First of all, how long does it usually take for an investigation to come to a conclusion?
1. The time for filing a case for investigation depends on the situation, usually 7 working days.
2. Legal basis:
"Public security organs to handle criminal cases procedures" 166th
The public security organ shall immediately accept the citizen's abduction, report, complaint, report or the criminal suspect's voluntary surrender, ask about the situation and make a record. After verification, the abductor, informant, accuser, prosecutor and surrenderer shall sign and press their fingerprints. When necessary, audio or video recordings shall be made.
Second, what is the filing process of the Economic Investigation Brigade?
accept and hear a case
1. When accepting a case, the informant should first explain his purpose to the police who received the call from the economic investigation department, fill in the report form, accept the inquiry of the police, truthfully explain the relevant situation and provide relevant evidence and materials.
2. After accepting the case, the police who received the police will promptly enter the case into the police information management system, and make a criminal case acceptance registration form through the system, and give the report receipt automatically numbered by the system to the informant.
3. After accepting a criminal case, the investigation department will conduct a case review as soon as possible, generally within 7 working days, make a decision on whether to file a case and inform the parties. In case of difficult and major economic crime cases, it can be extended for 30 to 60 working days to decide whether to file a case, but it needs to be reported to the relevant leaders for approval. For the extension of the review period, the case handling unit shall make an explanation to the informant.
register
4. After the investigation department of the public security organ accepts the report, the person in charge of the public security organ at or above the county level shall approve the filing after examination. Anyone who fails to pursue criminal responsibility according to law shall not file a case with the approval of the person in charge of the public security organ at or above the county level.
At the same time meet the following conditions, the public security organ shall file a case:
(1) thinks that there is a criminal fact;
(2) The amount, result or other circumstances of the suspected crime meet the standards for the prosecution of economic crime cases and need to be investigated for criminal responsibility;
(3) Belonging to the jurisdiction of public security organs.
5. If the public security organ decides not to file a case after examination, if there is a complainant, it shall make a notice of not filing a case and deliver it to the complainant who reported the case within seven days. If the complainant refuses to accept the decision of the public security organ not to file a case, he may apply for reconsideration to the public security organ that originally decided to file a case, or raise an objection to the people's procuratorate at the same level.
Third, can the money be recovered after the investigation?
Whether the property loss can be recovered depends on the specific circumstances, among which there may be three situations:
1. Full recovery: If the money has not been squandered, the public security organ will seize the suspect and return it to the victim in time.
2. Partial recovery: If a part of the stolen money is squandered by criminals, the public security organ can only recover the rest, recover the rest and return it to the victim.
3. Irrecoverable: All the stolen money has been squandered, and the public security organs cannot recover it.
Legal basis: Article 166 of the Procedures for Handling Criminal Cases by Public Security Organs.
The public security organ shall immediately accept the citizen's abduction, report, complaint, report or the criminal suspect's voluntary surrender, ask about the situation and make a record. After verification, the abductor, informant, accuser, prosecutor and surrenderer shall sign and press their fingerprints. When necessary, audio or video recordings shall be made.
I hope the above content can help you. Please consult a professional lawyer if you have any other questions.
Legal basis: Article 154 of the Criminal Procedure Law of People's Republic of China (PRC) stipulates that the period of detention and investigation after the arrest of a criminal suspect shall not exceed two months. If the case is complicated and the time limit cannot be ended, it may be extended for one month with the approval of the people's procuratorate at a higher level.