Scope of acceptance:
According to the spirit of the Criminal Law, the Criminal Procedure Law and related judicial interpretations, as well as the Provisions of the Ministry of Public Security on the Division of Jurisdiction over Criminal Cases, the economic investigation department of the public security organ mainly has jurisdiction over the following economic crime cases:
1, case of smuggling counterfeit money
2. Case of falsely reporting registered capital
3. Case of false capital contribution and withdrawal of capital contribution
4. Case of fraudulently issuing stocks and bonds
5. Providing false accounting reports
6. Obstruction of liquidation cases
7. Case of concealing and destroying accounting data
8. Cases of bribery of company and enterprise personnel
9. Bribery of company and enterprise personnel
10, case of illegal operation of similar business.
1 1. Making illegal profits for relatives and friends.
12, the case of dereliction of duty in signing and performing the contract was cheated.
13, dereliction of duty case of state-owned companies, enterprises and institutions.
14, case of abuse of power by personnel of state-owned companies, enterprises and institutions
15, cheating for personal interests and selling state-owned assets at a low price.
16, counterfeit currency case
17, case of selling, buying and transporting counterfeit money.
18, the case of financial personnel buying counterfeit money and converting it into currency.
19 case of possession and use of counterfeit money
20. Case of altering currency
2 1, case of setting up a financial institution without authorization
22 cases of forging, altering or transferring the business license and approval documents of financial institutions.
23. High-interest loan cases
24. Illegal absorption of public deposits
25 cases of forging or altering financial instruments
26. The case of forging or altering state securities
27. Case of forging or altering stocks, companies and corporate bonds.
28. Issuing stocks, companies and corporate bonds without authorization.
29 insider trading and disclosure of insider information.
30. The case of fabricating and disseminating false information about securities trading.
3 1, deceiving investors to buy and sell securities and futures contracts.
32. Crime of manipulating the prices of securities and futures transactions.
33. Lending loans to related parties in violation of regulations.
34. Illegal loan issuance case
35 cases of illegal lending by using off-balance-sheet customer funds
36 illegal issuance of financial tickets
37. Acceptance, payment and guarantee of illegal bills
38. Cases of evasion of foreign exchange
39 cases of fraudulent purchase of foreign exchange
40. Money laundering cases
4 1, fund-raising fraud case
42. Loan fraud case
43. Bill fraud case
44. Financial voucher fraud case
45. Letter of credit fraud case
46. Credit card fraud case
47. Securities fraud cases
48. Insurance fraud case
49. Tax evasion cases
50. Refusal to pay taxes
5 1, evading the case of recovering tax arrears
52. The case of defrauding export tax rebates
53. Falsely issuing special VAT invoices, defrauding export tax rebates and tax deduction invoices.
54. The case of forging and selling forged special VAT invoices.
55 illegal sale of special invoices for value-added tax
56. Illegal purchase of special VAT invoices and purchase of forged special VAT invoices.
57. Illegally manufacturing and selling illegally manufactured invoices, defrauding export tax rebates and tax deduction.
58. Illegally manufacturing and selling illegally manufactured invoices.
59. Illegally selling invoices to defraud export tax rebates and tax deductions.
60. Illegal sale of invoices
6 1, case of counterfeiting registered trademark
62. Case of selling goods with counterfeit registered trademarks
63. Illegally manufacturing and selling illegally manufactured registered trademarks.
64, counterfeit patent case
65. Case of infringement of trade secrets
66 cases of damage to business reputation and commodity reputation
67. False advertising cases
68, collusive bidding case
69. Contract fraud case
70, illegal business case
7 1, illegally transferring or reselling land use rights.
72. Intermediary personnel provide false documents.
73. The certification materials issued by the personnel of intermediary organizations are inaccurate.
74. Avoiding commodity inspection cases
75. Occupation cases
76. Misappropriation of funds
77 cases of misappropriation of special funds and materials
The specific responsibilities of the Economic Investigation Brigade of the Public Security Bureau are as follows:
1. Responsible for investigating and handling economic crime cases within its jurisdiction;
The second is to fully implement the unified deployment and other work arrangements of the superior economic investigation department to crack down on economic crimes;
Three, the organization to investigate and deal with economic crime cases assigned by superiors;
Four, carry out investigation and research work, grasp the situation of economic crimes within the jurisdiction, analyze and study the dynamics of economic crimes and put forward countermeasures;
Five, timely accept the report of economic crimes, do a good job in the construction of economic investigation team and basic business work;
Six, to assist and coordinate the investigation and handling of economic crime cases by foreign public security organs, and undertake other tasks assigned by superiors;
Seven, responsible for supervising and guiding the internal security work of party and government organs, enterprises and institutions, and maintaining the internal security and stability of the unit.