Procedures for handling economic cases in Pizhou City

Legal analysis: 1. Reporting: Citizens and units can report or report economic crimes to the local police station or directly to the Economic Investigation Brigade of Panyu District Public Security Bureau, or in writing. 2. Filing a case: After receiving the report, the public security organ will file a case if it meets the conditions for filing a case after examination, and it will be approved by the person in charge of the public security organ. 3. Investigation: If the case has been approved, the filing unit shall determine the police force and start the investigation in time. 4. solve the case.

Legal basis: Notice of the Ministry of Public Security on Prohibiting Public Security Organs from Intervening in Economic Disputes and Illegally Arresting People.

Article 1 When undertaking economic crime cases, local public security organs must strictly implement the provisions of the Supreme People's Court, the Supreme People's Procuratorate and the Ministry of Public Security on the jurisdiction of cases. It is necessary to correctly distinguish the boundaries between economic crimes such as fraud, speculation and smuggling and economic contract disputes, and accurately characterize them. No public security organ may intervene in any economic disputes such as debts and contracts.

Article 2 Abuse of asylum review means is strictly prohibited. In handling economic crime cases, persons who do not meet the trial conditions stipulated by the State Council and the Ministry of Public Security shall not use the means of trial. Foreigners who commit fraud or are suspected of major economic crimes within the territory of China shall take criminal compulsory measures according to law, and shall not take the means of detention and examination.