First of all, the public security organ should immediately review the accusation of suspected economic crime clues after accepting it, and decide whether to file a case within seven days. If the conditions are met, the time limit for filing a case for review may be extended. For the complainant, if it is decided not to file a case after examination, a notice of not filing a case shall be made within the time limit for filing a case and served on the complainant within three days.
Secondly, compulsory measures refer to five kinds: compulsory summons, bail pending trial, residential surveillance, detention and arrest. Among them, the public security organ reportedly said that the suspect should show the arrest warrant and order him to sign and fingerprint it. The detention time shall not exceed 12 hours. If the case is particularly serious and complicated and requires detention or arrest, the detention period shall not exceed 24 hours with the approval of the person in charge of the public security organ at or above the county level. A criminal suspect shall not be detained in disguised form by continuous summons. If the period of compulsory summons expires and no other compulsory measures are decided, the compulsory summons shall be terminated immediately.
Finally, China's crackdown on fraud is extremely severe, and the legal provisions and judicial interpretation of fraud are very complicated. It is suggested that the parties can entrust a professional criminal lawyer to better handle criminal charges and criminal defense.
legal ground
Article 109 of the Criminal Procedure Law: When a public security organ or a people's procuratorate discovers a criminal fact or a criminal suspect, it shall file a case for investigation within its jurisdiction.
Article 111 of the Criminal Procedure Law: Reports, complaints and reports can be made in writing or orally. The staff who accept the oral report, complaint or report shall make a written record, which shall be signed or sealed by the informant, complainant and informant after being correctly read out.
The staff who accept the complaint and report shall explain the legal responsibility of false accusation and frame-up to the complainant and informant. However, as long as it is not fabricating facts and evidence, even if the facts of the accusation and report are different, or even false accusation, it should be strictly distinguished from false accusation.
Public security organs, people's procuratorates or people's courts shall ensure the safety of informants, complainants, informants and their close relatives. Informants, complainants and informants who are unwilling to disclose their names and report, accuse and report their acts shall keep them confidential.