Proof Dilemmas and Improvement Approaches in the Disposition of Property Involved in Mass-Related Economic Crimes: From the Perspective of Illegal Fund-Raising Cases

Jiawen Yuan

doi:10.47297/wspjclrWSP2516-249709.20261002

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Proof Dilemmas and Improvement Approaches in the Disposition of Property Involved in Mass-Related Economic Crimes: From the Perspective of Illegal Fund-Raising Cases

Volume 10, Issue 2

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Proof Dilemmas and Improvement Approaches in the Disposition of Property Involved in Mass-Related Economic Crimes: From the Perspective of Illegal Fund-Raising Cases
Proof Dilemmas and Improvement Approaches in the Disposition of Property Involved in Mass-Related Economic Crimes: From the Perspective of Illegal Fund-Raising Cases
School of Law, Southwest Petroleum University, Chengdu, Sichuan, 610500, China
Vol. 10, Issue 2, Pages: 52-59(2026)
Online First：24 July 2026，

Published：30 June 2026
DOI：10.47297/wspjclrWSP2516-249709.20261002
Accepted：

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Yuan Jiawen.Proof Dilemmas and Improvement Approaches in the Disposition of Property Involved in Mass-Related Economic Crimes: From the Perspective of Illegal Fund-Raising Cases[J].Journal of Commercial Law Review,2026,10(02):52-59.
DOI：

Yuan Jiawen.Proof Dilemmas and Improvement Approaches in the Disposition of Property Involved in Mass-Related Economic Crimes: From the Perspective of Illegal Fund-Raising Cases[J].Journal of Commercial Law Review,2026,10(02):52-59. DOI： 10.47297/wspjclrWSP2516-249709.20261002.

摘要

Abstract

The disposition of property involved in mass-related economic crimes constitutes a crucial link in balancing public interests

property remedy for crime victims and the protection of rights of interested parties. Illegal fund-raising cases feature intricate capital flows

mixed ownership of assets and a large number of participants

giving rise to particularly prominent evidentiary challenges in judicial ambiguous proof objects

imbalanced burden of proof

unitary evidential standards

formalized evidentiary procedures and inadequate coordinated evidence collection. Such drawbacks consequently lead to inaccurate characterization of involved assets

incomplete recovery and unfair distribution of returned funds. Grounded in the science of evidence law

this paper integrates the theories of penetrating evidence investigation

victim representative system and criminal in rem proceedings. It proposes targeted improvement measures: stratifying proof objects

allocating evidential burdens bilaterally

applying differentiated evidentiary criteria

optimizing procedural participation and establishing a collaborative evidentiary mechanism

so as to advance the standardized and law-based disposition of property involved in illegal fund-raising cases.

关键词

Keywords

references

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