sector;

(xiv) The income earned and the full treasury;

(xv) The laws, regulations and regulations are regulated by their provisions.

Article 6. The law enforcement authorities should collect the payment of unused goods, which should be made available to the provincial financial sector for the collection of unused goods, and the transfer of the fidelivery to the fiduciary property management authorities and the payment of the payment of the goods.

Article 7. The law enforcement body shall transfer the penalty to the management body for the payment of unused goods within 30 working days after completion.

In the receipt of the penalty, the fiduciary property management should transfer the voucher to the law enforcement authorities for the uniform printing of the same-level financial sector.

Article 8. Law enforcement agencies should establish regulatory systems such as collection, destruction, delivery, inspection, registration, and punishment, which are used in order to submit relevant statements to the fiduciary management bodies every half a year.

Article 9 imposes an assessment by the fiduciary asset assessment body to deal with the use of public auctions, price changes, in addition to the Government's uniform allocation.

Article 10 Costs such as the collection of goods, transportation, custody, maintenance, assessment and identification of the process are to be met by the financial sector.

Article 11 shall return to the parties in accordance with the following provisions:

(i) The raw material has not been processed and is maintained by law enforcement authorities;

(ii) The transfer of raw materials to the governing body for the imposition of penalties and the failure to deal, shall be made by the law enforcement organs that have made a penal decision or judgement, upon verification by the fiduciary service and returned by the fiduciary service;

(iii) The original material has been processed and the resulting price is not collateraled by the law enforcement agencies that have made a punitive decision, the fiduciary management has confirmed that, after the approval of the financial sector, the payment of the money is paid by the fiduciary authority;

(iv) The original material has been processed and the proceeds have been paid in the treasury of the receiving State, which shall be submitted by the law enforcement organs that have made a disciplinary decision or judgement, and shall, upon verification by the financial sector, receive a return of income from the treasury;

(v) The raw material shall be compensated by law for the damage caused in the handling of the material.

Article 12 Financial, inspection, auditing authorities conduct regular oversight inspections of the fiduciary and law enforcement authorities, and the inspection units should provide information on accounting vouchers, books, penalties decisions, judgements, etc., and the maintenance of the goods.

Article 13 citizens, legal persons and other organizations have the right to denounce, review violations of this approach in sectors such as inspection, finance, audit, etc. and should be rewarded.

Article 14. In violation of the provisions of this approach, the administrative responsibility of the heads of the relevant units and those directly responsible, in accordance with the relevant laws, regulations, constitutes an offence and is transferred to the judiciary in accordance with the law.

Article 15. This approach is implemented effective 10 February 2012.