1, received a report. Citizens and units who report or report economic crimes can contact the local police station or directly report to the Economic Investigation Brigade of Panyu District Public Security Bureau in person or in writing;
2. Accept the report materials;
3. Review the filing materials;
4, handling, filing or not.
1. What is the procedure for placing an economic case on file for investigation?
The public security organs' economic crime investigation brigade has laws to follow in filing a case, and the specific procedures for filing a case are as follows:
1, accepted, according to Article 14 of the Provisions on Handling Economic Crime Cases by Public Security Organs, the public security organs should accept and register the report, accusation, report and surrender of suspected economic crime clues, regardless of whether they have jurisdiction, and the public security organs that initially accepted them should handle them according to legal procedures, and they should not shirk or refuse on the grounds of jurisdiction.
After examination, it is considered that there are criminal facts, but the case does not belong to its own jurisdiction, and it shall be promptly transferred to the competent authority for handling. 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.
2. Investigation: Article 15 of the Provisions of Public Security Organs on Handling Economic Crime Cases stipulates that public security organs should immediately review the clues of suspected economic crimes after accepting reports, complaints, reports and voluntary surrender, and decide whether to file a case within seven days;
Major, difficult and complicated clues can be extended to 30 days with the approval of the person in charge of the public security organ at or above the county level; Particularly important, difficult, complex or cross-regional clues, with the approval of the person in charge of the public security organ at the next higher level, the time limit for filing a case for review can be extended for another 30 days.
If the public security organ at a higher level notifies the designated jurisdiction or files a case in writing, it shall file a case for investigation within a specified time limit. If the people's procuratorate notifies to file a case, it shall file a case for investigation within fifteen days.
3. Several provisions on handling economic crime cases by public security organs. After the public security organ files a case for examination, it shall file a case if it meets the following conditions:
(1) There are criminal facts;
(2) The amount, result or other circumstances of the suspected crime meet the standards for filing and prosecuting economic crime cases, and criminal responsibility needs to be investigated;
(3) Being under the jurisdiction of public security organs.
The investigation procedure of economic cases mainly includes three parts: acceptance, examination and filing. Acceptance is to register the case information after receiving it, and then handle it according to the regulations. After that, it depends on whether it is necessary to file a case. This is the review stage. No matter whether the case is filed or not, the results will be given within a certain period of time. After the case is filed, the responsibility will be investigated according to law.
I hope the above content can help you. Please consult a professional lawyer if you have any other questions.
Legal basis: Article 109 of the Criminal Procedure Law of People's Republic of China (PRC).
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 112 of the Criminal Procedure Law of People's Republic of China (PRC)
The people's court, the people's procuratorate or the public security organ shall, within the jurisdiction, timely review the materials of accusation, complaint, report and surrender, and if it is considered that there are criminal facts that need to be investigated for criminal responsibility, it shall file a case; If it is considered that there are no criminal facts, or the criminal facts are obviously minor, and it is not necessary to pursue criminal responsibility, the case shall not be filed, and the complainant shall be informed of the reasons for not filing the case. If the complainant refuses to accept it, he may apply for reconsideration.