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What is the actual filing process of the police station?
1. When accepting a case, the informant should first explain his purpose to the police who received the police from the economic investigation department, fill in the report form, accept the inquiry of the police, truthfully explain the relevant situation and provide relevant evidence and materials.

2. After accepting the case, the police who received the police will promptly enter the case into the police information management system, and make a criminal case acceptance registration form through the system, and give the report receipt automatically numbered by the system to the informant.

3. After accepting the case, the investigation department will conduct a case review as soon as possible, generally within 7 working days, make a decision on whether to file a case and inform the parties. In case of difficult and major economic crime cases, it can be extended for 30 to 60 working days to decide whether to file a case, but it needs to be reported to the relevant leaders for approval. For the extension of the review period, the case handling unit shall make an explanation to the informant.

4. After the investigation department of the public security organ accepts the report, the person in charge of the public security organ at or above the county level shall approve the filing after examination. Anyone who fails to pursue criminal responsibility according to law shall not file a case with the approval of the person in charge of the public security organ at or above the county level.

At the same time, if the following conditions are met, the public security organ shall file a case: it believes that there are criminal facts; The amount, result or other circumstances of the suspected crime meet the standards for the prosecution of economic crime cases and need to be investigated for criminal responsibility; Belong to the jurisdiction of public security organs.

5. If the public security organ decides not to file a case after examination, if there is a complainant, it shall make a notice of not filing a case and deliver it to the complainant who reported the case within seven days. If the complainant refuses to accept the decision of the public security organ not to file a case, he may apply for reconsideration to the public security organ that originally decided to file a case, or raise an objection to the people's procuratorate at the same level.

6, has been approved, the filing unit shall promptly carry out the investigation work.

Extended data:

Conditions for filing a case

The Criminal Procedure Law of People's Republic of China (PRC) stipulates that filing a case must meet two conditions:

1, criminal facts exist;

2 criminal facts shall be investigated for criminal responsibility according to law. If there are criminal facts, but the law stipulates that criminal responsibility shall not be investigated, the case cannot be filed.

In any of the following circumstances, criminal responsibility shall not be investigated and the case shall not be filed; If the investigation has been completed, the case shall be dismissed, or no prosecution shall be instituted, or the case shall be declared innocent.

(a) if the circumstances are obviously minor and the harm is not great, it is not considered a crime.

(2) The crime has passed the limitation period.

(3) Being exempted from punishment by amnesty.

(4) Failing to tell or withdrawing from telling a crime without trial or prosecution according to the provisions of the Criminal Law.

(5) The defendant has died.

6. Other laws and regulations exempt from criminal responsibility.

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