Regulations on the filing standards for cases directly accepted by the People’s Procuratorate for investigation

If a state employee accepts a gift during domestic official activities or foreign exchanges and should hand it over to the public in accordance with state regulations but does not keep it public, if the amount is relatively large, he will be held criminally responsible for the crime of corruption.

A case should be filed if suspected of one of the following circumstances:

1. The amount of personal corruption exceeds 5,000 yuan;

2. The amount of personal corruption is less than 5,000 yuan 5,000 yuan, but has corruption in disaster relief, emergency rescue, flood control, epidemic prevention, special care, poverty alleviation, immigration, relief funds and materials, fundraising materials, stolen money and property, fines and materials confiscated, temporary expansion of money and materials, as well as bad corruption methods, destruction of evidence, transfer Stolen goods and other plots.

Legal basis:

Article 112 of the Criminal Procedure Law of the People's Republic of China Materials for surrender and surrender shall be reviewed quickly in accordance with the jurisdiction. If it is believed that there are criminal facts that require criminal liability, the case shall be filed; if there are no criminal facts, or the criminal facts are obviously minor and criminal liability does not need to be investigated, the case shall not be filed. , and notify the accuser of the reasons for not filing a case. If the accuser is dissatisfied, he may apply for reconsideration.