(1) Cases endangering national security and terrorist activities;
(2) Cases that may be sentenced to life imprisonment or death penalty. The criminal cases of first instance under the jurisdiction of the Higher People's Court are major criminal cases in the whole province (autonomous regions and municipalities directly under the Central Government). The criminal case of first instance under the jurisdiction of the Supreme People's Court is a major national criminal case. Public security organs, people's procuratorates or people's courts shall accept reports, complaints and reports. If it does not belong to its own jurisdiction, it shall be transferred to the competent authority for handling, and the informant, complainant and informant shall be notified; For those who are not under their jurisdiction and must take emergency measures, they should take emergency measures first and then transfer them to the competent department.
Determining the losses caused by the crime of illegally issuing loans should be based on the time when the investigation organ filed the case. After the investigation organ files a case, the actor's restitution behavior does not affect the conviction, nor does it affect the determination of the amount of loss.
Legal basis: Article 19 of the Criminal Procedure Law of People's Republic of China (PRC), except as otherwise provided by law, criminal cases shall be investigated by public security organs. Crimes such as illegal detention, extorting confessions by torture, and illegal search. The people's procuratorate may file a case for investigation of illegal acts found by judicial personnel in the process of legal supervision of litigation activities. If a major criminal case of a functionary of a state organ under the jurisdiction of a public security organ needs to be directly accepted by a people's procuratorate, it may be placed on file for investigation upon the decision of a people's procuratorate at or above the provincial level.