职务犯罪初查法律问题研究

发布时间：2018-01-15 17:19

本文关键词：职务犯罪初查法律问题研究　出处：《山东大学》2015年硕士论文　论文类型：学位论文

【摘要】：初查对检察机关职务犯罪案件的查办具有至关重要的作用。“两个证据规则”的出台和刑诉法的修改,在对辩护制度、证据制度等进行完善的同时,对检察机关自侦部门查办职务犯罪案件提出了新的、更高的要求,给职务犯罪侦查工作带来重大挑战,也给初查工作带来了机遇。虽然在新刑诉法中对初查制度仍然没有明文规定,但《人民检察院刑事诉讼规则》中对初查工作进行了细化,为职务犯罪初查工作提供了依据。如何规范初查行为,更好的发挥初查在职务犯罪查办过程中的作用,成为法律界和实务界共同探讨的重要课题。本文结合刑诉法理论和有关的研究成果,对检察机关职务犯罪初查行为进行了探讨,全文共分为四章。第一部分是职务犯罪初查概述。从职务犯罪初查的概念入手,对职务犯罪初查制度的在我国的产生与发展进行分析说明,使其发展明晰可见,进而分析总结职务犯罪初查制度的概念。第二部分主要论述了职务犯罪初查的性质与原则。通过对比的方法,比较初查和立案前审查的关系,分析职务犯罪初查的性质和应该遵守的原则。第三部分采用案例分析法,通过检察工作实务,分析我国职务犯罪初查的内容、方法与措施、初查取得证据的效力。第四部分是分析我国初查面临困境,参照其他国家对初查制度的规定,从理论和实务方面对初查制度的完善提出建议,以期为推动我国职务犯罪初查制度的理论深化和立法完善提供借鉴。
[Abstract]:The introduction of the "two rules of evidence" and the revision of the Criminal procedure Law, while improving the defense system, evidence system and so on. New and higher requirements have been put forward for the investigation and handling of job-related crimes by the self-investigating departments of procuratorial organs, which has brought major challenges to the investigation of job-related crimes. Although the system of initial investigation is still not clearly stipulated in the new Criminal procedure Law, it has been refined in the Criminal procedure rules of the people's Procuratorate. It provides the basis for the initial investigation of duty crime. How to standardize the initial investigation behavior, and better play the role of initial investigation in the process of duty crime investigation. It has become an important topic for the legal and practical circles to discuss. This paper discusses the initial investigation of the procuratorial organs' duty crimes in combination with the theory of the Criminal procedure Law and the related research results. This paper is divided into four chapters. The first part is an overview of the initial investigation of job-related crimes. From the concept of the initial investigation of job-related crimes, the emergence and development of the system of initial investigation of job-related crimes in China are analyzed and explained to make its development clear and visible. The second part mainly discusses the nature and principle of the first investigation of duty crime. Through the method of comparison, it compares the relationship between the first investigation and the examination before filing. The third part uses the case analysis method, through the procuratorial work practice, analyzes our country duty crime initial investigation content, the method and the measure. Part 4th is to analyze the difficulties of initial investigation in our country, referring to the provisions of other countries on the preliminary investigation system, and to put forward some suggestions on the improvement of the initial investigation system from the theoretical and practical aspects. The aim is to provide reference for the theoretical deepening and legislative perfection of the initial investigation system of duty crime in our country.
【学位授予单位】：山东大学
【学位级别】：硕士
【学位授予年份】：2015
【分类号】：D925.2

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