According to the provisions of the Supreme People's Court on several issues concerning the trial of economic disputes involving economic crimes:
Article 10 When the people's court finds clues and materials related to the case but not belonging to the same legal relationship in the trial of an economic dispute, it shall transfer the clues and materials to the relevant public security organ or procuratorial organ for investigation, and the trial of the economic dispute shall continue.
Article 11 If the people's court accepts a case of economic dispute and finds that it is not an economic dispute case but is suspected of an economic crime after trial, it shall rule to dismiss the prosecution and transfer the relevant materials to the public security organ or the procuratorial organ.
Article 12 The public security organs and procuratorial organs shall examine the cases of economic disputes put on file by the people's courts, explain the reasons and send letters to the people's courts with relevant materials, and the relevant people's courts shall carefully examine them.
If it is found that there is suspicion of economic crime after examination, the case shall be transferred to the public security organ or the procuratorial organ, and the parties concerned shall be notified in writing to refund the case acceptance fee; If it is considered as an economic dispute case, it shall continue to hear the case according to law and inform the relevant public security organ or procuratorial organ of the result.
Extended data
According to the Criminal Procedure Law of People's Republic of China (PRC)
Article 19 Criminal cases shall be investigated by public security organs, except as otherwise provided by law.
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.
Cases of private prosecution are directly accepted by the people's courts.
Article 20 The basic people's courts shall have jurisdiction over ordinary criminal cases of first instance, except those under the jurisdiction of the people's courts at higher levels according to this Law.
Article 21 The Intermediate People's Court shall have jurisdiction over the following criminal cases of first instance:
(1) Cases endangering national security and terrorist activities;
(2) Cases that may be sentenced to life imprisonment or death penalty.
Article 22 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).
Article 23 Criminal cases of first instance under the jurisdiction of the Supreme People's Court are major national criminal cases.
Article 24 When necessary, the people's court at a higher level may try criminal cases of first instance under the jurisdiction of the people's court at a lower level. A criminal case of first instance that the people's court at a lower level considers that the case is serious and complicated and needs to be tried by the people's court at a higher level may request to be transferred to the people's court at a higher level for trial.
Article 25 A criminal case shall be under the jurisdiction of the people's court of the place where the crime was committed. If it is more appropriate to have the case tried by the people's court of the defendant's domicile, it may also be under the jurisdiction of the people's court of the defendant's domicile.
Article 26 A case over which several people's courts at the same level have jurisdiction shall be tried by the people's court that accepted it first. When necessary, it may be transferred to the people's court of the place where the main crime is committed for trial.
Article 28 The jurisdiction of special people's courts shall be stipulated separately.
China Government Network-People's Republic of China (PRC) Criminal Procedure Law