1, the public security organ examines the materials of reporting, accusation and surrender;
2, after examination, in line with the conditions for filing, approved by the person in charge of the public security organ at or above the county level, to be filed;
3, the public security organs to carry out investigation work;
4. After the investigation is completed, you can file a public prosecution with the procuratorate.
The handling procedure of the economic crime investigation brigade refers to the investigation and handling of the case by the economic crime investigation brigade according to certain procedures and steps after receiving the case. First of all, the brigade will register and file a case to ensure that the case is formally handled. Next, the investigators will conduct a preliminary investigation and collect relevant evidence and clues. After collecting enough evidence, the brigade will conduct an in-depth investigation, including investigating the background information and financial situation of the suspect. Investigators will also cooperate with relevant departments to collect more evidence. During the investigation, the brigade will take necessary measures such as search and detention. Finally, after a comprehensive investigation and review, the brigade handed over the case to the procuratorate or the court for further trial and judgment. The purpose of the handling procedure of the economic crime investigation brigade is to protect the social and economic order and safeguard the legitimate rights and interests of the people.
Under normal circumstances, the time limit for filing a criminal case for the Economic Investigation Brigade of the public security organ to accept reports, complaints, reports and surrenders is decided within seven days. Major and complicated clues can be extended to 30 days with the approval of the person in charge of the county-level public security organ. Especially important and complicated clues, with the approval of the person in charge of the municipal public security organ, the time limit for filing a case for review can be extended to 60 days. After the case is filed, it will be decided whether to arrest the suspect according to the specific circumstances. In principle, the suspect will be arrested. After filing the case, compulsory measures such as criminal detention, bail pending trial and residential surveillance will be taken. The initial period of criminal detention is three days, which can be extended to four days according to the investigation. If he commits multiple crimes and absconds in groups, it can be extended to 30 days. After the expiration, he will apply to the procuratorate for approval of arrest. The procuratorate has a seven-day review period, after which it must make an approval.
To sum up, the Economic Investigation Brigade accepts the exposure, accusation and report of economic crime cases by units and individuals, undertakes the investigation of economic crime cases, analyzes and grasps the economic crime situation in the city, formulates countermeasures to prevent and combat economic crimes, and guides and coordinates counties.
Legal basis:
Criminal Procedure Law of the People's Republic of China
Article 162
The requirements of the public security organs to investigate and conclude the case are clarified, and it is required to ensure that the facts of the crime are clear and the evidence is indeed sufficient, write a prosecution opinion and transfer it to the procuratorate for review and decision. At the same time, the criminal suspect and his defense lawyer should also be informed of the case transfer. If a criminal suspect voluntarily pleads guilty, it shall be recorded and stated in the prosecution opinion. The purpose of the handling procedure of the economic crime investigation brigade is to safeguard the social and economic order and the legitimate rights and interests of the people.