13 cases:
1. Corruption cases (Articles 382, 383, 183, paragraph 2, Article 27/kloc-0, paragraph 2, Article 394 of the Criminal Law);
2. Misappropriation of public funds (Article 384, Article 185, paragraph 2, Article 272, paragraph 2 of the Criminal Law);
3. Bribery cases (Articles 385, 386, 388, 163, paragraph 3, and 184, paragraph 2);
4. Taking advantage of influence to accept bribes (Article 388 of the Criminal Law);
5. Unit bribery (Article 387 of the Criminal Law);
6. Bribery cases (Articles 389 and 390 of the Criminal Code);
7. Unit bribery (Article 39 1 of the Criminal Law);
8. Introducing bribery cases (Article 392nd of the Criminal Law);
9. Unit bribery case (Article 393rd of the Criminal Law);
10. Case of huge property of unknown origin (Article 395 of the Criminal Law 1);
1 1. Case of concealing overseas deposits (Article 395, paragraph 2, of the Criminal Law);
12. Privately divide the state-owned assets (Article 396 1 of the Criminal Law);
13. Case of dividing and confiscating property (Paragraph 2 of Article 396 of the Criminal Law).
Concept, crime constitution and filing standard
divert
1. Concept: The crime of corruption refers to the act of state functionaries taking advantage of their positions to embezzle, steal, defraud or illegally occupy public property by other means. State organs, state-owned companies, enterprises, institutions and people's organizations entrust personnel who manage state-owned property to embezzle, steal, defraud or illegally occupy state-owned property by other means by taking advantage of their positions, and shall be punished as corruption. State functionaries who accept gifts in domestic official activities or foreign exchanges shall hand them in according to state regulations and shall not hand them in. If the amount is relatively large, it shall be punished as corruption.
2. The object of crime: the compound object, that is, the integrity of the duty behavior of state staff and the ownership of state-owned property.
3. Objectively speaking, taking advantage of his position, that is, taking advantage of his supervisor, custodian, cashier and handling public property, and taking embezzlement, theft, fraud or other means to illegally occupy public property.
4. Subject of the crime: national staff.
5. Subjective aspect: direct intention, with the purpose of illegal possession of public property.
6. Criteria for filing a case:
(a) the amount of personal corruption is more than 5000 yuan;
(2) The amount of personal corruption is less than 5,000 yuan, but there are circumstances such as corruption and disaster relief, emergency rescue, flood prevention, epidemic prevention, special care, poverty alleviation, immigration, disaster relief funds and materials, fund-raising funds and materials, stolen money and goods, confiscation of funds and materials, temporary withholding of funds and materials, bad corruption methods, destruction of evidence, transfer of stolen goods, etc.
Crime of holding property of unknown origin by public officials
1. Concept: The crime of huge unidentified property refers to the behavior that the property or expenditure of state staff obviously exceeds the legal income, and the difference is huge, but the difference cannot be explained by himself.
2. Criminal object: complex object, that is, the normal activities of state organs and the ownership of public property.
Objectively, the property or expenditure obviously exceeds the legal income, and the difference is huge, so I can't explain its legal source.
4. Subject of the crime: national staff.
5. Subjective aspect of crime: Intention.
6. Criteria for filing a case: the source of the suspected huge amount of property is unknown, and the amount is more than 300,000 yuan.
Crime of concealing overseas deposits
1. Concept: the crime of concealing overseas deposits refers to the behavior of state staff to deposit large deposits abroad and conceal them.
2. The object of the crime: the integrity of the duty behavior of state staff.
3. Objectively speaking, state employees who have large deposits abroad should declare them in accordance with state regulations and conceal them.
4. Subject of the crime: national staff.
5. Subjective aspect: intentional.
6. Criteria for filing a case: suspected of concealing overseas deposits, equivalent to more than RMB300,000.