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What does the Economic Investigation Brigade of the Public Security Bureau do?

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

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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

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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

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42. Loan fraud case

43. Bill fraud case

44. Financial certificate fraud case

45. Letter of credit fraud case

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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

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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 .