Investigation procedures of the disciplinary inspection Committee

The investigation procedure of the Commission for Discipline Inspection is to report the case to the public security organ, which will accept it. After preliminary investigation, the public security organ may file a case for investigation if it meets the criteria for filing a fraud case.

The investigation procedure has the following points:

1, the discipline inspection and supervision organs, after preliminary verification, should file a case for examination and investigation if party member, the cadres and the objects under supervision are suspected of violating discipline or committing crimes by taking advantage of their duties and need to be investigated for discipline or legal responsibility;

2, in line with the conditions for filing, by the undertaking department to draft the investigation report, the discipline inspection and supervision organs are mainly responsible for the audit and report to the party committee at the same level for approval, to be filed for review and investigation;

3, suspected of serious violations of discipline or duty-related crimes, the main person in charge of the discipline inspection and supervision organs shall preside over a special meeting attended by the relevant person in charge of the discipline inspection and supervision organs to study and approve the investigation plan;

4. The investigation team can talk, interrogate, inquire, detain, inquire, freeze, search, transfer, seal up, detain (temporarily detain, seal up), inspect and identify according to the party rules and supervision laws of party constitution, and ask the relevant authorities to take technical investigation, wanted, exit restriction and other measures;

5. If it is necessary to take lien measures against the respondents, it shall be implemented according to the supervision law, and the units and their families shall be notified within 24 hours and announced to the public in a timely manner. It is not appropriate to notify or make public because it may destroy, falsify evidence, interfere with witness testimony or collusion. , should be submitted for approval according to the procedure, and make records. After the situation that hinders the investigation disappears, it shall immediately notify the unit and family members of the detained person;

6. The inspection and investigation shall be conducted by two or more persons in accordance with the regulations, and certificates and written notices shall be issued in accordance with the regulations;

7. After the approval of the investigation plan, the relevant person in charge of the discipline inspection and supervision organ or the person in charge of the department shall talk with the person under investigation, announce the decision to file a case, explain the party's policies and disciplines, and require the person under investigation to have a correct attitude and cooperate with the investigation;

8. During the review and investigation, the respondents shall be regarded as comrades, and arranged to study the party rules and relevant laws and regulations of party constitution, and carry out education on ideals, beliefs and purposes. Through in-depth and meticulous ideological and political work, we will urge them to reflect deeply, recognize mistakes, explain problems, and write repentance and reflection materials;

9. The external audit work must be carried out in strict accordance with the external audit plan, and the scope of review and investigation shall not be expanded at will, and the objects and matters of review and investigation shall be changed, and important matters shall be reported in time.

legal ground

Criminal law of the people's Republic of China

Article 266 Whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall only, be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail.