There are model essays in the written materials of criminal cases for reference only.
Dear XXX public security bureau leaders:
Hello, busy schedule. Excuse me.
XXX Co., Ltd. (hereinafter referred to as our company) will now report the alleged contract fraud of XXX Co., Ltd. (hereinafter referred to as Company X) to the leaders, hoping to attract their attention.
First, the basic situation of this case.
Our company is a textile company, with two PVC calendering production lines and 180 water jet loom factory in XX. The company has a set of professional equipment and a group of excellent teams. In addition, we have signed perennial production contracts with many water-jet weaving factories and dyeing and finishing factories, all of which have reached the international and domestic advanced level, scientific process design, automated production technology, large-scale output, continuous technical improvement and continuous technical research and development, ensuring the quality and novelty of products. Our company adheres to the principle of "customer first, honesty first" and is recognized by the industry; We have established long-term cooperative relations with many enterprises.
On July 25th, 20 12, the informant signed a cloth purchase contract with the contract amount of 187450 yuan. Article 4 of the contract stipulates that the informant shall settle the payment within three days and one month after receiving the goods. After the contract is signed, the informant will deliver all the goods to the place designated by the informant in batches according to the contract. However, after the agreed payment period expires, all the contact information provided by the reporter can't be contacted. The reporter visited the reporter and found that his original company address had been leased to others a month ago.
Second, XXX company constitutes the crime of contract fraud.
Article 224 of China's criminal law stipulates that whoever defrauds the other party of property for the purpose of illegal possession in the process of signing and performing a contract, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also or only be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. (4) fleeing after receiving the goods, payment, advance payment or secured property paid by the other party.
The concealment behavior of XXX company after receiving the goods conforms to the situation of "escaping after receiving the payment paid by the other party" as stipulated in this article, and also conforms to the result requirement of "huge amount" as stipulated in this article. Therefore, the behavior of XXX company constitutes the crime of contract fraud.
Now our company has reported the illegal and criminal acts of XXX company to the Economic Investigation Detachment of XXX Public Security Bureau in order to safeguard its legitimate rights and interests. Please pay attention to this case and urge the Economic Investigation Detachment of XXX Public Security Bureau to investigate this case as soon as possible in order to safeguard the legitimate rights and interests of our company. I believe that under the leadership's attention, the case can be solved quickly.
thank you
Reflector: XXX company
20 15 12.8
How to write a good report on the work of public security cases
First of all, it outlines the time, place and personnel of the case.
Secondly, describe the situation of valve inspection at the scene of the case and the reason of the case (the course of the case).
Finally, the case handling status or results.
How to write the special report materials for administrative punishment cases?
There are simple and complicated ways of writing.
Mainly from the following aspects: 1, the source of the case, the time of the crime; 2, law enforcement officers in-depth on-site specific treatment; 3. Violation of relevant laws and regulations; 4. The punishment opinions drawn up by the case-handling personnel. Mainly in the second point.
QQ: 382097620 Welcome to discuss.
How to write the investigation report of suspected criminal cases?
Investigation report on the case of Yu Moumou suspected of illegal medical practice
Person in charge: XXX, female, Han nationality, date of birth, address and domicile:, ID number:, position: person in charge of Sizhitang Pharmacy in Shiyan City; Tel:.
Cause of action: So-and-so's illegal medical practice leads to serious consequences and is suspected of illegal medical practice.
Transfer organ: Shiyan Municipal Health Bureau
Organizer:
Cases and illegal facts:
On the afternoon of July 18, 2006, the patient's younger brother reported to our bureau that Chen Xiuqin's fetus died, her uterus ruptured and she suffered from massive bleeding after her sister gave birth in Sizhitang Pharmacy, Huanghua Lane, Liulin Road, Shiyan City. Now it is being rescued in Taihe Hospital, requesting our bureau to investigate and handle it. After receiving the report, our bureau immediately formed a task force to investigate the crime scene, XXX family and Taihe hospital. After investigation, it has been found that:
Shiyan Sizhitang Pharmacy operated by 1.XXX has obtained Drug Business License, Medical Device Business License and Individual Business License. So-and-so 1984 graduated from Yunyang district health school in Hubei province, and obtained the diploma of secondary school in 2004. 1990 is the title of attending physician in clinical medicine, 1999 is the qualification certificate of clinical physician and licensed pharmacist.
2. During the period from mid-late April 2005 to July 6, 2006 10:40, Yu obtained the doctor's practice certificate without the doctor's registration, but did not obtain the Certificate of Examination of Maternal and Child Health Care Technology, the Practice License of Medical Institution and the Practice License of Maternal and Child Health Care Technology Service. Engaged in obstetrics and gynecology clinic at the original site of Shizhitang Pharmacy in Shiyan City (Building 6 10 1 room in Huanghuazhai Community, Liulin Road, Shiyan City, hereinafter referred to as the original site pharmacy) and the current site pharmacy (No.20 Huanghua Lane, Maojian District, Shiyan City, 10 1), the staircase duty room of the current site pharmacy, and the third room on the right side of the second floor.
3. From the beginning of June 2006 to July 6, 2006 10:40, the client XXX was engaged in the doctor's practice activities in the duty room, the stairs and the third room on the right side of the second floor of the pharmacy, which was specialized in clinical obstetrics and gynecology. Among them, from 20: 30 on July 15, 2006 to July 16 10: 40, Chen Xiuqin gave birth to her baby in the third room on the right side of the second floor of the current pharmacy and the staircase duty room of the current pharmacy. Because she did not have medical qualifications, her medical place did not have basic medical conditions and necessary rescue equipment. Chen Xiuqin, a pregnant woman, was not transferred to a medical institution with delivery qualification and rescue conditions within 14 hours, which eventually led to the serious consequences of Chen Xiuqin's fetal death, uterine rupture and total hysterectomy, massive bleeding and left fallopian tube resection. The specific process of prenatal diagnosis and midwifery technology for Chen Xiuqin is as follows:
At the beginning of June, 2006, at the request of the parturient, XXX (hereinafter referred to as Xiao) made prenatal medical examination and prenatal diagnosis in the staircase duty room of the current pharmacy by using medical techniques such as palpation and auscultation. She told Chen Xiuqin that her due date was July 2006, and her blood pressure was 90/60 mmHg, so she compared the actual fetal volume. On July 14, 2006, her husband Yan called XXX and asked why there was no movement when the due date arrived. So-and-so told him that the expected date of delivery was only an estimate, maybe a few days earlier or a few days later, and it would be normal within a week. On July/KOOC-0/5/KOOC-0/9, 2006, Chen Xiuqin felt mild abdominal pain at the residence of Nanniwan Hotel in Beijing Road, and Yan accompanied her to take a taxi to the front of the current pharmacy operated by XXX. At that time, XXX went out and didn't go home. At about 20: 30, XXX returned to the current pharmacy, and her husband Yan asked XXX to provide delivery service for him. XXX took him to the third room on the right side of the second floor of the pharmacy. Perform palpation by hand. After the incident, XXX stated to the law enforcement officers of our bureau that after inspection, Chen Xiuqin was not found to have contractions, and the fetal head was still floating above the pubic symphysis, and told Chen Xiuqin that your stomach was just. ......
How to write an application for filing a case by a public security organ?
Generally speaking, if you are injured here, the public security bureau will file a case only if it constitutes a minor injury or above, which means that as long as it constitutes a minor injury or above, you don't need to apply to the public security department, but you will also file a case out of duty.
If your side is slightly injured, then even if you apply for filing a case, you may get nothing in the end, so it is of little significance.
apply for the registration
Applicant: Wang (fill in your own relevant identity information)
Respondent: Zhang (identity information of the other party)
apply for a project
Zhang Moumou beat Wang Moumou in a certain month of a certain year, which was identified as minor injury by forensic doctors, and has violated the relevant provisions of China's criminal law. Please investigate Zhang Moumou's criminal responsibility according to law on the basis of finding out the facts.
Facts and reasons
(just write down the basic facts such as the dispute between the two sides, the place and time of occurrence, and the injury of one's own side. )
I am here to convey
Applicant:
Date, year and month
Finally, it is suggested that such cases should be investigated for the other party's civil liability and require the other party to be detained in public security. If you blindly pursue the criminal responsibility of the other party, you may not get the result you want.
How to write a case transfer application
If you have participated in the filing, the individual has no right to do anything about the transfer of the case.
Write to the public security bureau to prove that he has nothing to do with the case. How to write the title at the beginning of the report? What's your name?
A statement about a fact that has nothing to do with me.
Report on the investigation conclusion of public security cases
Instructions from the supervisor:
Date, year and month
Captain's opinion:
Date, year and month
Petition Zhang Xx's investigation report on the case of seeking trouble. Zhang Xx's case was investigated by the Public Security Bureau on * * * 200. From * * 200 to * 200,165438+1October 24th, after interrogation and investigation, interrogation was conducted for 5 times to obtain evidence.
First, the basic situation of illegal suspects
The suspect Zhang XX, male, was born on September 23rd, 2009. 19 was a temporary worker at the construction site of Jiangnan Courtyard in this city before his arrest.
Zhang XX went to school since childhood. 13 to 18 years old, working at home. /kloc-started working outside the home at the age of 0/8 and has been to Shanghai, Fujian, Guangdong, Jiangsu and other places. On the tenth day of the first month of this year, he went to work at the construction site of Jiangnan compound in this city. In September, 200 ×× 14, he was criminally detained by our bureau on suspicion of stirring up trouble, and was arrested with the approval of the people's procuratorate on September 27, 200 ××. Now detained in XXX detention center.
Second, the source of the case and the investigation process
At 6 o'clock on September 13, 2000, Li XX, a villager from XX village in XX district, reported that a female body was found 300 meters below the dam in XX town. After receiving the report, XX Public Security Bureau immediately dispatched personnel to the scene. After investigation and interview, the deceased was Miss Liu XX (female, born on April 19, 2009) 19991October1day. After receiving the phone call, Liu Xxx went out of Yunxiu Beauty Salon. Therefore, Zhang Xxx is suspected of committing a major crime. On September 13, 2000, Zhang XX was summoned to the public security organ for questioning. On the same day, Zhang Xx confessed that he had an argument with the victim on the night of September 12, 2009, strangled Liu Xx with a rope and threw Liu Xx into the river.
Third, the main suspected illegal facts
At about 20: 00 on September 12, 2000, the suspect Zhang XX took Liu XX, a waitress from Yunxiu Beauty Salon in XX City, to the barrage by the XX River, and the two men beat each other because of a dispute over tips. The suspect Zhang XX strangled Liu XX with a nylon rope, then took a red mobile phone from the deceased and threw the body into the river.
Four, the main evidence of illegal facts
Witness testimony, household registration certificate and forensic autopsy report. [200×] 346, appraisal records, on-site inspection records, on-site photos, etc. The confession of the illegal suspect Zhang XX, etc.
Verb (abbreviation for verb) handling opinions
To sum up, Zhang Xxx, an illegal suspect, intentionally and illegally deprived others of their lives, and his behavior violated the provisions of Article 232 of the Criminal Law of People's Republic of China (PRC), and he was suspected of provoking trouble. According to Article 129 of the Criminal Procedure Law of People's Republic of China (PRC), it is suggested to terminate the investigation and transfer it to prosecution.
No, please indicate.
(Seal of Public Security Brigade of XX Municipal Public Security Bureau)
Organizers: Wang XXX, Zhao XXX.
* * * Year * * Day
Excuse me, if the public security organ thinks it is necessary to withdraw the case, what contents should be explained in the report on the withdrawal of the case?
Article 169 of the Procedures for Handling Criminal Cases by Public Security Organs stipulates that if a case needs to be revoked, the case-handling department shall make a report on the revocation of the case and report it to the person in charge of the public security organ at or above the county level for approval. The report on the revocation case includes the following contents: (1) the basis and source of the original case; (2) The investigation results of the case; (3) Reasons and basis for withdrawing the lawsuit. When the public security organ decides to dismiss the case, if the suspect has been arrested, it shall immediately release him, issue a release certificate and notify the people's procuratorate that originally approved the arrest.
How to write a description of a criminal case?
I have a situation here for your reference.
Situational reflection
Dear XXX public security bureau leaders:
Hello, busy schedule. Excuse me.
XXX Co., Ltd. (hereinafter referred to as our company) will now report the alleged contract fraud of XXX Co., Ltd. (hereinafter referred to as Company X) to the leaders, hoping to attract their attention.
First, the basic situation of this case.
Our company is a textile company, with two PVC calendering production lines and 180 water jet loom factory in XX. The company has a set of professional equipment and a group of excellent teams. In addition, we have signed perennial production contracts with many water-jet weaving factories and dyeing and finishing factories, all of which have reached the international and domestic advanced level, scientific process design, automated production technology, large-scale output, continuous technical improvement and continuous technical research and development, ensuring the quality and novelty of products. Our company adheres to the principle of "customer first, honesty first" and is recognized by the industry; We have established long-term cooperative relations with many enterprises.
On July 25th, 20 12, the informant signed a cloth purchase contract with the contract amount of 187450 yuan. Article 4 of the contract stipulates that the informant shall settle the payment within three days and one month after receiving the goods. After the contract is signed, the informant will deliver all the goods to the place designated by the informant in batches according to the contract. However, after the agreed payment period expires, all the contact information provided by the reporter can't be contacted. The reporter visited the reporter and found that his original company address had been leased to others a month ago.
Second, XXX company constitutes the crime of contract fraud.
Article 224 of China's criminal law stipulates that whoever defrauds the other party of property for the purpose of illegal possession in the process of signing and performing a contract, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also or only be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. (4) fleeing after receiving the goods, payment, advance payment or secured property paid by the other party.
The concealment behavior of XXX company after receiving the goods conforms to the situation of "escaping after receiving the payment paid by the other party" as stipulated in this article, and also conforms to the result requirement of "huge amount" as stipulated in this article. Therefore, the behavior of XXX company constitutes the crime of contract fraud.
Now our company has reported the illegal and criminal acts of XXX company to the Economic Investigation Detachment of XXX Public Security Bureau in order to safeguard its legitimate rights and interests. Please pay attention to this case and urge the Economic Investigation Detachment of XXX Public Security Bureau to investigate this case as soon as possible in order to safeguard the legitimate rights and interests of our company. I believe that under the leadership's attention, the case can be solved quickly.
thank you
valve
Reflector: XXX company
September 26th, 1965 438+02