1. Citizens and units who report or report economic crimes can contact the local police station or directly report to the Economic Investigation Brigade of Panyu District Public Security Bureau in person or in writing.
2. The economic investigation department of the public security organ must take the report and report seriously, accept it immediately, ask about the case and the contact information of the informant and informant, and make records. Don't pass the buck to the informant for any reason.
3. In case of emergency, the accepting unit shall take emergency measures in time and properly handle it.
4. If the informant doesn't want to disclose his name or report the case, the public security organ shall keep it confidential and ensure the safety of the informant and his close relatives when necessary.
5. The public security organ calls for and encourages reporting crimes, and outsiders will be rewarded for reporting other people's crimes.
6. The rights of the informant: First, the right to know whether to file a case within the specified time; Second, if the complainant refuses to accept the decision not to file a case, he may apply for reconsideration within the specified time; The third is the right to inquire about the handling of cases.
7. The public security organ shall, within 30 days after receiving the report, report the results of the initial investigation of the case and whether to file a case to the informant.
8. The public security organs will actively carry out investigations on the cases that have been filed, and report the work to the informants once every three months on the premise of not revealing state secrets and not hindering the normal investigation.
Second, file a case.
1. After receiving the report, the public security organ, upon examination and approval by the person in charge of the public security organ, refuses to file a case, which shall be approved by the person in charge of the public security organ at or above the county level.
Conditions for the public security organ to decide to file a case:
(1) has criminal facts;
(two) shall be investigated for criminal responsibility according to law;
(3) It belongs to the jurisdiction of the case.
It is strictly forbidden for public security organs to handle cases beyond their jurisdiction and intervene in economic disputes.
2. If the public security organ decides not to file a case, it shall make a notice of not filing a case and deliver it to the informant within seven days.
3. If the complainant refuses to accept the decision of the public security organ not to file a case, he may apply for reconsideration to the public security organ that originally decided to file a case, or raise an objection to the people's procuratorate at the same level.
Three. survey
1. If the case has been approved for filing, the filing unit shall determine the police force and carry out investigation in time. In the process of investigation, the public security organs can use all kinds of investigation means ex officio, including secret means and related coercive measures, in order to find out the case, collect evidence and arrest the criminal suspect.
2. Citizens who believe that the public security organs have infringed upon their legitimate rights and interests in the process of investigation have the right to complain and report to the legal department of the public security organ, the discipline inspection and supervision department, the supervision department or the higher public security organ. Have the right to report to the people's procuratorates at all levels.
3. In the process of investigation, if it is found that the criminal suspect is not serious enough for criminal punishment and needs administrative treatment, the case may be dismissed with the approval of the person in charge of the public security organ at or above the county level.
4, in the process of investigation, the investigation department found that one of the following circumstances, with the approval of the person in charge of the public security organ at or above the county level, the case shall be revoked.
(1) No criminal facts;
(2) if the circumstances are obviously minor, the harm is not great, and criminal responsibility is not borne.
(3) The crime has passed the limitation period;
(4) Being exempted from punishment by an amnesty order;
(5) The criminal suspect is dead;
(six) other shall not be investigated for criminal responsibility according to law.
Fourth, solve the case
After investigation, if the following conditions are met, with the approval of the person in charge of the public security organ at or above the county level, the investigation department may announce the case, and make a report on the arrest and transfer it to the pre-trial brigade of our bureau for review and prosecution, and investigate the criminal responsibility of the person responsible for the crime.
1, the criminal facts have been proved by evidence;
2. There is evidence to prove that the criminal facts are committed by criminal suspects;
3. The criminal suspect or the main criminal suspect has been brought to justice.