The Economic Investigation Brigade is mainly responsible for criminal cases of producing and selling counterfeit and shoddy goods, criminal cases of infringement of intellectual property rights, criminal cases of obstructing the management order of companies and enterprises, some criminal cases of disrupting the market economic order, and some criminal cases of property infringement. Investigation, guidance and coordination of criminal cases. Responsible for the liaison and coordination work of the public security liaison office of the county bureau's relevant administrative law enforcement departments in the county.
Scope of accepting cases:
In accordance with the spirit of the "Criminal Law", "Criminal Procedure Law" and relevant judicial interpretations, as well as the "Regulations on the Division of Jurisdiction of Criminal Cases of the Ministry of Public Security", the economic investigation of the public security organs The department mainly has jurisdiction over the following economic crime cases:
1. Case of smuggling counterfeit currency
2. Case of false declaration of registered capital
3. Case of false capital contribution and capital withdrawal
p>4. Case of fraudulent issuance of stocks and bonds
5. Case of providing false financial reports
6. Case of obstructing liquidation
7. Concealment, Case of destruction of accounting information
8. Case of bribery of company and enterprise personnel
9. Case of bribery of company and enterprise personnel
10. Case of illegal operation of similar businesses< /p>
11. Cases of illegal profit-making for relatives and friends
12. Cases of deception due to negligence in signing and performing contracts
13. Cases of negligence of personnel in state-owned companies, enterprises, and public institutions< /p>
14. Cases of abuse of power by personnel of state-owned companies, enterprises, and public institutions
15. Cases of favoritism and fraud, exchanging shares at low prices, and selling state-owned assets
16. Counterfeiting currency Case
17. Case of selling, purchasing and transporting counterfeit currency
18. Case of financial staff purchasing counterfeit currency and exchanging counterfeit currency for currency
19. Holding and using Counterfeit currency case
20. Currency alteration case
21. Unauthorized establishment of financial institution case
22. Forgery, alteration, and transfer of financial institution business license, Approval document case
23. Usury loan transfer case
24. Illegal absorption of public deposits
25. Forgery and alteration of financial instruments case
26. Case of forging and altering state securities
27. Case of forging and altering stocks, companies and enterprise bonds
28. Unauthorized issuance of stocks, companies and enterprises Bond case
29. Insider trading and leaking inside information case
30. Fabricating and disseminating false information about securities trading
31. Deceiving investors into buying and selling securities, Futures Contract Case
32. Manipulation of Securities and Futures Trading Prices
33. Illegal Loan Granting to Related Persons
34. Illegal Loan Granting Case
p>
35. Case of illegal borrowing and granting of loans using off-book client funds
36. Case of illegal issuance of financial bills
37. Case of acceptance, payment and guarantee of illegal bills
38. Foreign exchange evasion case
39. Fraudulent purchase of foreign exchange case
40. Money laundering case
41. Fund-raising fraud case
p>
42. Loan fraud case
43. Bill fraud case
44. Financial certificate fraud case
45. Letter of credit fraud case
p>
46. Credit card fraud case
47. Securities fraud case
48. Insurance fraud case
49. Tax evasion case
50. Tax Resistance Case
51. Case of Evading Tax Arrears
52. Case of Fraudulent Export Tax Refund
53. False Issuance of Special Value-Added Tax Invoices , case of invoices used to defraud export tax refunds and tax deductions
54. Case of forging and selling forged special value-added tax invoices
55. Case of illegal sale of special value-added tax invoices
p>
56. Case of illegal purchase of special VAT invoices and purchase of counterfeit special VAT invoices
57. Case of illegal manufacture and sale of illegally manufactured invoices used to defraud export tax rebates and tax deductions
58. Case of illegally manufacturing and selling illegally manufactured invoices
59. Case of illegally selling invoices used to defraud export tax refunds and tax deductions
60. Case of illegal sales of invoices
61. Case of counterfeiting of registered trademarks
62. Case of selling goods with counterfeit registered trademarks
63. Registration of illegal manufacturing and sales of illegal manufacturing Trademark and logo cases
64, counterfeit patent cases
65, trade secret infringement cases
66, damage to business reputation and product reputation cases
67. False advertising case
68. Bidding collusion case
69. Contract fraud case
70. Illegal business case
71 , case of illegal transfer and reselling of land use rights
72. case of intermediary organization personnel providing false certification documents
73. case of major misrepresentation of certification documents issued by intermediary organization personnel
74. Case of evading commodity inspection
75. Case of occupational embezzlement
76. Case of misappropriation of funds
77. Case of misappropriation of specific funds and property
The specific responsibilities of the Economic Investigation Brigade of the Public Security Bureau are as follows:
1. Responsible for the investigation of economic crime cases within the jurisdiction;
2. Fully implement the unified deployment of superior economic investigation departments to combat economic crimes and other work arrangements;
3. Organize the investigation of economic crime cases assigned by superiors;
4. Carry out research work to understand the situation of economic crimes within the jurisdiction, analyze and study economic crimes dynamics and put forward countermeasures;
5. Timely accept reports on economic crime cases, and do a good job in building the economic investigation team and basic business work;
6. Assist and coordinate with other places Economic crime cases investigated by the municipal public security organs and other matters assigned by superiors;
7. Responsible for the supervision and guidance of the internal security and security work of party and government agencies, enterprises and institutions, and maintaining the safety and stability of internal units .