论职务犯罪初查的延展

发布时间：2018-07-21 16:12

【摘要】：职务犯罪初查是检察机关对于职务犯罪案件线索材料,依法在必要时所进行的立案前调查活动。作为侦查的前提与基础,初查和侦查共同服务于查明案件事实的办案过程中。职务犯罪初查制度一直是在不断的争议中发展完善的,初查实践工作也是伴随着争议而不断探索前行,2012年刑事诉讼法的修改给初查制度的变革带来了新的契机。其中,最重要的表征是最高人民检察院制定并组织实施《人民检察院直接受理侦查案件初查工作规定(试行)》,该规定提出了职务犯罪案件初查工作的新要求,也彰显着初查发展的新动向,即职务犯罪案件初查将在现有体制范围内进行全面延展。鉴于当前职务犯罪日益复杂且十分严峻的形势,初查制度越来越发挥重要的作用,可以说成为实践中侦破案件的关键。然而,职务犯罪初查实践中遇到的初查方法不够、信息渠道不畅、权力配置不实、监督机制不力及证据资格不足等困境,表明职务犯罪初查面临越来越多的挑战。因此,对职务犯罪初查进行延展是非常有必要的。本文就职务犯罪初查的延展等若干问题进行了初步的探究,以期在此基础上能更好地研究职务犯罪初查制度,为职务犯罪初查实践工作提供思路。本文除第一章引言和文章的结语部分外,主体内容共分为四章。第二章论述了职务犯罪初查的含义,阐述了职务犯罪初查与立案、侦查的关系,然后介绍了职务犯罪初查规则的变迁,以表明职务犯罪初查在我国的一个大致发展脉络。第三章先介绍了职务犯罪初查存在的现实困境,接着再阐述了职务犯罪初查延展的理论基础,以表明对职务犯罪初查进行延展之必要。第四章介绍了《人民检察院直接受理侦查案件初查工作规定(试行)》中有关初查延展的具体内容。第五章分析了职务犯罪初查延展的风险及防范。
[Abstract]:The initial investigation of duty crime is a pre-filing investigation carried out by the procuratorial organ in accordance with the law with regard to the clue material of the duty crime case. As the premise and basis of investigation, initial investigation and investigation serve the process of finding out the facts of a case. The system of initial investigation of duty crime has been developed and perfected in the constant controversy, and the practice of initial investigation has also been continuously explored along with the controversy. The revision of the criminal procedure law in 2012 has brought a new opportunity to the reform of the system of initial investigation. Among them, the most important representation is that the Supreme people's Procuratorate formulates and organizes the implementation of the regulations on the initial investigation of cases directly accepted by the people's Procuratorates (trial), which set new requirements for the initial investigation of job-related crimes. It also highlights the new trend of initial investigation, that is, the initial investigation of job-related crimes will be fully extended within the existing system. In view of the increasingly complex and severe situation of duty crime at present, the system of initial investigation plays an important role more and more, and it can be said to be the key to solve cases in practice. However, the difficulties encountered in the practice of initial investigation of job-related crimes, such as insufficient methods of initial investigation, poor channels of information, improper allocation of power, weak supervision mechanism and insufficient evidentiary qualifications, indicate that the initial investigation of job-related crimes is facing more and more challenges. Therefore, it is necessary to extend the initial investigation of duty crime. This paper makes a preliminary study on the extension of the initial investigation of job-related crime in order to better study the system of the initial investigation of the job-related crime on this basis and to provide some ideas for the practical work of the initial investigation of the job-related crime. In addition to the introduction of the first chapter and the conclusion of the article, the main content is divided into four chapters. The second chapter discusses the meaning of the initial investigation of duty crime, expounds the relationship between the initial investigation of duty crime and the filing and investigation of duty crime, and then introduces the changes of the rules of initial investigation of duty crime, in order to show the general development of the initial investigation of duty crime in our country. The third chapter first introduces the practical predicament of the initial investigation of duty crime, and then expounds the theoretical basis of the extension of the initial investigation of duty crime, in order to show the necessity of the extension of the initial investigation of duty crime. Chapter four introduces the concrete contents of the regulations on the initial investigation of the people's Procuratorate's Direct acceptance of investigation cases (trial). Chapter five analyzes the risk and prevention of the initial investigation and extension of duty crime.
【学位授予单位】：湘潭大学
【学位级别】：硕士
【学位授予年份】：2014
【分类号】：D925.2

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