Time limit for initial investigation of economic crime cases

It is known that the work flow of the Economic Investigation Brigade is acceptance, filing, investigation, solving the case and ending the investigation.

1. What is the time limit for filing a case for investigation?

1. The time for criminal investigation is generally two months. If the investigation cannot be completed after the expiration of the time limit, it may be extended. For example, a case that cannot be concluded due to the complexity of the case may be extended for one month with the approval of the people's procuratorate at the next higher level.

2. Legal basis: Article 156 of the Criminal Procedure Law of People's Republic of China (PRC).

The period of investigation and detention of a criminal suspect after his arrest shall not exceed two months. If the case is complicated and cannot be concluded at the expiration of the time limit, it may be extended for one month with the approval of the people's procuratorate at the next higher level.

Article 157

Particularly important and complicated cases that are not suitable for long-term trial due to special reasons shall be submitted by the Supreme People's Procuratorate to the NPC Standing Committee for approval to postpone the trial.

Second, what is the principle of investigation?

The principles for filing a case for investigation are as follows:

1, prompt the principle of timeliness. This principle requires the investigation organ to organize the investigation force immediately after receiving the report, formulate the investigation plan, take investigation measures in time and collect all kinds of evidence of the case;

2. The principles of objectivity and comprehensiveness. Objectivity means that everything starts from the actual situation, respects the objective facts, understands them according to their true colors and reflects them truthfully;

3. In-depth and meticulous principle. Criminal cases are ever-changing and complicated. In the process of investigation, in order to accurately find out the true situation of the case, investigators must also adhere to the principle of in-depth and meticulous;

4. The principle of relying on the masses. This principle requires that in the investigation, we should not only give full play to the role of specialized agencies, but also be good at relying on the strength of the masses;

5. Abide by the rule of law. The principle of legality of procedure is a basic principle of criminal proceedings, aiming at bringing criminal proceedings into the legal track, so as to prevent the state specialized organs from abusing their powers and acting arbitrarily, ensure the democracy and openness of criminal proceedings, and thus successfully realize the purposes and tasks of criminal proceedings;

6. The principle of keeping secrets. Investigation is a sharp and complicated struggle with various criminal suspects.

I hope the above content can help you. Please consult a professional lawyer if you have any other questions.

Legal basis: People's Republic of China (PRC) Civil Procedure Law.

Article 17 The basic people's courts shall have jurisdiction over civil cases of first instance, except as otherwise provided by this Law.

Article 18 The Intermediate People's Court shall have jurisdiction over the following civil cases of first instance:

(1) Major foreign-related cases;

(two) cases that have a significant impact in the region;

(3) Cases determined by the Supreme People's Court to be under the jurisdiction of the Intermediate People's Court.

Article 119 A prosecution must meet the following conditions:

(1) The plaintiff is a citizen, legal person and other organization that has a direct interest in the case;

(2) Having a clear defendant;

(3) Having specific requests, facts and reasons;

(4) It falls within the scope of civil litigation accepted by the people's court and is under the jurisdiction of the sued people's court.