Regarding the question of whether to conduct a detailed inventory of each fund flow, it must be determined based on the actual situation of the specific case.
After the official filing of the embezzlement case, the relevant law enforcement agencies will decide whether to conduct in-depth audit inspections on the financial status of the involved enterprises or individuals based on the complexity and severity of the case.
If bank transaction records can directly prove the existence of embezzlement, it is necessary to print out these records as strong evidence to support it.
In the process of investigating acts of embezzlement, a comprehensive review of the company's financial books is usually conducted.
The investigation and evidence collection of the crime of embezzlement will inevitably involve the financial accounts of enterprises.
Criminal Law
Article 64
All property illegally obtained by criminals shall be recovered or ordered to be returned or compensated; The legitimate property of the victim should be returned in a timely manner; Prohibited items and personal property used for criminal purposes shall be confiscated. Confiscated property and fines shall be turned over to the national treasury and shall not be misappropriated or disposed of on their own.
Article 3
If it is explicitly stipulated as a criminal act by law, the offender shall be convicted and punished in accordance with the law; Those who are not explicitly defined as criminal acts by law shall not be convicted or punished.
