When can the virtual currency case cracked in Dongyang, Zhejiang
there is no time limit for filing a case of fraud, as long as it meets the conditions for filing a case, it should be filed. Generally speaking, after reporting a case, the public security organ will first examine it and then decide whether to file it. If, after examination, the public security organ considers that there are criminal facts that need to be investigated for criminal responsibility and fall within its jurisdiction, it shall make a criminal case filing report, which shall be filed with the approval of the person in charge of the public security organ at or above the county level; If, after examination, it is considered that there is no criminal fact, or the circumstances of the crime are obviously minor and do not need to be investigated for criminal responsibility, or there are other circumstances in which criminal responsibility is not investigated according to law, a report on petition not to file a case shall be made and shall not be filed with the approval of the person in charge of the public security organ at or above the county level; If the public security organ decides not to file a case with a accuser, it shall make a notice of not filing a case and serve it on the accuser within seven days. If the plaintiff is not satisfied with the decision not to file a case, he may apply for reconsideration to the public security organ that made the original decision within seven days after receiving the notice of not to file a case. The public security organ that made the original decision shall make a decision within 10 days after receiving the reconsideration application and notify the plaintiff in writing. However, it should be noted that although there is no time limit for filing a case of fraud, there is a requirement for the limitation of prosecution. That is to say, only within the legal limitation of prosecution, can the criminal be investigated according to law. Legal basis: the 107th criminal law of the People's Republic of China, a public security organ or a people's Procuratorate, discovers a criminal fact or a criminal suspect, shall file an investigation according to its jurisdiction. p>
you can often go to the public security department to ask when the fraud case will be closed
because some fraud cases are relatively simple, others are relatively complex
it takes different time.
in case of special circumstances, the extension of the execution period shall be reported to the president or vice president of the court for approval
an application for extension of the execution period shall be made within 5 days before the expiration of the period.
according to the law of punishment for public security administration, the public security organs should accept and register the reported cases in time
after accepting the case, those who think it is a violation of public security management should be investigated immediately; If it thinks that it does not belong to the crime, it shall inform the reporter and explain the reasons
if the actor needs to be summoned for investigation, the person in charge of the case handling department shall approve and use the summons card to summon. If it is found on the scene, it can be summoned orally, but it should be noted in the record of inquiry. Interrogation shall be concted in a timely manner after summoning, and the interrogation shall not exceed 8 hours. If the circumstances are complicated and the punishment of detention may be applicable, the interrogation shall not exceed 24 hours. The punishment shall be decided by the public security organ of the people's government at or above the county level. The warning and the fine of less than 500 yuan may be decided by the police station. If a decision on punishment is made, a written decision shall be made and announced, delivered or served on the person to be punished
if the facts of violation of public security management are clear and the evidence is conclusive, and a warning or a fine of less than 200 yuan is imposed, the decision of public security management punishment can be made on the spot< However, not all police officers will file a case:
first, if it does not constitute a crime, the public security organ will not file a case< Second, if the public security organ thinks that it constitutes a crime, it should file a case
thirdly, after filing a case, if it is a public prosecution case, it cannot be closed; If it is a case of private prosecution, the case may be closed.
it is suggested to keep an eye on the judges and ask them to issue the ruling immediately and inform the relevant banks at the same time.