The investigation of economic crime cases is handled at three levels: the Economic Crime Investigation Bureau of the Shenzhen Municipal Public Security Bureau (hereinafter referred to as the Economic Investigation Bureau), the Economic Investigation Brigade of the branch and the police station. The specific division of jurisdiction is as follows:
1. Scope of cases under the jurisdiction of the Economic Investigation Bureau:
1) There are 27 types of cases that can only be handled by the Economic Investigation Bureau, mainly complex cases, such as cases involving securities crimes, cases of infringement of trade secrets, and cases involving Criminal cases involving persons with special status such as staff of state-owned enterprises;
2) Three types of cases involving more than 6 million yuan: contract fraud cases, job embezzlement cases, and misappropriation of funds cases, mainly based on the value of the case Division;
3) Economic crime cases transferred by municipal administrative agencies and relevant departments;
4) Other major and complex economic crime cases: cases designated under the jurisdiction of superior public security organs, cross-border Border and transnational crime cases;
2. Case scope under the jurisdiction of the branch’s economic investigation department:
1) Other economic crime cases other than the 27 types of cases that can only be handled by the economic investigation detachment ;
2) Three types of cases involving less than RMB 6 million: contract fraud cases, job embezzlement cases, and misappropriation of funds cases.
3) Cases designated under the jurisdiction of superior public security organs;
4) Economic crime cases transferred by district-level administrative agencies and relevant units;
5) Foreigners Crime cases.
3. The scope of cases under the jurisdiction of the police station:
Possession and use of counterfeit currency cases; cases of obstructing credit card management; cases of credit card fraud; cases of illegal manufacturing and selling of illegally manufactured invoices; cases of possession of counterfeit currency Invoice cases; counterfeit registered trademark cases; sales of goods with counterfeit registered trademarks; illegal business cases; job embezzlement cases (the subjects are limited to general staff, and the amount involved is less than 300,000 yuan).
For cases that do not fall under the jurisdiction of the police station, the reporter can report the case to the relevant economic investigation department.
Extended information:
Economic crime investigation police work content:
1. For smuggling, selling, purchasing, transporting counterfeit currency, financial staff purchasing counterfeit currency, Investigate some economic cases such as exchanging counterfeit currency for currency;
2. Investigate some financial crimes such as unauthorized establishment of financial institutions, false reporting of registered capital, false capital contributions, evasion of capital, concealment, and destruction of accounting information;
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3. Investigate economic fraud cases such as fund-raising fraud, loan fraud, bill fraud, financial voucher fraud, letter of credit fraud, credit card fraud, etc.;
4. Investigate state-owned companies, enterprises, Investigate the illegal and criminal acts of public institution personnel who have neglected their duties, abused their power, practiced favoritism, converted shares at low prices, and sold state-owned assets;
5. Forgery and alteration of financial instruments, state securities, stocks, companies, Investigate corporate bonds, as well as unauthorized issuance of stocks, companies, corporate bonds and other economic crimes;
6. Investigate other economic crimes.
Baidu Encyclopedia-Economic Crime Investigation Police