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public Announcement
(No. 1)
Decision made at the plenary meeting of the National Supervisory Committee on July 20, 2021，Now "The People's Republic of China"Regulations on the Implementation of the Supervision Law》Announced，Effective from September 20, 2021。
National Supervisory Committee
September 20, 2021
People's Republic of ChinaRegulations on the Implementation of the Supervision Law
(Decision of the plenary meeting of the National Supervisory Committee on July 20, 2021，Effective from September 20, 2021)
Directory
Chapter 1 General Provisions
Chapter 2 Supervisory agencies and their responsibilities
Chapter 3 Supervision Scope and Jurisdiction
Chapter 4 Supervision Authority
Chapter 5 Supervision Procedure
Chapter 6 International Cooperation in Anti-Corruption
Chapter 7 Supervision of Supervisory Agencies and Supervisory Personnel
Chapter 8 Legal Liability
Chapter 9 Supplementary Provisions
Chapter 1 General Provisions
Article 1 To promote the rule of law in supervision work、Normalization，According to the Supervision Law of the People's Republic of China (hereinafter referred to as the Supervision Law)，Combined with actual work，Enactment of this Regulation。
Article 2: Uphold the overall leadership of the Communist Party of China over supervision work，Enhance political awareness、Awareness of the overall situation、Core Consciousness、Align consciousness，Strong confidence in the path of socialism with Chinese characteristics、Theoretical confidence、System confidence、Cultural confidence，Resolutely safeguard the core of General Secretary Xi Jinping’s Party Central Committee、The core position of the whole party，Resolutely safeguard the authority and centralized and unified leadership of the Party Central Committee，Implement the party’s leadership into all aspects and the entire process of supervision work。
Article 3 Supervisory agencies and the Party’s disciplinary inspection agencies work together，Adhere to legal thinking and legal methods，Promote the implementation of discipline and law enforcement、Effectively connect with the judiciary，Achieve discipline-based supervision and legal supervision、The organic integration of applicable disciplines and applicable laws。
Article 4 Supervisory agencies shall perform supervision in accordance with the law、Investigation、Disposal Responsibilities，Insist on seeking truth from facts，Insist on punishing past mistakes and avoiding future ones、Treat diseases and save lives，Adhere to the combination of punishment and education，Achieve political effects、Unification of legal effects and social effects。
Article 5 Supervisory agencies should unswervingly punish corruption，Promote deepening reforms、Improve the system，Standardize the operation of power，Strengthen ideological and moral education、Legal Education、Integrity Education，Guide public officials to raise their awareness、Take responsibility、Perform duties in accordance with the law，Promote as one and don’t dare to corrupt、Cannot be corrupted、I don’t want to corrupt the system and mechanism construction。
Article 6 Supervisory agencies adhere to democratic centralism，For clue disposal、Open investigation、Case hearing、Disposition execution、Important matters in the review review should be studied collectively，Perform the requesting and reporting procedures strictly in accordance with the authority。
Article 7 Supervisory agencies shall be equal in applying the law，Fully protect the personal rights of supervision objects and related personnel、Right of defense、property rights、Right of defense、The right to appeal and the right to apply for review and review and other legitimate rights and interests。
Article 8 Supervisory agencies handle cases of job-related crimes，Should contact the People’s Court、People’s Procuratorates cooperate with each other、Mutual constraints，In case jurisdiction、Evidence review、Case transfer、Strengthen communication and coordination in the disposal of property involved in the case，For the People’s Court、Return for supplementary investigation proposed by the People’s Procuratorate、Exclude illegal evidence、Retrieve synchronous audio and video、Require investigators to appear in court and wait for opinions to be handled in accordance with the law。
Article 9 Supervisory agencies carry out supervision work，You can apply for organizational personnel according to law、Public Security、National Security、Audit、Statistics、Market Supervision、Financial supervision、Bank、Taxation、Natural resources、Bank、Securities、Insurance and other relevant departments、The unit will provide assistance and cooperation。
Relevant departments、The unit shall comply with the requirements seabet myof the supervisory authority，Assist in taking relevant measures in accordance with the law、Share related information、Provide relevant information and professional technical support，Cooperate in carrying out supervision work。
Chapter 2 Supervisory agencies and their responsibilities
Section 1 Leadership System
Article 10 The National Supervisory Commission carries out its work under the leadership of the Party Central Committee。Local supervisory committees at all levels work under the dual leadership of the party committee at the same level and the superior supervisory committee，Supervision of law enforcement and investigation work is mainly led by the superior supervisory committee，Clues handling and case investigation should be reported to the higher-level supervisory committee while reporting to the party committee at the same level。
Higher-level supervisory committees should strengthen their leadership over lower-level supervisory committees。The lower-level supervisory committee must implement the decision of the upper-level supervisory committee，Those who think the decision is inappropriate，Should be reported to the superior supervisory committee during implementation。Wrong decision made by the superior supervisory committee on the lower supervisory committee，Should be corrected according to procedures，Or ask the lower-level supervisory committee to correct it。
Article 11 The superior supervisory committee may uniformly call on supervisory personnel from supervisory agencies at all levels under its jurisdiction to handle supervision matters in accordance with the law。The decision to call should be made in writing。
Supervisory agencies should strengthen mutual cooperation and cooperation in handling supervision matters，For important、Complex matters can be submitted to the superior supervisory authority for coordination。
、State agency、Organizations and units authorized by laws and regulations or entrusted to manage public affairs, as well as state-owned enterprises and institutions under their jurisdiction, etc. dispatch or dispatch supervisory agencies、Ombudsman。
Provincial and districted municipal supervisory committees report to regions in accordance with the law、Alliance、Development zones and other areas that do not have a people’s congress dispatch supervisory agencies or supervisory commissioners。County-level supervisory committees and district (county) supervisory committees under the jurisdiction of municipalities may report to the street、Regional inspection agencies or inspectors dispatched by towns and other regions。
Supervisory agency、The Ombudsman carries out supervision work，Under the leadership of the dispatched agency。
Article 13 Supervision agencies stationed or dispatched、The Ombudsman is authorized by the dispatching agency，Replying or dispatching supervision units in accordance with the management authority and law、Regional and other public officials carry out supervision，Investigating official violations and official crimes、Disposal。Supervisory agency、The Ombudsman may jointly investigate serious job violations with the local supervisory committee in accordance with regulations、Office crime，Or transfer it to the local supervisory committee for investigation。
A supervisory agency that has not been granted the power to investigate official crimes、The Ombudsman found clues that the subject of supervision was suspected of a job crime，Should be reported to the dispatching authority in a timely manner，To be investigated by the dispatched agency or transferred to the relevant local supervisory committee for investigation according to law。
Section 2 Supervision and Supervision
Article 14 Supervisory agencies shall perform supervisory duties in accordance with the law，Political conduct of public officials、Supervise and inspect the exercise of public power and ethics，Supervise relevant agencies、Units strengthen education for their public officials、Management、Supervision。
Article 15 Supervisory agencies shall resolutely safeguard the national guiding ideology established by the Constitution，Strengthen public officials, especially leaders, to adhere to the Party’s leadership、Adhere to the socialist system with Chinese characteristics，Implement the party and national line, principles and policies、Major decision-making deployment，Perform strict management and supervision duties，Supervision of the exercise of public power in accordance with the law。
Article 16 Supervisory agencies should strengthen the ideal education of public officials、Serving the people with education、Constitutional laws and regulations education、Excellent traditional cultural education，Promote socialist core values，Carry out in-depth warning education，Education guides public officials to establish a correct view of power、Responsibility、Perception of interests，Stay pragmatic and honest in serving the people。
Article 17 Supervisory agencies should strengthen daily supervision in conjunction with the duties of public officials，By collecting public feedback、Forum visit、View information、Convene or attend a meeting、Listen to work reports and report responsibilities and integrity、Carry out supervision and inspection, etc.，Promote public officials to use their powers in accordance with the law、Use rights impartially、Integrity in using power。
Article 18 Supervisory agencies may have heart-to-heart talks with public officials，Discover political character、There are signs of improvement in the exercise of public power and ethics、Tendency question，Prompt educational reminder。
Article 19 Supervisory agencies’ systematic approach to discovery、Outstanding issues in the industry，As well as issues that the masses have strongly expressed，In-depth understanding can be obtained through special inspection，Supervise relevant agencies、Enterprise strengthens governance，Promote public officials to perform their duties。
Article 20 Supervisory agencies shall handle cases to promote rectification、Promote governance through supervision，Finding the problem、While disposing of it in accordance with the law，Analyze the cause of the problem，Discover system construction、Power configuration、Problems in supervision mechanisms and other aspects，To the relevant authorities、The unit puts forward opinions or supervision suggestions for improving work，Promote improvement of the system，Improve governance efficiency。
Article 21 Supervisory agencies carry out supervision and supervision，Should be subject to disciplinary supervision、Resident supervision、Inspection, supervision and coordination，Supervision with the National People’s Congress、Democratic supervision、Administrative supervision、Judicial Supervision、Audit supervision、Financial Supervision、Statistical supervision、Coordination of mass supervision and public opinion supervision，Sound information、Resource、Result sharing and other mechanisms，Form a joint force of supervision。
Section 3 Supervision and Investigation
Article 22 Supervisory agencies shall perform supervisory and investigation duties in accordance with the law，Based on Supervision Law、The "Law of the People's Republic of China on Governmental Sanctions for Public Officials" (hereinafter referred to as the "Governmental Sanctions Law") and the "Criminal Law of the People's Republic of China" (hereinafter referred to as the "Criminal Law") provide for the investigation of official violations and official crimes。
Article 23: The duty-related violations that the supervisory authority is responsible for investigating refer to those committed by public officials related to their duties，The following illegal acts do not constitute a crime but should bear legal responsibility according to law:
(1) Illegal acts committed by taking advantage of authority;
(2) Illegal acts committed by taking advantage of the influence of one’s position；
(3) Inability to perform duties、Illegal acts of dereliction of duty；
(4) Other illegal acts that violate specific obligations related to the duties of public officials。
Article 24 The supervisory authority discovers that public officials have committed other illegal acts，Having one of the following situations，Can be investigated according to law、Disposal:
(1) Exceeding the statute of limitations for pursuing administrative violations，Or the statute of limitations for criminal prosecution has expired、No criminal liability was pursued，But those who need to be given government sanctions according to law；
(2) Being held accountable for administrative legal responsibility，Those who need to be given government sanctions according to law；
(3) When the supervisory authority investigates official violations or official crimes，The facts imposed on the respondent are simple、Clear，Other illegal acts that require government sanctions according to law shall be reviewed together。
The supervisory authority discovers that a public employee has committed any illegal act specified in the preceding paragraph before becoming the subject of supervision，Processed in accordance with the provisions of the preceding paragraph。
Article 25 Supervisory agencies shall investigate duty-related crimes specified in Paragraph 2 of Article 11 of the Supervision Law in accordance with the law。
Article 26 Supervisory agencies shall investigate suspected corruption and bribery crimes in accordance with the law，Including corruption crimes，Misappropriation of public funds，Crime of Accepting Bribery，Crime of Accepting Bribery by Unit，Using influence to accept bribes，Bribery，Crime of bribing influential people，Crime of bribing an employer，Introduction to the crime of bribery，Crime of bribery by unit，The crime of unknown sources of huge amounts of property，Crime of Concealing Overseas Deposits，The crime of privately dividing state-owned assets，The crime of privately dividing and confiscating property，And the crime of embezzlement committed by public officials in the process of exercising public power，Crime of misappropriation of funds，For foreign public officials、Crime of bribery of officials of international public organizations，The crime of accepting bribes by non-state personnel and the related crime of bribing non-state personnel。
Article 27 Supervisory agencies shall investigate public officials suspected of committing crimes of abuse of power in accordance with the law，Including the crime of abuse of power，State-owned company、Enterprise、Crime of abuse of power by public institution personnel，Abuse Management Company、Securities crime，Food、Crime of malfeasance in drug supervision，Crime of intentionally leaking state secrets，Crime of revenge and frame-up，Hindered rescue and trafficked、Kidnapping women、Children’s Crime，Help criminals avoid punishment，The crime of illegally issuing forest felling licenses，The crime of handling entry-exit documents for persons who illegally cross the national (border) border，Crimes of releasing persons to illegally cross the national (border) border，The crime of misappropriating specific funds and property，The crime of illegally depriving citizens of their freedom of religious belief，Crime of violating the customs and habits of ethnic minorities，Retaliation Accounting、Statistics crime，And the crime of illegal detention committed by public officials other than judicial personnel who take advantage of their official powers、Crime of Abuse of Supervised Persons、Illegal search crime。
Article 28 Supervisory agencies shall investigate public officials suspected of dereliction of duty in accordance with the law，Including the crime of dereliction of duty，State-owned company、Enterprise、Crime of dereliction of duty by public institution personnel，Signed、Crime of deception due to negligence in performance of contract，Signed by state agency staff、Crime of deception due to negligence in performance of contract，Crimes of dereliction of duty in environmental supervision，Crime of dereliction of duty in preventing and controlling infectious diseases，Crime of dereliction of duty in commodity inspection，Crime of dereliction of duty in animal and plant quarantine，Abducted and trafficked if not rescued、Kidnapping women、Children’s Crime，Dereliction of duty causing damage to precious cultural relics、The crime of loss，The crime of negligent disclosure of state secrets。
Article 29 Supervisory agencies shall investigate public officials suspected of committing crimes of malpractice for personal gain，Including cheating for personal gains and converting shares at low prices、Crime of selling state-owned assets，Illegal collection approval、Requisition、Crimes of land occupation，The crime of illegally transferring state-owned land use rights at a low price，The crime of illegally operating similar businesses，The crime of making illegal profits for relatives and friends，Crime of violation of law in arbitration，Sale invoice for personal gain、Tax deduction、Export tax refund crime，Crime of favoritism and malpractice in commodity inspection，Crime of Favoritism and Malpractice in Animal and Plant Quarantine，Indulgence in smuggling，The crime of indulgent production and sale of counterfeit goods，Recruiting civil servants、Students’ crime of malpractice for personal gain，The crime of malpractice for personal gain and failure to transfer criminal cases，The crime of illegally providing export tax refund vouchers，Practice for personal gain and malpractice without taxation、Crime of undertaxation。
Article 30 Supervisory agencies shall investigate in accordance with the law major liability accident crimes involving public officials in the exercise of public powers，Including serious liability accident crimes，Crimes of major safety accidents in educational facilities，Firefighting liability accident crime，Crime of major labor safety accident，Force、The crime of organizing others to do illegal and risky operations，Crime of dangerous operations，Not reported、Crime of falsely reporting safety incidents，Railway operation safety accident crime，Crime of major flight accident，Crime of major safety accidents at large-scale mass activities，Dangerous articles causing accidents，Crime of major engineering safety accidents。
Article 31 Supervisory agencies shall investigate other crimes involving public officials in the exercise of public powers in accordance with the law，Including crimes of election sabotage，Crime of breach of trust and harming the interests of listed companies，Financial staff buy counterfeit coins、The crime of exchanging counterfeit currency for currency，The crime of trading using undisclosed information，Deceive investors into buying and selling securities、Futures contract crime，The crime of breach of trust and use of entrusted property，Crime of illegal use of funds，Crime of illegally granting loans，The crime of absorbing customer funds without recording them，Crime of issuing financial instruments in violation of regulations，Acceptance of illegal bills、Payment、Guarantee crime，Illegal transfer、Crime of reselling land use rights，Private demolition、Hidden、Destroy email、Telegraph crime，Crime of intentional delay in delivering mail，The crime of leaking case information that should not be disclosed，Disclosure、The crime of reporting case information that should not be made public，The crime of picking up unqualified soldiers。
Article 32 Supervisory agencies discover clues about crimes that are under the jurisdiction of other agencies according to law，Should be transferred to the authority with jurisdiction in a timely manner。
After the investigation by the supervisory authority is completed，For those under investigation or persons involved in the case who should be given administrative penalties or other measures，Transfer to relevant authorities in accordance with the law。
Section 4 Supervision and Disposal
Article 33: Supervisory agencies shall punish public officials who violate the law，Based on Supervision Law、Governmental sanctions are decided according to the Government Sanctions Law and other provisions。
Article 34: While investigating the direct responsibility of public officials who have violated the law，Inability to perform duties in accordance with the law、Dereliction of duty，Leaders who have caused serious consequences or adverse effects shall be held accountable。
Supervisory agencies should form an investigation team to carry out accountability investigations in accordance with the law。After the investigation, the investigation report is formed through collective discussion，Make accountability decisions based on management authority if accountability is required，Or to the authority with the authority to make accountability decisions、The unit submits written accountability suggestions。
Article 35 Supervisory agencies shall investigate persons suspected of duty-related crimes，After investigation, it is believed that the criminal facts are clear，The evidence is solid、full，Those who need to be held criminally responsible，Transferred to the People’s Procuratorate for review and prosecution in accordance with the law。
Article 36 Supervisory agencies shall supervise based on supervision、Investigation results，It was discovered that the unit where the subject of supervision is located is engaged in the construction of a clean government、Power restrictions、Supervision and management、There are problems in the implementation of the system and performance of responsibilities that need to be rectified，Propose supervision suggestions in accordance with the law。
Supervisory agencies should track and understand the adoption of supervision recommendations，Guidance、Urge relevant units to make rectifications within a time limit，Promote the implementation of supervision recommendations。
Chapter 3 Supervision Scope and Jurisdiction
Section 1 Supervision Objects
Article 37 Supervisory agencies shall supervise all public officials who exercise public power in accordance with the law，Achieving comprehensive coverage of national supervision。
Article 38 The scope of civil servants mentioned in Paragraph 1 of Article 15 of the Supervision Law，Determined in accordance with the Civil Servant Law of the People's Republic of China (hereinafter referred to as the Civil Servant Law)。
Personnel managed with reference to the Civil Servant Law as mentioned in Paragraph 1 of Article 15 of the Supervision Law，refers to the staff members in relevant units who have been approved to be managed with reference to the Civil Servant Law。
Article 39 Laws referred to in Paragraph 2 of Article 15 of the Supervision Law、Personnel engaged in public affairs in organizations authorized by regulations or entrusted by state agencies to manage public affairs in accordance with the law，Refers to the above-mentioned organization，Except for personnel managed according to the Civil Service Law，For Public Affairs Implementation Organization、Leadership、Management、Personnel with supervisory and other responsibilities，Including personnel engaged in public affairs in organizations such as industry associations with public affairs management functions，And statutory inspection and testing、Personnel engaged in official duties in quarantine and other institutions。
Article 40: State-owned enterprise managers referred to in Item 3 of Article 15 of the Supervision Law，refers to the following personnel in state-funded enterprises:
(1) Solely owned by the state、Wholly owned company、Enterprise fulfillment organization、Leadership、Management、Personnel with supervisory and other responsibilities；
(2) Via the party organization or state agency，Solely state-owned、Wholly owned company、Enterprise，Public institution nomination、Recommended、Appointment、Approval etc.，State-owned holding、Performance organizations in joint-stock companies and their branches、Leadership、Management、Personnel with supervisory and other responsibilities；
(3) Responsible for management of state-funded enterprises、Approved or researched by the organization responsible for supervising state-owned assets，Representing its state-owned holdings、Organizations engaged in joint-stock companies and their branches、Leadership、Management、Personnel who supervise and other work。
Article 41 Public education referred to in Paragraph 4 of Article 15 of the Supervision Law、Scientific Research、Culture、Medical and Health、Personnel engaged in management in sports and other units，refers to the state for social welfare purposes，Education organized by state agencies or other organizations using state-owned assets、Scientific Research、Culture、Medical and Health、In sports and other public institutions，Engaged in organization、Leadership、Management、Personnel who supervise and other work。
Article 42 Personnel engaged in management of grassroots mass autonomous organizations as referred to in Item 5 of Article 15 of the Supervision Law，refers to the following people in this organization:
(1) Personnel engaged in collective affairs and public welfare management；
(2) Engage in collective funds、Asset、Resource management personnel；
(3) Personnel who assist the people’s government in administrative work，Including engaging in disaster relief、Epidemic Prevention、Rescue、Flood Prevention、Preferential care、Help、Immigration、Management of relief funds and materials，Management of social donations to public welfare undertakings，Operation and management of state-owned land，Land expropriation、Management of expropriation compensation expenses，Dai Zheng、Pay tax，About family planning、Household Registration、Recruitment work，Assist the people's government and other state agencies in other management work in grassroots mass autonomous organizations。
Article 43 The following persons are other persons who perform public duties in accordance with the law as mentioned in Article 15, Item 6 of the Supervision Law:
(1) Deputies to the People’s Congress at all levels who perform the duties of the People’s Congress，Members of committees at all levels of the Chinese People’s Political Consultative Conference who perform public duties、People’s Assessor、People’s Supervisor；
(2) Although not included in the personnel establishment of party and government agencies，But those who are engaged in official duties in party and government agencies；
(3) In collective economic organizations and other units、Organizing，By party organizations or state agencies，Solely state-owned、Wholly owned company、Enterprise，An organization responsible for the management and supervision of state-owned and collective assets among state-funded enterprises，Public institution nomination、Recommended、Appointment、Approval etc.，Engaged in organization、Leadership、Management、Personnel who supervise and other work；
(4) Bid evaluation when established in accordance with the law、Negotiation、Representing state agencies in inquiry and other organizations，Solely state-owned、Wholly owned company、Enterprise，Public institution，People's organizations temporarily perform public affairs organizations、Leadership、Management、Personnel with supervisory and other responsibilities；
(5) Other persons who exercise public power in accordance with the law.
Article 44 Relevant Agencies、Unit、The decision made collectively by the organization is illegal or the implementation of illegal acts，Supervisory agencies should investigate the legal liability of responsible leaders and public officials who are directly responsible in accordance with the law。
Section 2 Jurisdiction
Article 45 Supervisory agencies carry out supervision、Investigation、Disposal，In accordance with the principle of combining management authority and territorial jurisdiction，Implementing a hierarchical responsibility system。
Article 46 Supervisory committees at or above the municipal level divided into districts shall, in accordance with their management authority，Have legal jurisdiction over cases involving public officials suspected of violating the law and committing crimes under the management of the party committee at the same level。
County-level supervisory committees and district (county) supervisory committees under the jurisdiction of municipalities directly under the Central Government shall operate in accordance with their management authority，Jurisdiction over cases involving public officials suspected of violating the law and committing crimes within the jurisdiction in accordance with the law。
Local supervisory committees at all levels shall comply with Article 13 of these Regulations、Article 49，Can legally have jurisdiction over cases involving public officials suspected of violating duties and committing crimes within the jurisdiction of the work unit。
Supervisory agencies investigate cases involving public officials suspected of duty-related crimes，Suspected of bribery crimes can be punished according to law、Introduction to the jurisdiction of non-public employees involved in bribery crimes or joint official crimes。Non-public officials suspected of using their influence to accept bribes，Determine jurisdiction based on the management authority of the public officials they utilize。
Article 47 The superior supervisory authority shall deal with cases of official violations and official crimes within the jurisdiction of the lower-level supervisory authority，Having one of the following situations，Can be elevated to higher levels of jurisdiction according to law:
(1) Having significant influence in the jurisdiction;
(2) Involving supervision objects under the jurisdiction of multiple lower-level supervisory agencies，Difficult to investigate；
(3) Other major matters that require elevated jurisdiction、Complex case。
Superior supervisory authorities have significant impact on cases within the jurisdiction of supervisory authorities at all levels，If necessary, we can directly investigate or organize according to law、Command、Participate in the survey。
Cases of occupational violations and occupational crimes under the jurisdiction of local supervisory agencies at all levels，With the circumstances specified in the first paragraph，Can report to the higher level supervisory authority for jurisdiction according to law。
Article 48 The superior supervisory authority may designate the jurisdiction of the lower-level supervisory authority for the cases under its jurisdiction in accordance with the law。
The supervisory committee at the districted municipal level assigns the jurisdiction of the supervisory committee at a lower level to the jurisdiction of a public employee under the management of the party committee at the same level who is suspected of violating the law or committing a crime，Should be reported to the provincial supervisory committee for approval；The provincial supervisory committee assigns the jurisdiction of the supervisory committee at a lower level to the jurisdiction of a public employee under the management of the party committee at the same level who is suspected of violating the law or committing a crime，Should be reported to the relevant supervision and inspection department of the National Supervisory Commission for filing。
Higher-level supervisory agencies handle cases of occupational violations and occupational crimes under the jurisdiction of lower-level supervisory agencies，One of the following situations，Those who believe it is more appropriate to be under the jurisdiction of other lower-level supervisory agencies，Can be assigned to other lower-level supervisory agencies in accordance with the law:
(1) Disputed jurisdiction;
(2) Designating jurisdiction is conducive to the fair handling of the case;
(3) Subordinate supervisory agencies apply for designated jurisdiction;
(4) Other matters where it is necessary to designate jurisdiction.
The designated lower-level supervisory authority has not approved by the supervisory authority with designated jurisdiction，The case shall not be assigned jurisdiction again。Discover new clues about job-related violations or job-related crimes，And other important situations、Major issue，Should promptly request instructions and reports from the supervisory authority with designated jurisdiction。
Article 49 The work unit is located in the local area、Public officials whose management authority is in the competent department are suspected of official violations and official crimes，Generally by the resident competent department、Supervisory agency with jurisdiction、Ombudsman jurisdiction；After negotiation，Supervisory agency、The Ombudsman may transfer the investigation to the local supervisory committee where the public employee’s workplace is located in accordance with regulations，Or joint investigation with the local supervisory committee。The local supervisory committee found clues about the above-mentioned public officials’ problems during their work，Should report to the competent authority in charge、Supervisory agency with jurisdiction、Ombudsman Notice，And negotiate to determine jurisdiction。
Other public officials of the units specified in the preceding paragraph are suspected of official violations and official crimes，Can be governed by local supervisory committee；Inspection agency stationed in the competent department、The Ombudsman initiated the investigation on his own，The local supervisory committee should be notified promptly。
Local supervisory committee investigates cases specified in the first two paragraphs，The case should be filed、Detention、Transferred for review and prosecution、Report the cancellation of cases and other important information to the supervisory agency stationed in the competent department、Ombudsman Notice。
Article 50: Supervision objects of other supervisory agencies with no affiliation in cases handled by supervisory agencies，Those who think it is necessary to open a case for investigation，The supervisory authority with administrative authority should be consulted to initiate an investigation in accordance with the law。When applying for registration，Basic information about the persons involved should be provided、Identified suspected illegal and criminal facts and relevant evidence materials。
The supervisory authority handling the case considers it more appropriate to investigate it together，You can apply to the superior supervisory authority with the power to decide for designated jurisdiction。
Article 51 Public officials are suspected of corruption and bribery、Serious job violations and job crimes such as dereliction of duty and dereliction of duty，Also suspected of being a public security organ、Crime under the jurisdiction of the People’s Procuratorate and other agencies，Investigated by the supervisory authority according to law，The supervisory agency and other agencies should file cases according to their respective powers，The supervisory authority assumes organizational and coordination responsibilities，Coordinate investigation and investigation progress、Important matters such as important investigations and the use of investigative measures。
Article 52: When necessary, supervisory organs may investigate suspected illegal detentions carried out by judicial staff who take advantage of their powers、Extorting confessions by torture、Illegal searches and other violations of civil rights、Crime that undermines the impartiality of justice，And promptly notify the People’s Procuratorate at the same level after filing the case。
Supervisory agencies are investigating judicial staff suspected of corruption, bribery and other official crimes，The suspected crimes specified in the preceding paragraph may be investigated together，And promptly notify the People’s Procuratorate at the same level。The People’s Procuratorate is handling cases directly accepted for investigation，It was found that the criminal suspect was also suspected of other official crimes under the jurisdiction seabet myof the supervisory authority，The entire case was transferred to the jurisdiction of the supervisory authority after communication，Supervisory agencies should investigate in accordance with the law。
Article 53: Supervisory agencies shall treat retired public officials before or after retirement，Or resign、Suspected official illegal or official criminal conduct committed by the deceased public official during the performance of his duties，Can be investigated according to law。
Personnel specified in the preceding paragraph，The supervisory authority with jurisdiction determined in accordance with the jurisdiction of his original position；It is more appropriate to be under the jurisdiction of other supervisory agencies，Can be designated according to law or handed over to the jurisdiction of other supervisory authorities。
Chapter 4 Supervision Authority
Section 1 General Requirements
Article 54 Supervisory agencies shall strengthen the standardization of supervision and law enforcement investigation work，Approval and supervision of supervision measures strictly in accordance with regulations，According to legal scope、Procedures and deadlines to take relevant measures，Issued、Serving legal documents。
Article 55 The supervisory authority is in preliminary verification，You can take talks according to law、Ask、Query、Retrieve、Inspection and inspection、Identification measures；Interrogation can be conducted after filing the case、Detention、Freeze、Search、Seized、Seizure、Wanted measures。Technical investigation required、Restrictions on exit measures，Should be handed over to relevant authorities for enforcement according to regulations。Supervisory agencies below the districted city level shall not take technical investigation measures during preliminary verification。
Launch an accountability investigation，Relevant supervisory measures can be taken according to the specific situation。
Article 56 Conducting interrogations、Search、Seized、Detention and important conversations、Inquiry and other investigation and evidence collection work，The audio and video recording should be synchronized throughout the process，And maintain the integrity of audio and video recordings。Audio and video materials should be properly kept、Archive in time，Keep for future reference。
People’s Procuratorate、The People’s Court needs to retrieve synchronized audio and video recordings，Supervisory agencies should cooperate，Provided upon approval and in accordance with the law。
Article 57 It is necessary to consult other supervisory agencies to assist in collecting evidence materials，A "Letter of Entrusted Investigation" should be issued in accordance with the law；Consult other supervisory authorities to provide general assistance in taking measures，A "Business Request for Assistance in Taking Measures" should be issued in accordance with the law。The matter requested for assistance involves supervision objects under the jurisdiction seabet myof the supervisory seabet online casinoauthority in the assisting place，Should be submitted for approval by the assisting local supervisory authority in accordance with the management authority of the personnel involved。Assisting local supervisory authority’s request for assistance，Should provide assistance and cooperation in accordance with the law。
Article 58 Notification required for taking supervisory measures、Notify relevant personnel，Should be handled in accordance with the law。Information includes verbal、Two ways in writing，Notification shall be in writing。Informed verbally，Work records should be made of relevant situations；Notify in writing、Notified，Can be delivered directly、Mail、Deliver by transfer or other means，Attach the relevant receipt or voucher。
Unable to tell、Notice，Or the relevant personnel refused to accept it，Investigators should record this in their work records or relevant documents。
Section 2 Evidence
Article 59 All materials that can be used to prove the facts of a case are evidence，Includes:
(1) Physical evidence;
(2) Documentary evidence;
(3) Witness testimony;
(4) Victim’s statement;
(5) Statements, confessions and defenses of the person under investigation;
(6) Appraisal opinions;
(7) Inspection and inspection、Identification、Transcripts of investigations and experiments；
(8) Audio-visual materials and electronic data.
Supervisory agencies collect from relevant units and individuals、When collecting evidence，They should be informed that they must truthfully provide evidence in accordance with the law。For not providing relevant materials as required，Leaking relevant information，Fake、Hidden、Destroy evidence，Provide false information or prevent others from providing evidence，Pursuing legal responsibility according to law。
Evidence materials collected by the supervisory authority in accordance with the Supervision Law and these Regulations，Compliance with legal requirements after review，Can be used as evidence in criminal proceedings。
Article 60 The supervisory authority shall base its determination of case facts on evidence，Comprehensive、Collect objectively、Various evidence to determine whether the person under investigation has committed any illegal crime and the severity of the circumstances，Form mutual confirmation、Complete and stable evidence chain。
Only the respondent’s statement or confession，No other evidence，The facts of the case cannot be determined；No statement or confession from the respondent，The evidence meets legal standards，The facts of the case can be determined。
Article 61 Evidence must be verified to be true，can be used as the basis for finalizing the decision。Review and identify evidence，Should be combined with the specific circumstances of the case，From the degree of correlation between the evidence and the facts to be proved、The connection between the evidence、Make a comprehensive judgment on whether collection is in accordance with legal procedures and other aspects。
Article 62: Cases of occupational violations concluded by the supervisory authority，The facts should be clear、Conclusive evidence。Conclusive evidence，Should meet the following conditions:
(1) The facts of the qualitative disposition are confirmed by evidence;
(2) The evidence for finalizing the case is true and legal;
(3) There is no irreducible contradiction between the evidence on which the case is decided；
(4) Comprehensive evidence of the entire case，The facts found are clear and convincing。
Article 63: Duty-related crime cases concluded by supervisory authorities，The facts should be clear，The evidence is solid、full。The evidence is solid、full，Should meet the following conditions:
(1) The facts of conviction and sentencing are supported by evidence;
(2) The evidence on which the case is finalized has been verified to be true through legal procedures；
(3) Comprehensive evidence of the entire case，The facts identified have been beyond reasonable doubt。
Insufficient evidence，Not to be transferred to the People’s Procuratorate for review and prosecution。
Article 64 Violence is strictly prohibited、Threat、temptation、Collecting evidence through illegal methods such as deception and illegal restriction of personal freedom，Insults are strictly prohibited、beating and scolding、Abuse、Corporal punishment or disguised corporal punishment of the person under investigation、Involved persons and witnesses。
Article 65 Violence against investigators、Confessions of the respondent collected through illegal methods such as threats and illegal restrictions on personal freedom、Witness testimony、Victim’s Statement，Should be excluded according to law。
The violent methods mentioned in the preceding paragraph，refers to beating、Illegal use of restraints and other methods or bad means of disguised corporal punishment，Cause someone to suffer unbearable pain and make a confession against their will、Testimony、Statement；Threat method，Refers to the method of threatening with violence or seriously damaging the legitimate rights and interests of the individual and his close relatives，Cause someone to suffer unbearable pain and make a confession against their will、Testimony、Statement。
Collect physical evidence、Documentary evidence does not comply with legal procedures，Things that may seriously affect the fair handling of the case，Should be corrected or given a reasonable explanation；Cannot make corrections or provide reasonable explanations，This evidence should be excluded。
Article 66 Supervision and Inspection by Supervisory Organs、Investigation、Case hearing、Case supervision and management and other departments discovered that inspectors were handling cases，There may be situations where evidence is collected using illegal methods，Should be investigated and verified according to responsibilities。Charge against the person under investigation、Report investigators using illegal methods to collect evidence，And provide persons suspected of illegal evidence collection、Time、Location、Method and content and other materials or clues，Should be accepted and reviewed。The legality of evidence collection cannot be proven based on existing materials，Should be investigated and verified。
Verified by investigation，It is confirmed or cannot be ruled out that evidence was collected using illegal methods，Relevant evidence shall be excluded in accordance with the law，Cannot be treated as a qualitative case、Basis for transfer for review and prosecution。Determined that investigators illegally obtained evidence，Should be dealt with according to law，Assign investigators to re-investigate and collect evidence。
Supervisory agencies received accusations that investigators from lower-level supervisory agencies used illegal methods to collect evidence、Report，Can be directly investigated and verified，It can also be submitted to the lower-level supervisory authority for investigation and verification。Submitted to the lower level supervisory authority for investigation and verification，The supervisory authority at the lower level shall report the investigation results to the supervisory authority at the higher level in a timely manner。
Article 67 The collected evidence materials and seized property shall be properly kept，Strictly implement the handover、Call procedure，Regular reconciliation and verification，No illegal use、Exchange、Destroy or dispose of it yourself。
Article 68: Supervisory agencies collect physical evidence from administrative agencies in administrative law enforcement and investigation cases、Documentary evidence、Audio-visual materials、Electronic data，Inspection、Inspection and other records，And evidence materials such as appraisal opinions，Compliance with legal requirements after review，can be used as evidence。
According to the law、Evidence materials collected in administrative law enforcement and investigation cases by organizations that exercise state administrative powers as stipulated in administrative regulations，Considered as evidence materials collected by administrative agencies。
Article 69 Supervisory agencies versus people’s courts、People’s Procuratorate、Public Security Agency、Physical evidence collected by national security agencies and others in criminal proceedings、Documentary evidence、Audio-visual materials、Electronic data，Inspection、Check、Identification、Records of investigation experiments, etc.，And evidence materials such as appraisal opinions，Compliance with legal requirements after review，can be used as evidence。
Supervisory agencies handle cases of occupational violations，Effective criminal judgment for the People’s Court、Evidence materials accepted by the ruling and the People’s Procuratorate’s decision not to prosecute，Can be used directly as evidence。
Section 3 Conversation
Article 70 Supervisory agencies shall deal with clues to problems、Under preliminary verification and investigation，You can conduct interviews with supervisory targets who are suspected of violating the law in accordance with the law，Require them to truthfully explain the situation or make a statement。
Conversations should be conducted individually。The number of persons responsible for the conversation shall not be less than two persons。
Article 71 Handling of general problem clues，Can be done by talking，Give a warning to the subject of supervision、Criticism、Education。The conversation should be held at the workplace etc.，Clearly inform the conversation items，Focus on discussing issues clearly、Achieve educational results。
Article 72: Using conversation to deal with clues to problems，With approval, the supervisor or the principal person in charge of the unit where the person being interviewed can be entrusted to conduct the interview。
Supervisory agencies’ interviews should form transcripts or records。After the conversation，The person being interviewed may be required to provide a written explanation within fifteen working days if necessary。The person being interviewed should sign each page of the written statement，The modifications should also be signed。
Requested to talk，The entrusted party shall conduct a conversation within fifteen working days after receiving the entrustment letter。After the interview, timely prepare the interview materials and submit them to the supervisory authority，Attach a written explanation from the person being spoken to if necessary。
Article 73 Supervisory agencies carry out preliminary verification work，Generally do not have contact with the person being verified；There is a real need to talk to the person being verified，Should be submitted for approval in accordance with regulations。
Article 74: After the supervisory authority files a case against the person under investigation who is suspected of violating the official duties，Can talk according to law。
When talking to the respondent for the first time，The "Notification of Rights and Obligations of the Person Under Investigation" should be produced，Signed by、Pinch your fingerprint。The respondent refused to sign、Fingerprint，Investigators should record this on the document。For the person under investigation who has not been restricted from personal freedom，A "Notice of Interview" should be issued at the first interview。
Talking with the person under investigation who is suspected of serious occupational violations，The audio and video recording should be synchronized throughout the process，And inform the person under investigation。The notification should be reflected in the audio and video recording，And record it in the record。
Article 75 After filing the case，Talk to the respondent whose personal freedom is not restricted，Should be conducted in a place with safety and security conditions。
The investigators notify the unit under investigation to send personnel or family members of the person under investigation to accompany the person under investigation to the designated place in accordance with regulations，Should go through the handover procedures with the accompanying person，Fill out the "Escort Handover Form"。
Article 76 Investigators talk to detained persons under investigation，Proceed at the detention location in accordance with legal procedures。
With the criminal suspect in custody、Defendant’s conversation，Should have a letter of introduction issued in the name seabet myof the supervisory authority、Work ID，Please ask the relevant competent authorities to assist in handling the case in accordance with the law。
At the detention center、Talk of prison inmates，Should have a letter of introduction issued in the name seabet myof the supervisory authority、Work permit application。
Article 77 Interview with the person under investigation，Time should be arranged reasonably、Control duration，Ensure their diet and necessary rest time。
Article 78 The transcript of the interview shall be prepared at the interview site。The transcript should be detailed and specific，Report the conversation truthfully。After the transcript is completed，Should be handed over to the person under investigation for verification。The respondent cannot read，Should be read to him。
There are omissions or errors in the written records，Should be supplemented or corrected，The person under investigation shall fingerprint the supplement or correction。After being verified by the respondent，The transcript should be signed page by page、Pinch your fingerprint。The respondent refused to sign、Fingerprint，Investigators should record this in the transcript。The investigator should also sign the transcript。
Article 79 The person under investigation requests to write explanatory materials on his own，Should be allowed。When necessary，Investigators may require the person under investigation to write explanatory materials on their own。
The person under investigation shall sign the explanatory materials page by page、Pinch your fingerprint，Write the date on the last page。There are modifications to the explanatory materials，Fingerprints should be placed on the modifications。Explanatory materials should be received by two investigators，Mark the date of receipt on the homepage and sign。
Article 80 The provisions of Articles 74 to 79 of these Regulations，Also applies to interviews conducted during initial verification。
Section 4 Interrogation
Article 81 Supervisory agencies shall investigate persons suspected of duty-related crimes，Interrogation can be conducted in accordance with the law，Require him to truthfully confess the circumstances of the suspected crime。
Article 82 Interrogation of detained persons under investigation，Should be carried out at the detention location。
Article 83 Interrogations shall be conducted individually，There shall be no less than two investigators。
At first interrogation，The "Notification of the Rights and Obligations of the Person Under Investigation" should be produced to the person being interrogated，Signed by、Pinch your fingerprint。The person being questioned refused to sign、Fingerprint，Investigators should record this on the document。The person being interrogated is not restricted from personal freedom，A "Notice of Interrogation" should be issued to him during the first interrogation。
Interrogations are generally conducted in the following order:
(1) Verify the basic information of the person being questioned，Include name、Previous name、Date of birth、Place of residence、ID number、Ethnicity、Career、Political outlook、Education level、Working unit and position、Residence、Family situation、Social experience，Whether it is a representative of the Party Congress、Deputy to the National People’s Congress、Member of the CPPCC，Have you ever been punished by party discipline and government affairs，Have you ever received criminal punishment, etc.；
(2) Inform the person being interrogated of the legal provisions that if he truthfully confesses his crime, he may be treated leniently and plead guilty and accept punishment in accordance with the law；
(3) Interrogate whether the person being interrogated has committed a crime，Let him state the guilty facts or his innocent defense，Should be allowed to state coherently。
The investigators’ questions should be related to the case under investigation。The person being interrogated should answer the investigators’ questions truthfully。Investigator’s defense to the person being questioned，Should be recorded truthfully，Check carefully。
During interrogation，The person being interrogated should be informed that the entire process will be recorded and recorded simultaneously。The notification should be reflected in the audio and video recording，And record it in the record。
Article 84 The requirements of Articles 75 to 79 of these Regulations，Also suitable for interrogation。
Section 5 Inquiry
Article 85 After the supervisory authority submits the application for approval in accordance with regulations，Witnesses can be prosecuted according to law、Victims and other personnel are questioning，Understand and verify relevant issues or case status。
Article 86 Witnesses whose personal freedom is not restricted，Available at their place of employment、Residence or proposed location to inquire，You can also notify them to go to the designated place for questioning。Go to the location proposed by the witness or the location designated by the investigator for questioning，Should be recorded in the record。
If the investigator deems it necessary or the witness requests that the unit send personnel or their family members to accompany them to the questioning location，Should go through the handover procedures and fill out the "Accompanying Handover Form"。
Article 87 Inquiries shall be conducted individually。The number of investigators responsible for questioning shall not be less than two。
When first asking，The "Notification of Witness Rights and Obligations" should be presented to the witness，Signed by、Pinch your fingerprint。The witness refused to sign、Fingerprint，Investigators should record this on the document。The witness is not restricted from personal freedom，A "Notice of Inquiry" should be issued to them during the first inquiry。
When asking，Witness identity should be verified，Ask the witness’s basic information，Inform witnesses that they should provide evidence truthfully、Testimony，And the legal liability for perjury or concealing evidence。Do not disclose case information to witnesses，Illegal methods are not allowed to obtain testimony。
Questioning important witnesses in major or socially impactful cases，The entire inquiry process should be recorded and recorded simultaneously，And inform the witness。The notification should be reflected in the audio and video recording，And record it in the record。
Article 88 Questioning minors，The legal representative should be notified to be present。Unable to notify or the legal representative cannot be present，Other adult relatives of the minor or the school where he/she resides must be notified、Representatives of grassroots organizations in the place of residence and other relevant personnel were present。After the inquiry is over，Signed in the transcript by the legal representative or relevant person。Investigators should document their presence at the scene。
Asking about deafness、Mute，There should be someone who understands deafness、People with dumb gestures participate。Investigators should note the witness’s deafness in the transcript、Dumb case，and the name of the translator、Workplace and occupation。Asking if you don’t know the local language、Written witness，There should be translators。After the inquiry is over，Signed in transcript by translator。
Article 89 Anyone who knows the circumstances of the case，Everyone has the obligation to testify truthfully。To witnesses who knowingly provide false testimony，Legal liability should be pursued in accordance with the law。
Witnesses or anyone else shall not help the person under investigation to hide、Destruction、Forged evidence or colluded confession，No other behavior that interferes with investigation activities。
Article 90 Witnesses、Appraiser、The victim testified，My personal safety or that of my close relatives is in danger，Requesting protection from the supervisory authority，The supervisory authority shall accept the application and review it in a timely manner；For those who are in real danger to personal safety，Supervisory agencies should take necessary protective measures。The supervisory authority discovers that the above situations exist，Protective measures should be taken proactively。
The supervisory authority may take one or more of the following protective measures:
(1) Real name not disclosed、Personal information such as address and work unit；
(2) Prohibiting specific persons from contacting witnesses、Appraiser、The victim and his close relatives；
(3) Adopt special protective measures for people and residences；
(4) Other necessary protective measures.
Decided not to disclose witnesses in accordance with the law、Appraiser、Victim’s real name、Personal information such as address and work unit，You can inquire about legal documents such as transcripts、Pseudonyms used in evidence materials。However, the use of pseudonyms should be explained in writing and the confidentiality level，Individually rolled。
Supervisory agencies need assistance in taking protective measures，You can request the public security organs and other relevant units and require relevant individuals to assist in accordance with the law。
Article 91 The requirements of Articles 76 to 79 of these Regulations，Also applies to inquiries。Ask important people involved in the case，The provisions of Article 75 of these Regulations shall apply according to the situation。
When questioning the victim, the provisions on questioning witnesses shall apply.
Section 6: Retention
Article 92: Supervisory agencies investigate serious official violations or official crimes，For those who comply with the provisions of Article 22, Paragraph 1 of the Supervision Law，Approved in accordance with the law，Retention measures can be taken against the person under investigation。
Serious job violations stipulated in Article 22, Paragraph 1 of the Supervision Law，refers to the facts and evidence already grasped by the supervisory authority，The investigated person’s suspected official illegal conduct is serious，May be given governmental sanctions of dismissal or above；Important question，refers to the suspected official violation or official crime of the person under investigation，At qualitative disposal、Facts that have an important impact on conviction and sentencing、Plot and evidence。
Part of the illegal and criminal facts and evidence stipulated in Article 22, Paragraph 1 of the Supervision Law have been obtained，refers to the following situations at the same time:
(1) There is evidence to prove that illegal crimes have occurred;
(2) There is evidence to prove that the crime was committed by the person under investigation；
(3) The evidence proving that the person under investigation committed illegal and criminal acts has been verified to be true。
Some illegal and criminal facts，It can be a fact of a single illegal and criminal act，It can also be the fact of any one of several illegal and criminal acts。
Article 93 The person under investigation has one of the following circumstances，Can be considered as possible escape as stipulated in Article 22, Paragraph 1, Item 2 of the Supervision Law、Suicide:
(1) Preparing to commit suicide, self-mutilation or escape;
(2) There has been suicide、Self-harm or escape behavior；
(3) Those who intend to commit suicide, self-mutilation or escape;
(4) Other possible escape or suicide situations.
Article 94 The person under investigation has one of the following circumstances，Can be identified as possible collusion or forgery as stipulated in Article 22, Paragraph 1, Item 3 of the Supervision Law、Hidden、Destroy evidence:
(1) Have ever or attempted to collude in confession，Fake、Hidden、Destruction、Transfer evidence；
(2) Ever or attempted to intimidate、Intimidation、Inducement、Buying witnesses，Interfering with witness testimony；
(3) There are accomplices or persons involved in illegal crimes who are closely related to the person under investigation are at large，Important evidence has not yet been collected；
(4) Other possible collusion or forgery、Hidden、The situation of destroying evidence。
Article 95 The person under investigation has one of the following circumstances，Other behaviors that may be considered to be obstruction of investigation as stipulated in Article 22, Paragraph 1, Item 4 of the Supervision Law:
(1) Those who may continue to commit illegal and criminal acts;
(2) Endangering national security、Public safety and other real dangers；
(3) Possible prosecution of the whistleblower、Accuser、Victim、Witness、Appraisers and other relevant personnel carry out retaliation；
(4) Refusing the case without justifiable reasons，Severely affecting the investigation；
(5) Other behaviors that may hinder the investigation.
Article 96 The following persons shall not be detained:
(1) Those who are seriously ill and unable to take care of themselves;
(2) Women who are pregnant or breastfeeding their babies；
(3) Being the sole caregiver of a person who cannot take care of himself。
After the above situation is eliminated，Retention measures can be taken against relevant personnel based on investigation needs。
Article 97 When taking retention measures，There shall be no less than two investigators，The "Lien Decision" should be announced to the detained person，Inform the detained persons of their rights and obligations，Require him to sign the "Lien Decision Letter"、Pinch your fingerprint。The detained person refuses to sign、Fingerprint，Investigators should record this on the document。
Article 98 After taking retention measures，The unit and family members of the detained person shall be notified within 24 hours。Informed in person，Signed by the relevant personnel on the "Notice of Lien"。Unable to notify in person，You can notify by phone or other methods first，and by mail、Serve the "Notice of Lien" by forwarding or other methods，Require relevant personnel to sign the "Notice of Lien"。
Due to possible destruction、Fake evidence，Interference with witnesses to testify or collusion in confessions, etc. that would hinder the investigation and make it inappropriate to notify，Should be submitted for approval in accordance with regulations，On record。After the circumstances that hindered the investigation have disappeared，The unit and family members of the detained person should be notified immediately。
Article 99 Supervisory agencies at or above the county level need to request the public security agencies to assist in taking detention measures，Should be submitted for approval in accordance with regulations，Please ask the public security organs at the same level to assist in accordance with the law。When requesting assistance，A "Letter Requesting Assistance in Taking Detention Measures" should be issued，List the specific matters and suggestions for assistance，Time to assist in taking measures、Location and other content，Attached is a copy of the "Lien Decision"。
Due to confidentiality requirements，It is not appropriate to inform the public security organ of the name of the object of detention before taking detention measures，Can explain，Confidential treatment。
It is necessary to request the public security organs in other places to assist in taking detention measures，Should be submitted for approval in accordance with regulations，Issue cooperation letters and related documents to supervisory authorities at the same level in the cooperating place，The supervisory authority of the coordinating area shall request the local public security authority to provide assistance in accordance with the law。
Article 100 During the detention process，The legitimate rights and interests of detained persons should be protected，Respect their personality and national customs，Huge amount、Rest and safety，Provide medical services。
Article 101 The retention period shall not exceed three months，Starting from the date of announcement to the detained person。Having one of the following situations，Can be extended once with approval，The extension period shall not exceed three months:
(1) The case is serious，Severely endangering national interests or public interests；
(2) The case is complicated，Many people involved、Huge amount，Involving a wide range；
(3) Important evidence has not yet been collected，Or the important persons involved have not yet arrived，The main facts leading to illegal crimes still need to be investigated；
(4) Other circumstances that require extension of the retention time.
Supervisory agencies below the provincial level take detention measures，Extension of retention time shall be reported to the superior supervisory authority for approval。
Extended retention time，The decision to extend the detention time should be announced to the detained person before the expiration of the detention period，Require him to sign the "Decision to Extend the Retention Time"、Pinch your fingerprint。The detained person refuses to sign、Fingerprint，Investigators should record this on the document。
Extended retention time，The families of the detained persons should be notified。
Article 102: There is no need to continue to take detention measures for detained persons，Should be submitted for approval in accordance with regulations，Release the lien promptly。
The investigators should announce the decision to lift the detention measures to the detained persons，Signed by him on the "Decision to Lift Lien"、Pinch your fingerprint。The detained person refuses to sign、Fingerprint，Investigators should record this on the document。
Lifting lien measures，The unit or family members of the detained person shall be notified in a timely manner。Investigators should go through the handover procedures with the handover person，And signed by him on the "Notice of Lien Release"。Unable to notify or relevant personnel refuse to sign，Investigators should record this on the document。
The case is transferred to the People’s Procuratorate for review and prosecution in accordance with the law，The detention measures are automatically lifted when the criminal suspect is detained，No more legal procedures for termination。
Article 103 The detention place shall be established and kept confidential、Firefighting、Medical、Safety work responsibility system for catering and security，Develop an emergency response plan，Take safety precautions。
Death of the detained person occurred during the detention period、Disability、Escape and other case-handling safety incidents、event，Disposal work should be done promptly。Relevant situations should be reported immediately to the main person in charge seabet myof the supervisory authority，And report it to the National Supervisory Committee step by step within 24 hours。
Section 7 Query and Freeze
Article 104: Supervisory agencies investigate serious job violations or job crimes，According to work needs，After submitting for approval as required，Can be inquired according to law、Freeze deposits of entities and individuals involved in the case、Remittance、Bond、Stock、Fund shares and other properties。
Article 105 Query、When freezing property，There shall be no less than two investigators。Investigators should issue a "Notice of Assistance in Property Inquiry" or "Notice of Assistance in Freezing Property"，Send to bank or other financial institution、Executed by postal departments and other units。Relevant units and individuals should cooperate，And strictly confidential。
To inquire about property, please fill in the inquiry account number in the "Notice of Assistance in Inquiry of Property"、Query content and other information。No specific account，The name of the natural person sufficient to identify the account or right holder should be filled in、ID number or corporate legal person name、Unified social credit code and other information。
To freeze property, the name of the frozen account should be filled in in the "Notice of Assistance in Freezing Property"、Freeze account、frozen amount、Freezing period start and end times and other information。The frozen amount should be specific、clear，The specific amount cannot be determined at the moment，It should be clearly stated on the "Notice of Assistance in Freezing Property" that "only receive but not pay"。When freezing securities and transaction settlement funds，It should be clear whether the scope of freezing covers interest。
Freezing property，Necessary living expenses should be reserved for the respondent and his dependent relatives。
Article 106 Investigators may print the query results as needed、Transcript、Copy、Take photos，Require relevant units to stamp certification seals on relevant materials。Those who have questions about the query results，You can request the relevant unit to provide a written explanation and stamp。
Article 107 Supervisory agencies should strengthen management of inquiry information，Standardized information handover、Review、Usage procedures and procedures，Prevent abuse and disclosure。
Investigators are not allowed to inquire about information irrelevant to the case investigation。
Article 108 The period for freezing property shall not exceed six months。The freezing period has expired and the freezing renewal procedures have not been completed，Freeze automatically lifted。
There are special reasons that require extending the freezing period，Should be submitted for approval according to the original procedure before expiration，Going through the freezing renewal procedures。The freezing period for each renewal shall not exceed six months。
Article 109 The frozen property can wait for freezing，No repeated freezing。Waiting to be frozen，The supervisory authority shall require the relevant banks or other financial institutions to provide notice before lifting the freeze or making handling。
The supervisory authority accepts the judicial authority、After the property involved in the case was transferred by other supervisory agencies and other state agencies，The freezing period adopted by the state agency has expired，The order in which the supervisory authority continues to freeze is the same as the order in which the state agency freezes。
Article 110 When freezing property, the obligee or his legal agent shall be notified、Agent，Require him to sign the "Notification of Freezing Property"。Frozen stocks、Bond、Fund shares and other properties，The right holder or his legal agent should be informed、The entrusted agent has the right to apply for sale。
For frozen stocks、Bond、Fund shares and other properties，The right holder or his legal agent、Appoint an agent to apply for sale，Do not harm national interests、Victims’ interests，Does not affect the normal progress of the investigation，With approval, it can be sold or liquidated by relevant institutions in accordance with the law before the case is settled。For blocked drafts、Promissory note、The check is due soon，With approval, it can be sold or liquidated by relevant institutions in accordance with the law before the case is settled。Sale of the above property，A "Notice of Permission to Sale of Frozen Property" should be issued。
The proceeds from the sale or liquidation shall continue to be frozen in its corresponding bank account；No corresponding bank account，Should be deposited into a special account designated by the supervisory authority for safekeeping，And send the deposit certificate to the supervisory authority for registration。The supervisory authority shall promptly notify the obligee or his legal agent、Entrust an agent to issue a "Notice of Sale of Frozen Property"，And ask for his signature。Refuse to sign，Investigators should record this on the document。
Article 111 For frozen property，Should be verified in time。Those found to be irrelevant to the case，Approved，The "Notice of Unfreezing Property" shall be sent to the relevant unit for execution within three days after the investigation。The obligee of the frozen property or his legal representative shall be notified of the cancellation situation、Agent。
Section 8 Search
Article 112 Supervisory agencies investigate cases of duty-related crimes，In order to collect criminal evidence、Seized the person under investigation，After submitting for approval as required，The body of the person under investigation and those who may hide the person under investigation or criminal evidence may be removed according to law、item、Residence、Search work places and other relevant places。
Article 113 Searches shall be conducted under the supervision of investigators，There shall be no less than two investigators。Search women’s bodies，Conducted by female staff。
During search，There should be the person being searched or his family members、Staff from his unit or other witnesses are present。Inspectors are not allowed to serve as witnesses。Investigators shall provide information to the person being searched or his family members、Witness shows "Search Warrant"，Require signature。The person being searched or his family members are not present，Or refuse to sign，Investigators should record this on the document。
Article 114 During Search，Those present should be required to cooperate，No obstruction。Violence against Israel、Threats and other methods to hinder the search，Should be stopped according to law。It is illegal and criminal to obstruct the search，Pursuing legal responsibility according to law。
Article 115 Supervisory agencies at or above the county level need to request the public security agencies to assist in taking search measures in accordance with the law，Should be submitted for approval in accordance with regulations，Please ask the public security organs at the same level to assist。When requesting assistance，A "Letter Requesting Assistance in Taking Search Measures" should be issued，List the specific matters and suggestions for assistance，Search time、Location、Purpose and other contents，Attached is a copy of the "Search Warrant"。
It is necessary to request the public security organs in other places to assist in taking search measures，Should be submitted for approval in accordance with regulations，Issue cooperation letters and related documents to supervisory authorities at the same level in the cooperating place，The coordinating supervisory authority shall request the local public security authority for assistance。
Article 116: Search and evidence collection，The audio and video recording should be synchronized throughout the process。
A "Search Record" should be prepared for the search situation，By investigators and the person being searched or their family members、Witness signature。The person being searched or his family members are not present，Or refuse to sign，Investigators should record this in the transcript。
Important physical evidence seized、Documentary evidence、Audio-visual materials、Electronic data and its placement、The storage location should be photographed，And provide a written explanation in the "Search Record"。
Article 117 During Search，The presence of minors or other persons inappropriate at the search site should be avoided。
Search personnel should obey orders、Civilized law enforcement，Do not change the search object or expand the search scope without authorization。Specific time of search、Method，Should be kept strictly confidential before implementation。
Article 118 Seizure during search、Seizure of property and documents，According to seizure、Relevant provisions on seizure。
Section 9 Transfer
Article 119 After the supervisory authority submits the application for approval in accordance with regulations，Evidence materials to prove the facts of the case can be obtained from relevant units and individuals in accordance with the law。
Article 120 When collecting evidence materials，There shall be no less than two investigators。Investigators shall issue a "Notice of Obtaining Evidence" in accordance with the law，Attach "List of Obtained Evidence" if necessary。
Relevant units and individuals cooperate with the supervisory authorities in collecting evidence，Should be kept strictly confidential。
Article 121 When obtaining physical evidence, the original object shall be obtained。The original is inconvenient to transport、Save，Or should be returned according to law，Or the original item cannot be retrieved due to confidentiality requirements，The original can be sealed，And take photos、Video。When taking photos or videos of the original object，Should adequately reflect the appearance of the original、Content。
Retrieve documentary evidence、The original audio-visual materials should be retrieved。It is really difficult to obtain the original document or the original document cannot be retrieved due to confidentiality work，You can retrieve a copy or copy。
Photos of the collection of physical evidence、Video and documentary evidence、Copies of audio-visual materials、Copy of，It should be stated in writing that the original cannot be retrieved、Reason for the original，Original、Original storage location，Production process，Is it the same as the original、Original matches，And by investigators and physical evidence、Documentary evidence、Signature or seal of the original holder of audio-visual materials。The holder cannot sign、Stamped or refused to sign、Stamped，Should be recorded in the record，Signed by witness。
Article 122 Obtaining foreign language materials for use as evidence，The Chinese translation should be issued by qualified institutions and personnel。The Chinese translation should be stamped with the official seal of the translation agency。
Article 123 Collection、Extract electronic data，Able to seize original storage media，Should be seized、Search and record the sealing status in the transcript。The original storage medium cannot be seized，Electronic data can be extracted，But the reasons why it cannot be detained should be recorded in the record、The storage location of the original storage medium or the source of the electronic data, etc.。
Due to objective reasons it is impossible or inappropriate to collect in the manner specified in the preceding paragraph、Extraction of electronic data，Can be printed、Fix relevant evidence by taking Seabetphotos or videos，seabet live casinoAnd explain the reasons in the transcript。
Collect、Extracted electronic data，Enough to ensure integrity，No deletion、Modify、Increase other situations，can be used as evidence。
Collect、Extract electronic data，Transcripts should be made，Record the cause of action、Object、Content，Collect、Time to extract electronic data、Location、Method、Process，Attached is the electronic data list，Indicate category、File format、Integrity check value, etc.，By Investigator、Signature or seal of the electronic data holder (provider)；The electronic data holder (provider) is unable to sign or refuses to sign，Should be recorded in the record，Signed or stamped by witness。Conditional，Relevant activities should be videotaped。
Article 124 Physical Evidence Collected、Documentary evidence、Original audio-visual materials, etc.，Those found to be irrelevant to the case，Approved，Should be returned within three days after identification，And go through the handover procedures。
Section 10 Seal and Detention
Article 125 After the supervisory authority submits the application for approval in accordance with regulations，Can be seized according to law、Seizure property used to prove that the person under investigation is suspected of illegal crimes and the seriousness of the circumstances、File、Electronic data and other evidence materials。
For the items carried by the person under investigation when he arrived at the case，As well as property and documents voluntarily handed over by the person under investigation or other relevant persons，Need to be detained according to law，Processed in accordance with the provisions of the preceding paragraph。For personal items carried by the person under investigation that are not related to the case，Should be registered item by item，Transfer or return with case。
Article 126 Seizure、At the time of seizure，A "Notice of Seizure/Detention" should be issued，There shall be no less than two investigators。If the holder refuses to hand it over, it shall be seized、Property and documents seized，Can be forcibly seized according to law、Seizure。
Investigators regarding the seizure、Seized property and documents，Should be accompanied by witnesses present and seized、The holders of seized property shall be counted and verified，List "Seized/detained property"、File List》，By Investigator、Signature or seal of witness and holder。The holder is not present or refuses to sign、Stamped，Investigators should note this on the list。
Seized、Seizure of property，Necessary living expenses and items should be reserved for the respondent and his dependent relatives。
Article 127 Seizure、Seizure of real estate and facilities placed on the real estate that are not suitable for movement、Furniture and other related property，and vehicle、Ship、Aircraft and large machinery、Equipment and other property，The certificate of rights can be seized according to law if necessary，Search in place after taking photos or videos。Investigators should note the address and characteristics of the relevant property on the seizure list，Situations where photos or videos have been taken and the certificate of rights has been seized，By Investigator、Signature or seal of witness and holder。The holder is not present or refuses to sign、Stamped，Investigators should note this on the list。
Seized、Seizure of property specified in the preceding paragraph，If necessary, the seized property can be handed over to the holder or his close relatives for safekeeping。Investigators should inform the custodian to keep it properly，Seized property shall not be transferred、Selling、Damaged、Mortgage、Processing of gifts, etc.。
The investigators should serve the "Notice of Seizure/Detention" to the real estate、Production equipment or vehicles、Ship、Registration of aircraft and other property、Management Department，Inform them that they are prohibited from applying for mortgage during the period of seizure、Transfer、Changes in ownership relationships such as sales、Transfer Registration Procedure。Relevant circumstances should be recorded on the seizure list。Seized、The seized property has been mortgaged and registered，The supervisory authority is executing the confiscation、Recovery、The mortgagee shall be notified promptly when making decisions such as ordering refund of compensation。
Article 128 Seizure、The following items are seized，Should be dealt with accordingly according to law:
(1) Seizure、Seizure of foreign currency、Gold and silver jewelry、Cultural Relics、Precious calligraphy and painting and other valuables whose authenticity is difficult to distinguish，With on-site sealing conditions，Should be sealed on the spot，More than two investigators shall sign on the sealing material and record the sealing time。Does not have on-site sealing conditions，Should be recorded in the record，To take photos、Preserve the video and other methods and then seal it。Seized、The seized valuables need to be identified，Should be identified in time。
(2) Seizure、Seizure of passbook、Bank card、Payment vouchers such as securities and cash with certain characteristics that can prove the case，Characteristics should be noted、No.、Type、face value、number of pictures、Amount, etc.，Sealed on the spot，More than two investigators shall sign on the sealing material and record the sealing time。
(3) Seizure、Easily damaged by seizure、lost、Items that have deteriorated and are not suitable for long-term storage and cards with expiration dates、coupon，Should be recorded in the record，To take photos、Preserve the video and other methods and then seal it，Or entrust relevant institutions to sell it after approval、Auction。Selling、The auction price is deposited into a special account for safekeeping，To be processed together after the investigation is completed。
(4) Audio and video recordings that can be used as evidence、Electronic data storage media，The cause of the case should be recorded、Object、Content，Recording、Time to copy、Location、Specifications、Category、Application length、File format and length, etc.，Making list。Capable of seizure、Electronic equipment subject to seizure conditions、Storage media should be sealed and stored。When necessary，You can ask relevant agencies for assistance。
(5) Indivisible property purchased by the respondent using proceeds from illegal crimes and legal income，You can seal it first、Seizure。For property that cannot be divided and returned，Involving illegal activities，You can entrust the relevant units to be auctioned after the case is closed、Selling，Return the portion and interest that are not illegal gains；Involving job-related crimes，Transfer to judicial organs for disposal according to law。
(6) Seizure、Seizure of dangerous goods、Contraband，Should be sent to relevant departments in time，Or strictly seal and store it according to work needs。
Article 129 For property and documents that need to be unsealed，Should be handled jointly by two or more investigators。When resealing，Signed by two or more investigators on the sealed material、Mark the time。
Article 130 Seizure、Seizure of property involved，The detailed information of the property involved should be provided as required、《Seizure/detention of property、Document List” is entered and uploaded to the supervisory authority’s case-related property information management system。
For the money involved，Should be deposited into the special account designated by the supervisory authority within fifteen days after the measures are taken。For the items involved，Should be transferred to the custody department of the property involved within thirty days after taking measures。Unable to deposit into the special account or hand over for safekeeping on time due to special reasons，Should be submitted for approval in accordance with regulations，Enter the custody status into the property information management system involved in the case，Deposit or transfer in time after the cause is eliminated。
Article 131 For the property involved in the case that has been transferred to the custody department of the property involved in the case，According to the needs of investigation，Can be temporarily called upon approval，And should be kept intact。After the call is completed，Should be returned in time。When calling and returning，Investigator、Customers should conduct inventory and inspection in person。The custodial department should register the calls and returns，Video the entire process and upload it to the property information management system。
Article 132 For seized stocks、Bond、Fund shares and other properties，And the bill of exchange that is about to expire、Promissory note、Check，Need to be sold or liquidated according to law，According to the provisions of these regulations on the sale of frozen property。
Article 133 Supervisory agencies accept judicial agencies、After the property involved in the case was transferred by other supervisory agencies and other state agencies，Seizure taken by the state agency、Expiration of seizure period，The supervisory authority continues to seal the order、The order of seizure is related to the seizure by the state agency、The seizure order is the same。
Article 134 Seizure、Seized property and documents，Should be verified in a timely manner。Those found to be irrelevant to the case，Approved，The seizure shall be lifted within three days after identification、Seizure，Refund。Unblocked、Withheld，Should report to relevant units、The original holder or close relative serves the "Notice of Lifting Seizure/Detention"，Attached is "Unsealing/detaining property、File List》，Require his signature or seal。
Article 135 Before filing an investigation，Property involved in the case that was voluntarily handed over to the subject of supervision and relevant personnel，Can be received upon approval。
When receiving，Should be conducted by more than two investigators，Conduct an inventory and verification with the holder and witnesses，Fill out the "Voluntary Submission of Property Registration Form" on the spot。Investigator、The holder and witness should sign or stamp the registration form。
For property handed over on your own initiative，It should be decided in a timely manner whether to seal the case according to the law based on the filing and investigation status、Seizure。
Section 11 Inspection and Inspection
Article 136 After the supervisory authority submits the application for approval in accordance with regulations，Places related to illegal crimes can be punished according to law、item、Person、Corpse、Inspection and inspection of electronic data, etc.。
Article 137 Inspection and inspection required according to law，A "Inspection and Inspection Certificate" should be produced；Need to entrust inspection and inspection，A "Commissioned Inspection and Inspection Letter" should be issued，Send someone with expertise、Inspection and inspection qualification units (personnel) processing。
Article 138 The inspection shall be conducted by two or more investigators，Invite witnesses unrelated to the case to be present。Inspection and inspection records should be made，And signed by the inspection personnel and witnesses。
Inspection and inspection site、The whole process of unpacking electronic data storage media should be synchronized with audio and video recording。Scene photos should be taken of the scene conditions、Production site picture，And signed by the inspection inspector。
Article 139 In order to determine certain characteristics of the person under investigation or related persons、Injury or physiological state，His personal inspection can be carried out in accordance with the law。If necessary, you can hire a forensic examiner or doctor to conduct a personal examination。Checking women’s bodies，Should be performed by female staff or doctors。The respondent refused inspection，Compulsory inspection can be carried out according to law。
Personal examination shall not be conducted in a manner that may harm the life of the person being examined、Health or belittle his reputation、Personality method。Personal privacy learned during the personal inspection，Should be kept strictly confidential。
A record of the personal inspection shall be made，By investigators participating in the inspection、Inspector、Signature of the person being inspected and witnesses。The person who was inspected refused to sign，Investigators should record this in the transcript。
Article 140 To ascertain the facts of the case，When necessary，With approval, investigations and experiments can be conducted in accordance with the law。Survey Experiment，Relevant professionals can be hired to participate，You can also ask the person under investigation、Victim、Witness participation。
Conduct investigation and experiment，The audio and video recording should be synchronized throughout the process，Preparing investigation experiment transcripts，Signed by the person who participated in the experiment。Conduct investigation experiment，Nothing that could cause danger、Insulting behavior。
Article 141 Investigators when necessary，The victim can be released according to law、Witnesses and investigators’ opinions on items related to illegal crimes、File、Identify the body or place；You can also let the victim、The witness identifies the person under investigation，Or let the person under investigation identify the persons involved。
The identification work should be conducted by more than two investigators。Before identification，The identifyr should be asked in detail about the specific characteristics of the identification object，Prevent the identification person from seeing the identification object，And inform the identifyr of the legal liability for false identification。When several identifiers identify the same object，Should be done individually by the identification person。Identification should form a record，and by investigators、Identifier’s signature。
Article 142 When identifying persons，The number of people identified shall not be less than seven，No less than ten photos。
When the identifier does not want to be identified publicly，Identification should be carried out without revealing the person making the identification，And keep it secret。
Article 143 When organizations identify items, they should generally identify the physical objects。The identified items are precious calligraphy and paintings and other valuable items or are inconvenient to transport，Can identify the actual photos。When identifying a person，Fingerprints should be placed on the seams between the identified physical photos and accompanying papers for confirmation，Write the case-related circumstances of the object on the attached sheet and sign it、Pinch your fingerprint。
When identifying items，No less than five items of the same type，No less than five photos。
For specific items that are difficult to find similar items，You can submit the photo of the item to the identifyr for confirmation，Put your fingerprints on the seam between the photo and attached paper，Write the case involved in the item on the attached sheet and sign it、Pinch your fingerprint。Before the identifier is confirmed，You should ask them in detail about the specific characteristics of the item，And form a record of the confirmation process and results。
Article 144 Identification records that fall under any of the following circumstances，Cannot be used as a basis for determining cases:
(1) Allowing the person to see the identification object before identification；
(2) The identification activities are not carried out individually;
(3) The identified object is not mixed with other objects with similar characteristics，Or the number of objects for identification does not meet the requirements，Except for specific identification objects；
(4) During the identification process, there are clear hints or obvious suspicions of identification to the person making the identification；
(5) The identification was not conducted under the auspices of investigators；
(6) Violation of relevant regulations，Other situations in which the authenticity of identification records cannot be determined。
If there are other flaws in the identification record，The authenticity and relevance should be examined based on the evidence of the entire case，Make a comprehensive judgment。
Section 12 Identification
Article 145 The supervisory authority shall resolve specialized issues in the case，After submitting for approval as required，Can be identified according to law。
The "Entrusted Appraisal Letter" shall be issued during the appraisal，Sent to a qualified appraisal institution by two or more investigators、Appraisal by appraiser。
Article 146 The supervisory authority may carry out the following appraisals in accordance with the law:
(1) Pair of handwriting、Printed Documents、Defaced file、Documents of unknown production time and documents expressed in other forms are to be identified；
(2) Accounting appraisal of the financial accounting information and related properties involved in the case；
(3) To the person under investigation、The witness’s capacity for mental illness；
(4) Personal injury medical appraisal of the damage caused to the human body or the cause of death；
(5) Appraisal of audio and video materials;
(6) Electronic evidence identification of materials and their derivatives arising from the application of electronic information technology；
(7) Other professional appraisals that can be conducted in accordance with the law.
Article 147 The supervisory authority shall provide necessary conditions for identification，Send original materials such as relevant test materials and comparison samples to the appraiser，Introduction to the situation related to identification。Investigators should clearly state the matters required for identification，But the appraiser must not be hinted or forced to make a certain appraisal opinion。
Supervisory agencies should do a good job in the storage and delivery of inspection materials，Remember the person responsible for sending inspection materials，Ensure the identity and non-contamination of test materials during circulation。
Article 148 The appraiser shall sign the appraisal opinion issued，Attach the qualification certificate or other supporting documents of the appraisal institution and appraiser。The appraisal opinions of multiple appraisers are inconsistent，The content and reasons for the disagreement should be recorded in the appraisal opinion，And signed separately。
The supervisory authority decides in accordance with the law that an expert will appear in court to testify during a court trial，Should be coordinated。
The appraiser intentionally made a false appraisal，Legal liability should be pursued in accordance with the law。
Article 149 Investigators shall review the appraisal opinions。Examination opinion for use as evidence after review，The person under investigation and relevant units should be informed、Personnel，Served "Notice of Appraisal Opinions"。
Respondent or relevant unit、Personnel submits application for supplementary identification or re-identification，Compliance with legal requirements after review，Should be submitted for approval in accordance with regulations，Perform supplementary identification or re-identification。
A transcript can be made of the notification of appraisal opinions，State the content of the notification and the opinions of the person being notified, etc.。
Article 150: Those who have one of the following circumstances upon review，Should be supplemented with identification:
(1) There are obvious omissions in the identification content;
(2) Discovering new evidence with identification significance;
(3) There are new identification requirements for identification of evidence;
(4) The appraisal opinion is incomplete，The entrusted matter cannot be determined；
(5) Other situations that require supplementary identification.
Article 151 Those who have one of the following circumstances upon review，Should be re-identified:
(1) The identification procedure is illegal or violates relevant professional and technical requirements；
(2) Appraisal agency、The appraiser does not have the qualifications and conditions for appraisal；
(3) The appraiser intentionally makes a false appraisal or violates the avoidance regulations；
(4) The basis for the appraisal opinion is obviously insufficient;
(5) The inspection materials are false or damaged;
(6) Other situations that require re-identification.
Decided to re-identify，An appraisal agency and appraiser should be determined separately。
Article 152 Because there is no appraisal agency，Or according to laws and regulations，The supervisory authority can assign、Hiring someone with expertise to issue a report on the specific issues of the case。
Section 13 Technical Investigation
Article 153 The supervisory authority shall investigate suspected major corruption, bribery and other official crimes，Submit for approval in accordance with the prescribed authority and procedures，Technical investigation measures can be taken in accordance with the law，Submit it to the public security organs or relevant national law enforcement agencies for enforcement according to regulations。
Major corruption and bribery and other official crimes as mentioned in the preceding paragraph，refers to one of the following situations:
(1) The case is major and complex，Involving national interests or major public interests；
(2) The person under investigation may be sentenced to more than ten years in prison、Life imprisonment or death penalty；
(3) The case is nationwide or in this province、Autonomous Region、With greater influence within the municipality。
Article 154 Taking technical investigation measures in accordance with the law，The supervisory authority shall issue a "Letter of Entrustment for Taking Technical Investigation Measures", "Decision Letter for Taking Technical Investigation Measures" and "List of Applicable Objects for Taking Technical Investigation Measures"，Send to relevant authorities for execution。Among them，Supervisory agencies below the districted city level entrust relevant enforcement agencies to take technical investigation measures，The "Decision on Filing the Case" should also be provided。
Article 155 The period of technical investigation measures shall be implemented in accordance with the provisions of the Supervision Law，Failure to complete extension procedures before expiration，Automatically released upon expiration。
For those that do not need to continue to take technical investigation measures，The supervisory authority shall report and approve in a timely manner in accordance with regulations，Send the "Decision to Lift Technical Investigation Measures" to the relevant authorities for execution。
It is necessary to change the types of technical investigation measures or add applicable objects in accordance with the law，The supervisory authority should go through the approval and entrustment procedures again，Send it to relevant authorities for execution in accordance with the law。
Article 156 Regarding information and materials collected through technical investigation measures，Needed to be used as evidence in criminal proceedings according to law，The supervisory authority shall submit for approval in accordance with regulations，Issue the "Notice of Acquisition of Technical Investigation Evidence Materials" to the relevant enforcement agency。
For the physical evidence collected through technical investigation measures、Documentary evidence and other evidence materials，The supervisory authority shall prepare a written explanation，Indicate the time when the evidence was obtained、Location、Quantity、Characteristics and approval authority for technical investigation measures、Types, etc.。The investigator should sign the written statement。
For evidence materials obtained through technical investigation measures，Using this evidence may endanger the personal safety of the relevant personnel，Or may have other serious consequences，Measures should be taken not to reveal the identity of the relevant persons、Technical methods and other protective measures。When necessary，It may be recommended that the trial personnel verify it outside the court。
Article 157: State secrets learned by investigators during the process of taking technical investigation measures、Business Secret、Personal privacy，Should be kept strictly confidential。
Evidence obtained through technical investigation measures、Clues and other relevant materials，Can only be used to investigate illegal crimes、Prosecution and Trial，Not for other purposes。
Materials unrelated to the case obtained through technical investigation measures，Should be destroyed in time upon approval。Records of destruction should be made，Signed by Investigator。
Section 14 Wanted
Article 158 Supervisory agencies at or above the county level should detain fugitives，Those who are wanted in this administrative region according to the law，Should be submitted for approval in accordance with regulations，Send to the public security organ at the same level for execution。When submitted for execution，A "Wanted Decision" should be issued，Attached is the "Lien Decision" and other legal documents and information on wanted persons，And the organizer、Relevant information about the undertaking personnel and so on。
Those whose wanted scope exceeds this administrative area，Should be reported to the superior supervisory authority with decision-making power to issue a "Wanted Decision"，Attached is the "Lien Decision" and related materials，Send to the public security organ at the same level for execution。
Article 159: The National Supervisory Commission shall, in accordance with the law, request the Ministry of Public Security to issue a wanted order for fugitives，The Ministry of Public Security should first be requested to take measures to pursue fugitives online。In case of emergency，You can issue a "Wanted Decision" and a "Letter Requesting Online Fugitive Pursuit Measures" to the Ministry of Public Security at the same time。
Supervisory agencies below the provincial level report to the National Supervisory Commission to request the Ministry of Public Security to issue a wanted order，You should first request the local public security agency to take online fugitive pursuit measures。
，The identity of the captured person should be verified immediately，And send personnel to handle the handover procedures within 24 hours after receiving the notice。Remote or inaccessible areas，No more than three days at the latest。
Public security organs before handover，To send the captured persons to the local supervisory authority for temporary custody，The local supervisory authority should accept it，And ensure the safety during temporary custody，Keep work information strictly confidential。
The supervisory agency needs to request the public security agency to assist in bringing the captured persons back，Should be submitted for approval in accordance with regulations，Please ask the local public security organs at the same level to assist in accordance with the law。When requesting assistance，A "Letter Requesting Assistance in Taking Detention Measures" should be issued，Attached is a copy of the "Lien Decision" and related materials。
Article 161 The supervisory authorities have brought the wanted persons to justice、Death，Or the detention decision is revoked in accordance with the law and other circumstances are found that do not require continued arrest measures，A "Notice of Cancellation of Wanted" shall be issued upon approval，Send to the public security agency that assisted in taking the original measures for execution。
Section 15 Restrictions on Exit
Article 162 The supervisory authority shall prevent the person under investigation and relevant personnel from escaping abroad，After submitting for approval as required，Can decide to take exit restriction measures in accordance with the law，Leave it to the immigration management agency for enforcement according to law。
Article 163: The supervisory authority shall issue relevant letters when taking measures to restrict exit，Send it to the immigration management agency for execution together with the "Decision to Take Exit Restriction Measures"。Among them，Those who adopt border control measures，A "Border Control Object Notification" should be attached；Taking legal measures to disapprove exit，The "Report Form for Persons Not Allowed to Leave the Country by Law" should be attached。
Article 164: Exit restrictions shall be valid for no more than three months，Automatically released upon expiration。
It is still necessary to continue to take measures after expiration，Should be submitted for approval according to the original procedure。The undertaking department shall issue relevant letters，Send it to the immigration management agency for execution together with the "Decision on Extension of Exit Restriction Measures" before expiration。Extension period shall not exceed three months at a time。
Article 165: After the supervisory authority receives a notification from the port immigration management agency that a border control subject has been detained for detention，Should arrive at the port within 24 hours to complete the handover procedures。Unable to arrive in time，The local supervisory authority should be entrusted to go to the port to handle the handover procedures in a timely manner。Local supervisory authorities should provide assistance。
Article 166 For those who do not need to continue to take exit restrictions，Should be submitted for approval in accordance with regulations，Release it in time。The undertaking department shall issue relevant letters，Send to the immigration management agency for execution together with the "Decision to Lift Exit Restrictions"。
Article 167 Supervisory agencies at or above the county level in important emergencies，After approval, you can directly apply for temporary exit restrictions to the port immigration management agency where the port is located in accordance with the law。
Chapter 5 Supervision Procedure
Section 1 Clues Disposal
Article 168 Supervisory agencies shall collect clues to problems in a centralized manner、Centralized management、Classified disposal、Regular cleaning。
Article 169 Supervisory agencies shall accept reports or reports in accordance with the law。Belongs to the jurisdiction seabet myof the supervisory authority at the same level，Accepted in accordance with the law；Belonging to the jurisdiction of other supervisory authorities，Should be forwarded within five working days。
The supervisory authority may send a letter to the lower-level supervisory authority to handle reports and accusations，And supervise，Lower-level supervisory agencies should respond to the results on schedule。
Article 170: Public officials who are suspected of violating the law or committing crimes due to their duties voluntarily surrender to the police，Should be received and handled in accordance with the law。
Article 171 Supervisory agencies regarding law enforcement agencies、Clues on problems transferred by judicial agencies and other agencies，Should be reviewed in time，And proceed as follows:
(1) This unit has jurisdiction，Research and propose disposal opinions in a timely manner；
(2) This unit has no jurisdiction but other supervisory agencies have jurisdiction，Transfer to the supervisory authority with jurisdiction within five working days；
(3) This unit has jurisdiction over some clues，Propose disposal opinions on the parts with jurisdiction，And promptly forward other clues to the problem to the authority with jurisdiction；
(4) The supervisory authority has no jurisdiction，Return to the transfer agency promptly。
Article 172: The petition and reporting department shall be responsible for accepting reports and accusations of suspected duty-related violations and duty-related crimes by subjects under supervision under the jurisdiction of the agency，Unifiedly receive relevant reports and accusations transferred by relevant supervisory agencies and other units，Transferred to the supervision and inspection department of this agency or relevant departments，The transfer situation will be notified to the case supervision and management department。
The case supervision and management department uniformly accepts inspection agencies and audit agencies、Law enforcement agencies、Clues on job-related violations and job-related crimes transferred by judicial agencies and other agencies，Transfer to the supervision and inspection department of this agency or relevant departments according to procedures。
Supervision and Inspection Department、Relevant problem clues discovered by the investigation department during work，Belongs to the scope of acceptance of this department，Should be submitted to the case supervision and management department for filing；Belongs to the scope of acceptance by other departments of this agency，After approval, it will be transferred to the case supervision and management department。
Article 173 The case supervision and management department shall implement centralized management of clues to problems、Dynamic update，Regular summary、Check problem clues and resolution，Report to the main person in charge seabet myof the supervisory authority，and report to relevant departments。
The department responsible for problem clues should designate a dedicated person to be responsible for managing clues，Piece-by-piece number registration、Establish management ledger。All aspects of clue management and handling should be signed by the person handling them，Full registration for future reference，Check with the case supervision and management department in a timely manner。
Article 174 The supervision and inspection department shall combine the areas involved with clues to the problem、Department、Comprehensive analysis of the overall situation of the unit，Propose disposal opinions and formulate disposal plans，Follow the conversation after approval、Inquiry、Preliminary verification、temporarily stored for investigation、Dispose of it by closing etc.，Or transfer it to the investigation department for disposal according to its duties。
Letter inquiries should be sent to the person being reported in the name of the general office (office) seabet myof the supervisory authority，And copy to the main person in charge of the unit where he works and the supervisory agency stationed。The person being inquired shall write out explanation materials within fifteen working days after receiving the letter，The principal person in charge of the unit where he/she works shall sign the opinion and then send a reply。The person being questioned is the main person in charge of the unit，Or the explanation given by the person being inquired involves the main person in charge of the unit，A letter should be sent directly to the supervisory authority。
The person being inquired has retired，Process according to the procedures specified in paragraph 2。
Supervisory agencies based on work needs，Can talk to each other after approval、Inquiry to verify the situation。
Article 175: The accuser shall use his/her real name or the name of his/her unit，With specific contact information such as phone number，Real-name report and accusation。Supervisory agencies should give priority to real-name reports and accusations、Priority disposal，Reply in accordance with the law。Although there is a signature, it is not the real name (unit name) of the accuser or the report and accusation cannot be verified，Handed according to anonymous reports and accusations。
The petition and reporting department handles real-name reports and accusations accepted by this agency，The real-name report and accuser shall be informed of the acceptance status within fifteen working days from the date of receipt of the report and accusation，And keep records。
The investigators shall feedback the results of the real-name report and accusation to the accuser within fifteen working days from the date of completion，And record the feedback。Any objection to the report and accuser should be recorded truthfully，and explain；For those who provide new evidence，Should be verified and handled in accordance with the law。
Section 2 Preliminary Verification
，Should be submitted for approval as required，Carry out preliminary verification work in accordance with the law。
Article 177: Adopt preliminary verification methods to deal with clues，The objects for preliminary verification should be determined，Develop a work plan，Clear the issues that need to be verified and the measures to be taken，Establish a verification team。
In the preliminary verification, attention should be paid to collecting objective evidence，Ensure authenticity and accuracy。
Article 178: Discovering or accepting new traceable problem clues for the person being verified during preliminary verification，Should be included in the original nuclear plan for verification upon approval。
Article 179 The verification team shall write a preliminary verification report after completing the preliminary verification work，List the basic information of the person being verified、Main issues reflected、Processing Basis、Preliminary verification results、There are doubts、Processing suggestions，Signed by all personnel。
The undertaking department shall comprehensively analyze the preliminary verification situation，According to the proposed investigation、Closed、Conversation Reminder、temporarily stored for investigation，Or transfer it to the relevant department、Propose disposal suggestions by means of agency handling etc.，Submit for approval in accordance with the preliminary verification procedures。
Section 3 Case Filing
Article 180 The supervisory authority has undergone preliminary verification，We have obtained some facts and evidence that the subject of supervision is suspected of violating the law or committing a crime，Those who believe that they need to be held legally responsible，Should be submitted for approval as required，Open a case for investigation according to law。
Article 181 The supervisory authority shall file and investigate cases of official violations or official crimes，Need to investigate suspected bribery crimes、Introducing persons involved in bribery crimes or joint official crimes for investigation，The case filing procedures should be completed together。A case that needs to be submitted to the lower-level supervisory authority for filing，After approval, the case will be submitted to the lower-level supervisory authority for filing procedures。
Suspected of taking bribes from the unit、Bribery and other official crimes，Those who need to be held legally responsible，Follow the investigation procedures for the unit in accordance with the law。Regarding the existence of occupational violations or occupational crimes in the accident (incident)，Need to pursue legal responsibility，But the relevant responsible persons are not yet clear，You can file a case based on the matter。After filing a case against the unit or filing a case，Relevant persons identified after investigation，Determine the person under investigation according to management authority。
Supervisory agencies take effect in criminal judgments based on the People’s Court、Facts determined by the ruling and the People’s Procuratorate’s decision not to prosecute，Those under supervision need to be subject to government sanctions，The relevant supervision and inspection departments can rely on the effective judgment of the judicial authority、Ruling、Decision and the facts found、Character and plot，Propose opinions on government sanctions，Transferred for trial according to procedures。Supervision targets who are held accountable for administrative legal responsibilities according to law，Those who need to be given government sanctions，Case filing procedures should be completed in accordance with the law。
Article 182 The facts of the case are simple、After preliminary verification, the main illegal facts of the position have been found，Those under supervision should be held legally accountable，No longer required to investigate，Case filing and transfer for trial can be submitted for approval together，Follow the filing procedures before transferring the case for trial。
Article 183 Where the superior supervisory authority needs to designate a lower-level supervisory authority to file a case for investigation，Should be submitted for approval in accordance with regulations，Issue the "Decision on Designated Jurisdiction" to the supervisory authority with designated jurisdiction，He will handle the case filing procedures。
Article 184 After approval of the case，Certificates should be presented by more than two investigators，Announce the decision to file the case to the person under investigation。After announcing the decision to file the case，The "Notice of Case Filing" should be served in a timely manner to the unit where the person under investigation belongs and other relevant organizations，And report it to the person in charge of the unit where the person under investigation is located。
Establishing a case to investigate and taking detention measures against public officials suspected of serious job violations or job crimes，The family members of the person under investigation should be notified in accordance with regulations，And publish it to the public。
Section 4 Investigation
Article 185 Supervisory organs shall investigate cases of official violations or official crimes that have been filed in accordance with the law，Collect evidence to find out the facts of illegal crimes。
Investigate cases of occupational violations or occupational crimes，No detention measures were taken against the person under investigation，A decision should be made within one year after the case is filed；Lifting the detention measure against the respondent，A decision should be made within one year after the lien measures are lifted。A major and complex case，Approved by the supervisory authority at the next higher level，Can be extended appropriately，However, the extension period shall not exceed six months。
The person under investigation fled after the supervisory authority opened the case for investigation，The investigation period will be recalculated from the date the person under investigation arrives on the case。
Article 186 After the case is filed，The principal person in charge seabet myof the supervisory authority shall approve and determine the investigation plan in accordance with legal procedures。
Supervisory agencies should form an investigation team to carry out investigations in accordance with the law。The investigation work should be carried out in strict accordance with the approved plan，Do not expand the scope of investigation at will、Change of investigation objects and matters，Request instructions and reports on important matters in a timely manner。Investigators during investigation，No individual contact with any persons involved in the case and their specific relations without approval，No investigation measures shall be taken without authorization。
Article 187 The investigation team shall formulate written materials on the suspected illegal and criminal facts identified during the investigation，Leave it to the person under investigation for verification，Listen to their opinions。The person under investigation shall sign his opinions on the written materials。Signing different opinions or refusing to sign opinions on the person under investigation，The investigation team should give an explanation or indicate the situation。Facts to plead against the respondent、The reasons and evidence should be seabet online sports bettingverified，If established, it will be adopted。
The investigation team investigated the suspected bribery crime、Introduction to persons involved in bribery crimes or joint official duties crimes，After identifying his suspected criminal issues，Processed in accordance with the provisions of the preceding paragraph。
For matters in accordance with the provisions of these regulations，A case submitted for approval together with filing and transfer for trial，The procedures stipulated in the first paragraph of this article shall be fulfilled before submitting for approval。
Article 188 The investigation team shall discuss collectively after the investigation work，Form investigation report。The investigation report should list the basic information of the person under investigation、Source of clues and basis for investigation、Investigation process，Suspected main job-related violations or job-related crimes，Attitude and understanding of the respondent，Disposal suggestions and legal basis，And signed by the leader of the investigation team and relevant personnel。
Opinions and suggestions on important issues discovered during the investigation，A special report should be formed。
，A "Prosecution Proposal" should be drafted。The "Prosecution Proposal" should state the basic information of the person under investigation，Investigation Brief，Guilty and punishment situation，Time to take retention measures，Facts and evidence of suspected job crimes，Be strict with the person under investigation、Military、Circumstances such as mitigating or exempting punishment，The reasons and legal basis for transferring the person under investigation for prosecution，Suggestions on taking enforcement measures，And indicate the number of transferred files and the property involved。
The investigation team should formulate materials on the person under investigation and the sentencing circumstances，Include case source、Process of arriving at the case，Automatic surrender、True confession、Sentencing circumstances such as meritorious service，Attitude of confession and repentance、Return stolen goods、Information and related materials on avoiding and reducing the occurrence of damage。The issues reported have been filed、Detected，The person who was reported and exposed has been subject to investigative measures or criminal compulsory measures、Prosecution or trial，Relevant legal documents should also be attached。
Article 190: The person under investigation is deemed to have committed a duty-related violation or duty-related crime，Different situations should be distinguished and corresponding handling opinions should be provided，The investigation report will be submitted upon approval、Factual materials on occupational violations or occupational crimes、Property Involved Report、Opinions and other materials on the handling of the persons involved，Transferred for trial together with all evidence and paperwork。
Case materials suspected of duty-related crimes should be filed separately in accordance with the requirements of criminal proceedings，and "Prosecution Proposal"、Property Involved Report、Synchronized audio and video materials and self-examination reports and other materials will be transferred together for review。
The materials generated during the entire investigation process should be completed and filed、Archive everything。
Section 5 Trial
Article 191 After the case review department receives the case transferred for trial，Should review whether the materials are complete、Are the procedures complete。The person under investigation is suspected of duty-related crimes，Relevant case file materials should also be reviewed to see if they meet the requirements for filing cases of occupational crimes，Whether the identified suspected criminal issues are stated separately in the investigation report，Whether a "Prosecution Recommendation" is formed。
Those who meet the transfer conditions after review，Should be accepted；Not meeting transfer conditions，Acceptance can be postponed or rejected upon approval，And request the investigation department to supplement and improve the materials。
Article 192 After the case hearing department accepts the case，A review team consisting of two or more people should be established，Comprehensive review of case file materials。
Case review department’s handling of cases，Supervision law should be used、Government Punishment Law、Criminal Law、The "Criminal Procedure Law of the People's Republic of China" and other laws and regulations shall be the criterion，Evidence on the facts of the case、Property identification、Procedures、Comprehensive review of the property involved will be conducted。
Case trial departments should strengthen their supervision and restriction functions，Strict review and control of cases，Insist on seeking truth from facts、Independent trial，Propose trial opinions in accordance with the law。Adhere to the principle of separation of investigation and trial，Case investigators are not allowed to participate in the trial。
Article 193 The principle of democratic centralism shall be adhered to in the trial work，The trial opinions are formed after collective deliberation。
Article 194 The trial work shall be completed within one month from the date of acceptance，Major and complex cases can be extended appropriately upon approval。
Article 195 The case trial department shall review the case according to the case review situation，You can talk to the person under investigation with approval，Inform them of their rights and obligations during the trial stage，Check the facts of suspected illegal crimes，Listen to his defense，Learn about the situation。When talking to the person under investigation，There shall be no less than two persons reviewing the case。
Having one of the following situations，Generally, you should talk to the person under investigation:
(1) Taking detention measures against the person under investigation，To be transferred for prosecution；
(2) There may be situations where evidence is collected using illegal methods；
(3) The person under investigation signs a different opinion or refuses to sign an opinion on the factual materials suspected of illegal crimes；
(4) The person under investigation requests to make a face-to-face statement to the case reviewer；
(5) Other situations where it is necessary to talk to the person under investigation。
Article 196: After trial, it is deemed that the main illegal and criminal facts are unclear、Insufficient evidence，The case should be returned to the handling department for re-investigation upon approval。
One of the following situations，Need to supplement and complete the evidence，Can be returned for supplementary investigation upon approval:
(1) Some facts are unclear and the evidence is insufficient;
(2) Omitting illegal and criminal facts;
(3) Other situations that require further investigation of the facts of the case。
The case review department returns the case for re-investigation or supplementary investigation，A review opinion should be issued，State the investigation matters、Reason、Investigation direction、Need to supplement the collected evidence and its proving function, etc.，Send it to the handling department together with the case file materials。
After the completion of the supplementary investigation by the undertaking department，The supplementary certification report and relevant evidence materials shall be submitted upon approval，Transfer together with the case file materials to the case trial department；For matters that cannot be ascertained or evidence that cannot be supplemented，Should give written explanation。After the re-investigation is completed，The investigation report should be re-formed，Transferred for trial according to law。
Re-investigation completed and transferred for trial，Recalculation of trial period。The supplementary investigation period is not included in the trial period。
Article 197 After the trial work is completed, a trial report shall be formed，State the basic information of the person under investigation、Investigation Brief、Suspected of illegal or criminal facts、Attitude and understanding of the respondent、Disposal of property involved、Opinions of the undertaking department、Trial opinions and other contents，Request for collective deliberation by the supervisory authority。
The person under investigation is suspected of duty-related crimes and needs to be held criminally responsible，A "Prosecution Opinion" should be formed，As an attachment to the trial report。The "Prosecution Opinion" should be faithful to the truth，State the basic information of the person under investigation，Investigation Brief，Time to take retention measures，Criminal facts and evidence ascertained in accordance with the law，Consider it、Military、Circumstances such as mitigating or exempting punishment，Property situation involved，Alleged charges and legal basis，Suggestions on taking enforcement measures，And other situations that need to be explained。
The case review department believes that the existing evidence is insufficient to prove that the person under investigation has committed illegal and criminal acts，And the standard of proof still cannot be met by returning the supplementary investigation，A recommendation should be made to dismiss the case。
Article 198 The superior supervisory authority handles cases under the jurisdiction of the lower supervisory authority，Can be dealt with directly according to procedures after review，You can also formulate a disposition opinion after trial，Leave it to the lower-level supervisory authority。
Article 199 The supervisory authority designated to have jurisdiction shall transfer the case for trial after the investigation，Request for collective deliberation by the supervisory authority。
The superior supervisory authority designates the cases under its jurisdiction，The lower-level supervisory authority designated to have jurisdiction shall handle the matter in accordance with the provisions of the preceding paragraph，Report the case to the superior supervisory authority to make a decision on government sanctions in accordance with the law。The superior supervisory authority before making a decision，Should be tried。
The superior supervisory authority assigns cases under the jurisdiction of the lower-level supervisory authority to other lower-level supervisory authorities，The supervisory authority designated to have jurisdiction shall handle the matter in accordance with the provisions of paragraph 1，Send the case to the supervisory authority with administrative authority to make a decision on government sanctions in accordance with the law。The supervisory authority with administrative authority should conduct the trial，The trial opinion is inconsistent with the opinion seabet myof the supervisory authority designated to have jurisdiction，Both parties should communicate；Unable to reach consensus after communication，Submit to the superior supervisory authority with the power to make decisions。After negotiation，Supervisory agencies with administrative authority can review the papers in advance during the trial stage of the supervisory agencies designated to have jurisdiction，Communicate and understand the situation。
Regarding the major matters stipulated in the preceding paragraph、Complex case，The supervisory authority designated to have jurisdiction shall, after collective deliberation, submit its handling opinions to the superior supervisory authority with the power to make decisions for review and approval，The supervisory authority with management authority can handle the matter in accordance with the law after collective deliberation。
Section 6 Disposal
Article 200 Supervisory agencies shall supervise based on supervision、Investigation results，Based on Supervision Law、Disposal in accordance with the Government Disciplinary Law and other provisions。
Article 201: The supervisory authority shall investigate public officials who have committed illegal acts on duty but the circumstances are relatively minor，Conversation reminders can be carried out in accordance with the law、Critical Education、Ordered to check，Or give warning。The above methods can be used alone，Can also be used in combination according to regulations。
Conversation Reminder、Criticism and education should be conducted by the relevant person in charge of the supervisory organ or the person in charge of the undertaking department，Can be reminded by talking、Accompanied by the relevant person in charge of the unit where the critical educator is located；With approval, you can also entrust the main person in charge of your unit to do it。Reminder for conversation、Records should be made when criticizing education situations。
Public officials who are ordered to inspect shall make written inspections and make corrections。The rectification situation will be reported within a certain range。
Admonitions shall be given by the supervisory authority in conversation or in writing。In conversation，Records should be made。
Article 202 Governmental sanctions shall be imposed on public officials who have violated the law in accordance with the law，A warning should be given based on the severity of the situation、Demerit、Record a major demerit、Downgrade、Removed、Governmental sanctions decision on expulsion，Prepare a government sanctions decision。
Article 203 The supervisory authority shall deliver the decision on government sanctions to the person being punished and the agency where the person being punished is located within one month after it is made、Unit，And fulfill the declaration in accordance with the law、Written Notification Procedure。
The decision on government sanctions shall take effect from the date it is made。Relevant agencies、Unit、Organizations shall promptly implement disciplinary decisions in accordance with the law，And report the implementation status to the supervisory authority。The disciplinary decision shall be implemented within one month from the date it is made，Under special circumstances, the processing period may be appropriately extended with the approval seabet myof the supervisory authority，No later than six months。
Article 204 Supervisory organs shall punish leaders who fail to perform or incorrectly perform their duties and cause serious consequences or adverse effects，Can take notifications according to management authority、Admonishment、Accountability through government sanctions and other methods；Propose suggestions for organizational processing。
Article 205 The supervisory authority shall make supervision suggestions to the unit where the supervision object is located in accordance with the law，Supervision recommendations should be prepared after approval。
Supervision recommendations should generally include the following contents:
(1) Supervision and investigation situation;
(2) Main problems discovered during the investigation and their causes；
(3) Rectification suggestions, requirements and deadlines;
(4) Requirements for feedback on rectification situations to the supervisory authority.
Article 206 After investigation by the supervisory authority，If there is no evidence or the existing evidence is insufficient to prove that the person under investigation has committed illegal or criminal acts，The case should be dismissed according to law。After the supervisory authority at or below the provincial level withdrew the case，A filing report should be submitted to the superior supervisory authority within seven working days。The supervision and inspection department seabet myof the supervisory authority at the next higher level is responsible for the filing work。
The supervisory authority below the provincial level intends to revoke the jurisdiction designated by the superior supervisory authority or the case assigned to handle，The "Opinion on Cancellation of the Case" should be submitted together with the case file materials，Report to the supervisory authority designated to have jurisdiction or handle the case for review seven working days before the statutory investigation period expires。For major、Complex case，Report to the supervisory authority designated to have jurisdiction or handle the case for review ten working days before the statutory investigation period expires。
The supervision and inspection department shall be responsible for the review work seabet myof the supervisory authority designated to have jurisdiction or to handle cases。The supervisory authority designated to have jurisdiction or handle the case agrees to withdraw the case，The supervisory authority at the lower level should make a decision to dismiss the case，Prepare the "Decision to Cancel the Case"；The supervisory authority designated to have jurisdiction or handle the case does not agree to withdraw the case，Lower supervisory authorities should implement the decision。
The supervisory authority’s decision to dismiss the case shall be announced to the person under investigation，Signed by him on the "Decision to Cancel the Case"、Pinch your fingerprint，Lift the lien measure immediately，And notify his or her agency、Unit。
After the case was dismissed, important facts were discovered or there was sufficient evidence，Thinking that the person under investigation has committed illegal crimes and needs to be held legally responsible，The case should be reopened for investigation。
Article 207 For non-supervision targets suspected of bribery and other crimes，The case will be transferred to prosecution in accordance with the law after the investigation is completed。Considering the nature of the behavior、means、Consequences、Time node、Specific circumstances such as attitude of confession and repentance，For lighter circumstances，Those who will not be transferred for prosecution upon approval，Criticism and education should be adopted、Ordered to repent, etc.；Those who should be given administrative penalties，Transferred to relevant administrative law enforcement departments in accordance with the law。
For units and personnel involved in bribery，Record relevant information records as required，Can be used as the basis for credit evaluation。
For the property and interest obtained by the units and personnel involved through illegal means such as bribery，Should be confiscated according to law、Recover or order compensation。For other illegitimate benefits obtained illegally，Corrected in accordance with laws, regulations and relevant provisions。
Article 208 Seizure、Seizure、Frozen property and interest obtained from suspected job-related crimes must be properly kept，And prepare a "List of Property Transferred to Judicial Organs Involved in the Case" and transfer it to the People's Procuratorate along with the case。The physical objects used as evidence should be transferred with the case；For those who are not suitable for transfer，Should list、Photos and other supporting documents will be transferred with the case。
Regarding the property involved in the case transferred to the People’s Procuratorate，Unknown value，Should be entrusted with price determination before transferring for prosecution。In the process of price determination，Need to authenticate the property involved or issue technical evidence、Quality inspection report，Relevant appraisal institutions or testing institutions should be entrusted to conduct authenticity appraisal or technology、Quality inspection。
For property and interest that are not proceeds of crime but are illegally obtained，Should be confiscated according to law、Recover or order compensation，And issue relevant legal documents。
For property and interest determined not to be illegal gains，Should be returned promptly，And go through the signing procedures。
Article 209 After investigation by the supervisory authority，Deciding to recover or order refund of illegally obtained property and interest，You can request the public security according to law、Natural resources、Housing and urban and rural construction、Market Supervision、Financial regulatory authorities and banks and other institutions、The unit will assist。
The principle of recovering the property involved is to recover the original property，The original property has been transformed into other property，The converted property should be recovered；There is evidence that it should be recovered according to law、The confiscated property involved in the case cannot be found、Obtained by others in good faith、Loss of value or mixed with other legal property and indivisible，Can be recovered according to law、Confiscating other properties of equal value。
Recovering or ordering compensation shall be completed within one month from the date of the disposal decision。Except for late execution due to reasons of the respondent。
People’s Procuratorate、The people's court returns the relevant property involved in the case that is not recognized as criminal proceeds to the supervisory authority in accordance with the law，Supervisory agencies should handle it in accordance with the law。
Article 210: The subject of supervision is dissatisfied with the decision seabet myof the supervisory authority concerning the person，Can be within one month from the date of receipt of the processing decision，Apply for review to the supervisory authority that made the decision。The review authority shall accept the application in accordance with the law，And make a review decision within one month after acceptance。The subject of supervision is still dissatisfied with the review decision，Can be within one month from the date of receipt of the review decision，Apply for review by the supervisory authority at the next higher level。The review authority shall accept the application in accordance with the law，And make a review decision within two months after acceptance。
Review decision of the superior supervisory authority and review of the National Supervisory Commission、The review decision is final。
Article 211 Review、The responsible department of the review agency should establish a working group，Access the original case file，Investigation and evidence collection can be conducted if necessary。The undertaking department should conduct collective research，Propose suggestions，Reexamination after approval、Review decision。The decision should be sent to the applicant，CC to relevant units，And announced within a certain range。
Review、Review period，Do not stop the execution of the original processing decision。Review、The review agency determines after review that the decision is erroneous or inappropriate，Should be revoked according to law、Change the original processing decision，Or order the original handling agency to make corrections in a timely manner。Review、The review agency determined that the facts of the decision are clear after review、The applicable law is correct，Should be maintained。
Adhere to the separation of review and review from investigation and trial，Original case investigation、Reviewers are not allowed to participate in the review and review。
Section 7 Transfer for review and prosecution
Article 212 The supervisory authority decides to transfer the person under investigation for suspected duty-related crimes to prosecution，A "Prosecution Opinion" should be issued，With case file materials、Evidence, etc.，Transferred to the People’s Procuratorate at the same level。
The case trial department seabet myof the supervisory authority is responsible for the connection with the review and prosecution of the People’s Procuratorate，Investigation、Case supervision and management and other departments should provide assistance。
Supervisory agencies stationed or dispatched by the National Supervisory Commission、Office crime cases investigated by the Ombudsman，Should be transferred to the provincial People’s Procuratorate for review and prosecution in accordance with the law。
Article 213: The persons under investigation and persons involved in suspected duty-related crimes comply with Article 31 of the Supervision Law、Situations specified in Article 32，Combined with his consistent performance before the incident、Circumstances of illegal and criminal acts、Consequences and impact factors，The supervisory authority has conducted comprehensive research and judgment and collective deliberation，Report to the next higher level supervisory authority for approval，You can ask for leniency according to law when transferring to the People’s Procuratorate、Suggestions on lenient punishment such as reducing or exempting punishment。When applying for approval，Main evidence materials should be provided together、Confession and reflection materials。
The relevant supervision and inspection departments of the superior supervisory authority are responsible for the review work，Focus on reviewing the lenient punishment situations to be determined、Recommendations for lenient punishment，Reply will be issued within fifteen working days upon approval。
Article 214: The person under investigation suspected of a duty-related crime has one of the following circumstances，Truthfully confess the main facts of his crime，Can be considered as automatic surrender as stipulated in Paragraph 1 of Article 31 of the Supervision Law，Repent sincerely:
(1) The issue of job-related crimes has not been grasped by the supervisory authorities，Surrendered to the supervisory authority；
(2) Talking to the supervisory authority、Inquiry in progress，Truthfully account for suspected job-related crime issues that are not under control seabet myof the supervisory authority；
(3) In the preliminary verification stage，Those who have not yet surrendered when interviewed by the supervisory authority；
(4) Although the issue of job-related crimes has been filed by the supervisory authority，But has not been questioned or detained yet，Surrendered to the supervisory authority；
(5) Unable to surrender due to objective reasons such as injury or illness，Entrust someone else to express your willingness to surrender first，Or by letter、Network、Tel、Express your willingness to surrender by fax or other methods，Those who later went to the supervisory authority for processing；
(6) Absconded on suspicion of official crime and then surrendered，Included in Wanted、surrendered during the arrest；
(7) After verification, he is indeed ready to surrender，Or captured by relevant authorities on the way to surrender；
(8) Surrendering after being persuaded by others or accompanied by others；
(9) Although he has not surrendered to the supervisory authority，But to his party organization、The unit or relevant responsible personnel surrendered，Surrender to the relevant inspection agency，And to the public security organs、People’s Procuratorate、Surrendered to the People’s Court；
(10) There are other circumstances that should be regarded as automatic surrender。
The person under investigation was unable to truthfully explain his main criminal facts after voluntarily surrendering，Or voluntarily surrendered and truthfully confessed his crime and then retracted his confession，The provisions of the preceding paragraph cannot be applied。
Article 215: The person under investigation suspected of a duty-related crime has one of the following circumstances，Can be identified as actively cooperating with the investigation work as stipulated in Paragraph 2 of Article 31 of the Supervision Law，Truthfully confess illegal and criminal acts that have not yet been grasped by the supervisory authorities:
(1) The criminal facts pointed to by the clues obtained by the supervisory authority are not established，The person under investigation voluntarily confesses to other crimes outside this scope；
(2) Take the initiative to explain criminal facts that are not yet known to the supervisory authorities，It is a different type of crime than the criminal facts already known by the supervisory authority；
(3) Take the initiative to explain criminal facts that are not yet known to the supervisory authority，Being of the same type of crime as the criminal facts already known to the supervisory authority；
(4) The evidence held by the supervisory authority is insufficient，The truthful account of the respondent will help collect evidence for the final case。
The same type of crimes and different types of crimes as mentioned in the preceding paragraph，Generally distinguished by crime。The charges of other crimes that the respondent truthfully confessed are different from the charges of crimes that the supervisory authority has learned，But it is an optional crime or under the law、In fact closely related，Should be considered as the same crime。
Article 216: The person under investigation suspected of a duty-related crime has one of the following circumstances，Can be considered as active return of stolen goods as stipulated in Paragraph 3 of Article 31 of the Supervision Law，Reduce losses:
(1) Full refund of stolen goods;
(2) Insufficient ability to return stolen goods，However, the person under investigation and his relatives and friends actively cooperated with the supervisory authority in the process of recovering the stolen money and stolen goods，And most of them have been recovered；
(3) Take proactive measures to avoid losses after committing a crime，Or actively take effective measures to reduce it、Recover most of the losses。
Article 217 The person under investigation suspected of a duty-related crime has one of the following circumstances，Major meritorious performance that can be determined as stipulated in Paragraph 4 of Article 31 of the Supervision Law:
(1) Reporting and exposing other people’s major criminal behavior and it is verified to be true；
(2) Providing important clues to other major cases and verified to be true；
(3) Preventing others from major criminal activities;
(4) Assisting in the arrest of persons under investigation in other major job-related crime cases、Suspects of major crimes (including accomplices)；
(5) Recovering major losses for the country and making other major contributions to the country and society。
The major crimes mentioned in the preceding paragraph generally refer to criminal acts that may be sentenced to life imprisonment or more in accordance with the law；Major cases generally refer to cases in this province、Autonomous Region、A case with a greater impact in a municipality or nationwide；Verification generally means that the relevant case has been investigated by the supervisory authority or judicial authority、Investigation，Respondent、The criminal suspect is detained by the supervisory authority or compulsory measures by the judicial authority，Or the defendant is convicted by the People’s Court，Combined with the facts of the case、Evidence for judgment。
Cases specified in Paragraph 4 of Article 31 of the Supervision Law involve major national interests，refers to the case involving national sovereignty and territorial integrity、National Security、Diplomacy、Social stability、Economic development and other situations。
Article 218 Persons involved in crimes such as bribery have one of the following circumstances，Can be identified as the exposure of illegal and criminal acts related to the person under investigation as stipulated in Article 32 of the Supervision Law，Verify the truth or provide important clues，Helps investigate other cases:
(1) Expose the duty-related crimes of the person under investigation other than the case involved，Verified and true；
(2) Provide important clues pointing to specific job-related crime facts，Play a substantial role in promoting the investigation of other cases；
(3) The important clues provided will help speed up the progress of other cases，Or fix key evidence in other cases、Recovering losses、Playing a positive role in chasing fugitives and recovering stolen goods。
Article 219 Recommendations for lenient punishment should generally be submitted as part of the "Prosecution Opinion" when transferring the prosecution，Under special circumstances, it can also be done after the case is transferred、Before the People’s Procuratorate files a public prosecution，Formulate a separate proposal for leniency and transfer it to the People’s Procuratorate。Evidence materials based on recommendations for leniency，Should be transferred to the People’s Procuratorate。
The supervisory authority accepts punishment for the person under investigation during the investigation stage，But it does not meet the conditions for making recommendations for leniency as stipulated in the Supervision Law，No suggestion of leniency was made when transferring for prosecution，The circumstances of his voluntary confession and punishment should be stated in the "Prosecution Opinion"。
Article 220 The supervisory authority shall generally submit the order ten days before formally transferring the case for prosecution，Advise the People’s Procuratorate to be transferred to the People’s Procuratorate in writing to notify the transfer。For cases where retention measures have been taken，It is found that the person under investigation is not suitable for detention due to physical and other reasons, etc., which may affect the implementation of criminal compulsory measures，Should be notified to the People’s Procuratorate。For cases where no retention measures have been taken，It can be based on the specific circumstances of the case，Propose to the People’s Procuratorate to take criminal coercive measures against the person under investigation。
Article 221: Duty-related crime cases handled by supervisory authorities are transferred for prosecution，Need to be designated for prosecution、Jurisdictional，Relevant procedural matters should be negotiated with the People’s Procuratorate at the same level。Need to be designated by the People’s Procuratorate at the same level as the superior People’s Procuratorate，The People’s Procuratorate at the same level should be consulted to handle designated jurisdiction matters。
The supervisory authority shall generally inform the police 20 days before transferring the case for prosecution，Send the letter requesting designated jurisdiction to the People’s Procuratorate at the same level。The letter requesting designation of jurisdiction should be accompanied by the basic information of the case，For crimes in which the person under investigation has been filed for investigation by other agencies and it is considered necessary to consolidate the case for review and prosecution，Explain together。
Supervisory agencies stationed or dispatched、Official crime cases investigated by the Ombudsman require designated prosecution、Jurisdictional，Should be reported to the dispatching agency for designated jurisdiction procedures。
Article 222 The superior supervisory authority designates the lower-level supervisory authority to conduct investigation，When transferring for prosecution, the People’s Procuratorate needs to designate jurisdiction according to law，Relevant procedural matters should be negotiated between the superior supervisory authority and the People’s Procuratorate at the same level before transfer for prosecution。
Article 223: Supervisory agencies shall handle duty-related crime cases that have been transferred for prosecution，It is discovered that the omitted crime of the person under investigation requires additional transfer for prosecution，A "Supplementary Prosecution Opinion" should be issued upon approval，Together with relevant case file materials、Transfer the evidence to the People’s Procuratorate at the same level。
For cases designated by the People’s Procuratorate as having jurisdiction and need to be transferred for additional prosecution，Can be transferred directly to the People’s Procuratorate that originally accepted the transfer for prosecution；Need to add suspects、Defendant’s，The People’s Procuratorate should be consulted again to handle the designated jurisdiction procedures。
Article 224 For suspected bribery crimes、Introducing persons involved in related cases such as bribery crimes or joint-office crimes，When transferring for prosecution, jurisdiction should generally be determined along with the main case。
The main case and related cases are investigated by different supervisory agencies，The supervisory authority investigating related cases before transferring them for prosecution，Should report or notify the supervisory authority investigating the main case，It will coordinate the jurisdiction of the case。Due to special reasons，Related cases should not be determined along with the main case，The supervisory authority investigating the main case shall promptly report and coordinate relevant matters。
Article 225 The supervisory organs shall cooperate with the following written requirements made by the People’s Procuratorate during the review and prosecution:
(1) It is believed that evidence may be collected using illegal methods，Require the supervisory authority to explain the legality of evidence collection or provide relevant supporting materials；
(2) After excluding illegal evidence，Requesting the supervisory authority to assign additional investigators to collect evidence again；
(3) Physical evidence、Documentary evidence、Audio-visual materials、Electronic data and inspection、Identification、There are doubts in the records of investigations and experiments，Requesting access from investigators、Related circumstances produced；
(4) Requesting the supervisory authority to identify certain specialized issues in the case，Or re-inspect the inspection、reviewed；
(5) It is believed that the main criminal facts have been ascertained，There are still some evidences that need to be supplemented，Requesting the supervisory authority to provide additional evidence；
(6) Other work requirements proposed by the People’s Procuratorate in accordance with the law。
Article 226 The supervisory authority shall return cases returned for supplementary investigation by the People’s Procuratorate in accordance with the law，Should be reported to the person in charge，And actively carry out supplementary investigation work。
Article 227 Cases returned for supplementary investigation by the People’s Procuratorate，The following processing will be done upon approval:
(1) The evidence for determining the criminal facts is insufficient，Should be after supplementary evidence，Prepare a supplementary investigation report，Transfer together with relevant materials to the People’s Procuratorate for review，Evidence that cannot be supplemented，A written explanation of the situation should be made，and stamped with the official seal seabet myof the supervisory authority or the undertaking department；
(2) New accomplices discovered or added during supplementary investigation、Change the crime facts，Those who need to be held criminally responsible，The handling opinion should be resubmitted，Transferred to the People’s Procuratorate for review；
(3) Major changes in the identification of criminal facts，Those who believe that the person under investigation should not be held criminally responsible，The handling opinion should be resubmitted，Notify the People’s Procuratorate in writing of the handling results seabet live casinoAnd explain the reasons；
(4) It is believed that the criminal facts transferred for prosecution are clear，The evidence is solid、full，The reason should be stated，Transferred to the People’s Procuratorate for review according to law。
Article 228: The People’s Procuratorate discovers clues to new job-related violations or job-related crimes during the review and prosecution process and transfers them to the supervisory authority，Supervisory agencies should deal with it in accordance with the law。
Article 229 During the trial of the case，The People’s Procuratorate requests the supervisory authority in writing to provide additional evidence，Correct the evidence、Explanation，Or assisting the People’s Procuratorate in supplementary investigation，Supervisory agencies should cooperate。The supervisory authority cannot provide relevant evidence materials，The situation should be explained in writing。
When the people's court requires relevant investigators to appear in court to explain the situation regarding the legality of evidence collection during the trial，Supervisory agencies should cooperate in accordance with the law。
Article 230: The supervisory authority believes that the People’s Procuratorate’s decision not to prosecute was wrong，Should be within thirty days after receiving the decision not to prosecute，Submit for reconsideration to the People’s Procuratorate at the next higher level in accordance with the law。The supervisory authority shall promptly report the above situation in writing to the supervisory authority at the next higher level。
Article 231 Regarding cases transferred for prosecution by the supervisory authority，The People’s Procuratorate made a decision not to prosecute，The People’s Court issued a not guilty verdict，Or the supervisory authority will no longer transfer the case for prosecution after the People’s Procuratorate returns it for supplementary investigation，Involving the factual determination of the governmental sanctions that have taken effect on the person under investigation，Supervisory agencies should review government sanctions decisions in accordance with the law。Considers that the facts found in the original government sanction decision are clear、The applicable law is correct，No more changes；Those who believe that the original government sanction decision was indeed wrong or inappropriate，Cancelled or changed in accordance with the law。
Article 232 Regarding Corruption and Bribery、Official crime cases such as dereliction of duty and dereliction of duty，The person under investigation has escaped，Cannot be brought to justice after being wanted for one year，Or the person under investigation dies，Those whose illegal gains and other property involved in the case should be recovered according to law，After the investigation is completed, the handling department shall transfer it to trial in accordance with the law。
Supervisory agencies should undergo collective deliberation，Issuing the "Opinion on Confiscation of Illegal Income"，With case file materials、Evidence, etc.，Transfer to the People’s Procuratorate to file an application for confiscation of illegal gains in accordance with the law。
After the supervisory authority transferred the "Opinion on Confiscation of Illegal Gains" to the People's Procuratorate，The fugitive under investigation voluntarily surrendered or was captured，The supervisory authority shall promptly notify the People’s Procuratorate。
Article 233 The supervisory authority shall file a case to investigate a criminal case of corruption and bribery that is subject to the absentee trial procedure，Should be submitted to the National Supervisory Committee for approval step by step。
The supervisory authority department believes that the criminal facts of the person under investigation abroad have been ascertained，The evidence is solid、full，Those who should be held criminally responsible according to law，Should be transferred for trial according to law。
Supervisory agencies should undergo collective deliberation，Issuing the "Prosecution Opinion"，With case file materials、Evidence, etc.，Transferred to the People’s Procuratorate for review and prosecution。
During the review for prosecution or trial in absentia，Suspect、The defendant voluntarily surrendered to the supervisory authority or was captured，The supervisory authority shall immediately notify the People’s Procuratorate、People’s Court。
Chapter 6 International Cooperation in Anti-Corruption
Section 1 Job Responsibilities and Leadership System
Article 234 The National Supervisory Commission shall coordinate with other countries、Region、International organizations carry out international exchanges on anti-corruption、Cooperation。
The National Supervisory Committee organizes the implementation of international anti-corruption treaties such as the United Nations Convention against Corruption and review of their implementation，Assume work related to the central agency for judicial assistance under the United Nations Convention against Corruption。
The National Supervisory Commission organizes and coordinates relevant units to establish centralized unity、An efficient and smooth anti-corruption international fugitive pursuit and asset recovery and escape prevention coordination mechanism，Overall coordination、Supervise and guide supervisory agencies at all levels in handling anti-corruption, international pursuit of fugitives and asset recovery and other foreign-related cases，Perform the following duties specifically:
(1) Formulate an anti-corruption international work plan for fugitive pursuit, asset recovery and escape prevention，Important issues in research work；
(2) Organizing and coordinating the handling of major foreign-related cases such as anti-corruption and international fugitive and stolen property recovery；
(3) Handling foreign-related cases under the jurisdiction of the National Supervisory Commission；
(4) Guide local supervisory agencies at all levels to handle foreign-related cases in accordance with the law；
(5) Summarize and report national information on job-related crime escape cases and information on fugitive and stolen property pursuits；
(6) Establishing and improving an anti-corruption international cooperation network for fugitive pursuit, asset recovery and escape prevention；
(7) Responsibilities of supervisory agencies responsible for carrying out international seabet casino reviewcriminal judicial assistance；
seabet app download(8) Undertake other responsibilities related to the handling of foreign-related cases such as anti-corruption, international fugitive recovery and asset recovery。
Article 235 Local supervisory agencies at all levels are under the leadership of the National Supervisory Commission，Overall coordination、Supervise and guide the handling of anti-corruption, international fugitive and stolen property recovery and other foreign-related cases in the region，Perform the following duties specifically:
(1) Implement the superior supervisory authority’s deployment of anti-corruption international pursuit of fugitives, recovery of stolen goods and prevention of escape，Make a work plan；
(2) Jurisdiction in accordance with jurisdiction or designated by the superior supervisory authority，Handling foreign-related cases；
(3) In accordance with the requirements of the superior supervisory authority，Assist and cooperate with other supervisory agencies in handling foreign-related cases；
(4) Summarize and report information on flight cases of job-related crimes in the region and information on fugitive and stolen property pursuits；
(5) Undertake other responsibilities in the region related to the handling of foreign-related cases such as anti-corruption, international fugitive recovery and asset recovery。
The provincial supervisory committee shall work with relevant units，Establish and improve the regional anti-corruption international pursuit and escape prevention coordination mechanism。
Supervisory agencies stationed or dispatched by the National Supervisory Commission、Ombudsman Coordination、Supervise and guide the department’s anti-corruption, international fugitive and stolen property recovery and other foreign-related cases handling work，Follow the provisions of paragraph 1。
Article 236 The Bureau of International Cooperation of the National Supervisory Commission is responsible for the centralized management of the handling of anti-corruption, international fugitive and stolen property recovery and other foreign-related cases by the supervisory authorities。Local supervisory committees at all levels should clarify dedicated departments，Centralized management of the handling of foreign-related cases in the region。
Supervisory agencies stationed or dispatched by the National Supervisory Commission、Ombudsmen and local supervisory agencies at all levels handle matters related to international law enforcement and judicial cooperation in foreign-related cases，Should be submitted to the National Supervisory Committee for approval step by step。The National Supervisory Commission shall directly or coordinate relevant units to communicate with relevant institutions of relevant countries (regions) in accordance with the law，Implemented in a mutually agreed upon manner。
Article 237 The supervisory authority shall establish an internal liaison mechanism for fugitive pursuit, stolen property recovery and escape prevention。The undertaking department is in the process of investigation，It was discovered that the person under investigation or important persons involved in the case had fled、Illegal gains and other property involved in the case were transferred overseas，You can ask the fugitive and stolen property recovery department to provide work assistance。After the supervisory authority transferred the case to the People’s Procuratorate for review and prosecution，There are still important persons involved in the case who have fled or illegal income and other property involved in the case that have not been recovered，Should be continued by the fugitive and stolen property recovery department，Or the fugitive and stolen property recovery department may designate and coordinate with relevant units。
Section 2 Domestic work
Article 238 Supervisory agencies shall incorporate escape prevention work into daily supervision，Supervise relevant agencies、The unit establishes and improves the escape prevention responsibility mechanism。
Supervisory agencies are supervising、Under investigation，The objects of supervision should be formulated according to the situation、An escape plan for important persons involved in the case，Prevent the risk of personnel flight and capital outflow。Supervisory agencies should organize personnel in conjunction with the same level、Foreign Affairs、Public Security、Immigration management and other units improve the anti-escape early warning mechanism，Early detection of surveillance targets with flight risks、Early report、Early treatment。
Article 239 Supervisory agencies shall strengthen cooperation with the People’s Bank of China at the same level、Communication and collaboration between public security and other units，Promote prevention、Crack down on the use of offshore companies and underground banks to transfer illegal income and other property involved overseas，Investigate acts involving official violations and official crimes in accordance with the law。
Article 240 Supervisory agencies stationed or dispatched by the National Supervisory Commission、The Ombudsman and local supervisory committees at all levels discovered that the subject of supervision had fled、Missing、Run away，Or illegal gains and other property involved in the case were transferred overseas，Relevant information should be submitted step by step to the International Cooperation Bureau of the National Supervisory Commission within 24 hours，And quickly carry out relevant work。
Article 241 The fugitive and stolen property recovery departments of the supervisory agencies shall uniformly take over the inspection and inspection agencies、Audit agency、Administrative law enforcement department、Fugitive information handed over by judicial authorities and other units。
Supervisory agencies investigate fugitives suspected of job violations and job crimes，The undertaking department should be clarified，Create case file。
Article 242 Supervisory agencies shall comprehensively collect evidence of fugitives suspected of job violations and job crimes in accordance with the law。
Article 243 Carry out anti-corruption and international fugitive recovery and asset recovery and other foreign-related cases handling work，Ideological education should be implemented throughout，Implementing the criminal policy of combining leniency with severity，Apply the leniency system for pleading guilty and accepting punishment in accordance with the law，Prompt fugitives to return to the country to surrender or cooperate with investigations、Proactively return stolen goods。Carry out related work，Should respect the legal provisions of the country (region) where they are located。
Article 244: Bringing fugitives to justice、After illegal gains and other property involved were recovered，The supervisory authority handling the case shall report the situation step by step to the International Cooperation Bureau of the National Supervisory Commission。The supervisory authority shall dispose of the persons involved, illegal gains and other property involved in the case in accordance with the law，Or please ask relevant units to deal with it according to law。For those who do not need to continue to take relevant measures，should be lifted or revoked in time。
Section 3 Foreign Cooperation
Article 245: Supervisory organs shall detain fugitives who should be detained in accordance with the law or have decided to be detained，Need to apply for the issuance of an Interpol Red Notice，Should be submitted to the National Supervisory Committee for review step by step。After review by the National Supervisory Committee，Apply to Interpol through the Ministry of Public Security in accordance with the law。
Need extension、Pause、Canceled Red Notice，The supervisory authority that applies to issue a red notice shall submit it to the National Supervisory Committee for review step by step，The National Supervisory Commission shall contact Interpol through the Ministry of Public Security in accordance with the law。
Article 246: Local supervisory authorities at all levels handle relevant foreign-related cases through extradition，Should be in accordance with the Extradition Law、Prepare extradition request and related materials according to relevant bilateral and multilateral international treaties，Submit to the National Supervisory Committee for review step by step。The National Supervisory Commission shall submit an extradition request to a foreign country through diplomatic and other channels in accordance with the law。
Article 247 Local supervisory authorities at all levels handle relevant foreign-related cases through criminal judicial assistance，Should be carried out in accordance with the International Criminal Judicial Assistance Law、Prepare a request for criminal judicial assistance and related materials under relevant bilateral and multilateral international treaties，Submit to the National Supervisory Committee for review step by step。The National Supervisory Commission directly or through external liaison agencies and other channels in accordance with the law，Request for criminal judicial assistance from a foreign country。
The National Supervisory Commission received a request for criminal judicial assistance from a foreign country and the attached materials，Those deemed to comply with relevant regulations after review，Make a decision and hand it over to the provincial supervisory authority for execution，Or transfer it to other relevant competent authorities。Provincial supervisory authorities should implement it immediately，Or hand it over to the lower level supervisory authority for execution，And promptly report the execution results or circumstances that hinder the execution to the National Supervisory Committee。During execution，Need to make inquiries according to law、Retrieve、Seized、Seizure、Freezing and other measures or the need to return the property involved，Go through relevant legal procedures in accordance with our country’s legal provisions and the executive decision of the National Supervisory Commission。
Article 248 Local supervisory authorities at all levels handle relevant foreign-related cases through law enforcement cooperation，Cooperation matters and related materials should be submitted to the National Supervisory Committee for review step by step。The National Supervisory Commission shall direct or coordinate relevant units in accordance with the law，Submit and cooperate with relevant institutions in relevant countries (regions)。
Article 249 Local supervisory authorities at all levels handle relevant foreign-related cases through overseas prosecution，Clues and evidence related to illegal activities of fleeing persons should be provided，Submit to the National Supervisory Committee for review step by step。The National Supervisory Commission shall directly or coordinate relevant units to submit to the relevant agencies of the relevant countries (regions) in accordance with the law，Ask them to investigate the fugitives in accordance with the law、Prosecution and Trial，Meet with relevant countries (regions) to repatriate fugitives。
Article 250 Supervisory agencies shall recover overseas illegal gains and other property involved in the case that should be recovered in accordance with the law，Those involved should be ordered to return compensation in a legal manner。The person involved refused to refund the compensation，The amount can be recovered through the following methods according to law:
(1) When carrying out extradition and other fugitive pursuit cooperation，Attached is a request to the relevant country (region) to hand over relevant illegal gains and other property involved；
(2) Initiate the confiscation procedure of illegal gains in accordance with the law，The People’s Court shall freeze relevant illegal income and other property involved in the case、Confiscation ruling，Relevant countries (regions) please recognize and implement，and return it；
(3) Request relevant countries (regions) to recover relevant illegal gains and other property involved in the case in accordance with the law，and return it；
(4) Recovery through other legal means.
Chapter 7 Supervision of Supervisory Agencies and Supervisory Personnel
Article 251 Supervisory agencies and supervisory personnel must consciously adhere to the party’s leadership，Management in Party Organizations、Work under supervision，Accept the supervision of the people’s congress at the same level and its standing committee in accordance with the law，Accept democratic supervision、Judicial Supervision、Social supervision、Public opinion supervision，Strengthen the construction of internal supervision and control mechanism，Ensure that power is strictly constrained and supervised。
Article 252 Supervision committees at all levels shall comply with the provisions of paragraph 2 of Article 53 of the Supervision Law，The director shall report the special work at the plenary meeting of the Standing Committee of the People’s Congress at the corresponding level。
Before reporting on special work，Should communicate and negotiate with the relevant special committee of the People’s Congress at the same level，And cooperate in carrying out investigations and studies。When the standing committees of the people’s congresses at all levels review special work reports，The supervisory committee at the same level shall send leading members to attend relevant meetings as required，Listen to opinions。
Supervisory committees at all levels should carefully study and handle the deliberation opinions fed back by the Standing Committee of the People’s Congress at the same level，And report the handling situation in writing as required。
Article 253 Supervisory committees at all levels shall actively accept、Cooperate with law enforcement inspections organized by the Standing Committee of the People’s Congress at the same level。Report on law enforcement inspection of the Standing Committee of the People’s Congress at the corresponding level，Should be carefully studied and dealt with，and report the processing status to it。
Article 254: Supervisory committees at all levels shall consider proposals and reports related to supervision work at meetings of the Standing Committee of the People’s Congress at the same level，Relevant persons in charge should be sent to the meeting to listen to opinions，Answer the inquiry。
The supervisory authority shall respond as required to inquiries submitted to the supervisory authority for response in accordance with the law。Oral reply，The main person in charge seabet myof the supervisory authority or the relevant responsible person appointed shall attend the meeting to reply。Written reply，Signed by the main person in charge of the supervisory authority。
Article 255 Supervisory agencies at all levels should use Internet government media、Newspapers、Broadcast、TV and other channels，Disclose the following supervision work information to the public promptly and accurately:
(1) Supervision regulations;
(2) Case investigation information that should be disclosed to the public according to law；
(3) Report and complaint address、Tel、Website and other information；
(4) Other information that should be disclosed in accordance with the law.
Article 256 Supervisory agencies at all levels may work according to work needs，Select special inspectors to perform supervision according to procedures、Consulting and other responsibilities。The list of special inspectors should be announced to the public。
Supervisory organs shall provide necessary conditions and conveniences for special inspectors to carry out their work in accordance with the law。
Article 257 Supervisory agencies implement a strict personnel access system，Strictly control politics、Character test、Ability level、Style related、Integrity Pass。Inspectors must be loyal and firm、Be responsible、Abide by laws and regulations、Integrity and integrity。
Article 258 Supervisory agencies shall establish supervision and inspection、Investigation、Case Supervision and Management、Working mechanism for mutual coordination and restriction between case review and other departments。
Supervision, inspection and investigation departments implement division of labor and collaboration、Mutual constraints。The supervision and inspection department is mainly responsible for contacting areas、Department、Daily supervision and inspection of the unit and handling of clues to suspected general illegal issues。The investigation department is mainly responsible for preliminary verification and investigation of clues to suspected serious occupational violations and occupational crimes。
The case supervision and management department is responsible for supervision and inspection、Supervise and manage the entire investigation process，Do a good job in lead management、Organization and coordination、Supervision and Inspection、Supervise and handle、Statistical analysis and other work。The case supervision and management department found that the inspectors were supervising and inspecting、Those who have violated the regulations during the investigation，Promptly urge rectification；Suspected of violating disciplines and laws，Transferred to relevant departments according to management authority。
Article 259 Supervisory agencies shall conduct regular supervision and inspection of key links in the operation of supervisory power，Carry out special inspections in a timely manner。Case Supervision and Management、Case review and other departments should follow their respective responsibilities，Handling problem clues、Use of investigation measures、Supervise and inspect the property management involved in the case，Establish normalization、Full-coverage case quality evaluation mechanism。
Article 260 Supervisory agencies shall strengthen supervision of supervisory personnel’s performance of duties and compliance with laws and regulations，Investigate and deal with supervisory personnel suspected of illegal crimes in accordance with management authority and law。
Article 261 Supervisory agencies and their supervision and inspection、The person in charge of the investigation department should regularly check the audio and video recordings during the investigation、Conversation transcript、Registration information of property involved，Strengthen supervision of the entire investigation process，Correct and report problems promptly if found。
Article 262: Inquire about the case from supervisors、Interrogation case、Intercession，Inspectors handling supervision matters shall report to the person in charge of the superior in a timely manner。Relevant circumstances should be registered and filed。
It was discovered that the supervisory personnel handling supervision matters had unauthorized contact with the person under investigation、Persons involved in the case and their specific related persons，Or there is a relationship，Informed supervisors should report to the superior responsible person in a timely manner。Relevant circumstances should be registered and filed。
Article 263: Supervisors handling supervision matters have one of the circumstances listed in Article 58 of the Supervision Law，You should withdraw yourself；Those who did not request recusal on their own，The supervisory authority shall decide on his recusal in accordance with the law，Monitoring object、The whistleblower and other relevant personnel also have the right to request that they recuse themselves。
Select seconded personnel、Caregiver、Investigation location，The avoidance system should be strictly implemented。
Article 264 Supervisors may request recusal on their own initiative，or surveillance object、The whistleblower and other relevant personnel request the supervisor to recuse himself，Should be submitted in writing or orally，And explain the reason。Orally proposed，Should be recorded。
Recusal of the main person in charge seabet myof the supervisory authority，Decided by the principal person in charge of the superior supervisory authority；Avoidance by other supervisors，Decided by the main person in charge of the supervisory authority at the same level。
Article 265 Supervisory agencies at higher levels shall pass special inspections、Business Assessment、Carry out review and other methods，Strengthen supervision over the performance of duties and compliance with laws and regulations by lower-level supervisory agencies and supervisory personnel。
、Theoretical and business training。Training should adhere to the theory and practice、Teaching on demand、Emphasis on practical results，Highlight the characteristics of political organs，Building a high-quality professional supervision team。
Article 267 Supervisory agencies shall strictly implement the confidentiality system，Scope and time of knowledge of control and supervision matters。Inspectors are not allowed to keep it privately、Hidden、View、Excerpt、Copy、Bring clues and information about the case，It is strictly prohibited to disclose the secrets of supervision work。
Supervisory agencies should establish and improve the confidentiality system for reports and accusations，Name of the complainant (unit name)、Working Unit、Address、Related information such as phone calls and emails, as well as the content of reports and accusations must be strictly confidential。
Article 268 After the confidential personnel seabet myof the supervisory authority leave their posts，Should comply with the management regulations of the declassification period，Strictly perform confidentiality obligations，Do not disclose relevant secrets。
Article 269 Supervisors shall leave office within three years，Do not engage in occupations related to supervision and judicial work that may cause conflicts of interest。
After the supervisors leave their posts，Not allowed to serve as litigation agent or defender in cases handled by the supervisory authority where he was originally employed，Except for acting as a guardian or close relative of a party in litigation or defending。
Article 270 Supervisors shall strictly abide by relevant regulations on spouses of leading cadres、Regulations on the conduct of children and their spouses in business operations。
Article 271 Supervisory agencies shall protect the property rights and independent management rights of enterprises in accordance with the law during the performance of their duties，It is strictly prohibited to use power to illegally interfere with the production and operation of enterprises。Need business operators to assist in investigation，His legal person should be protected in accordance with the law、Property and other rights and interests，Avoid or reduce normal production of the enterprise involved、Impact of business activities。
Seizure of enterprise factory buildings、Machinery equipment and other production materials，The enterprise’s continued use has no significant impact on the value of the property，Allow its use。For those who are in operation or are being used for technological innovation、Equipment and technical information for product development, etc.，Generally not subject to seizure、Seizure，Really need to obtain evidence of illegal crimes，You can take photos、Copy, etc.。
Article 272: The person under investigation and his close relatives believe that the supervisory authority and supervisory personnel have the relevant circumstances specified in paragraph 1 of Article 60 of the Supervision Law，Complaint to the supervisory authority，Accepted by the case supervision and management department seabet myof the supervisory authority in accordance with the law，And handle it in accordance with legal procedures and time limits。
Article 273: Supervisory agencies fail to perform their duties in maintaining the discipline of supervision, law enforcement and investigation，Pursuing responsibility according to law。Supervisors suspected of serious job violations、Official crimes or major mistakes in case handling，Direct liability should be investigated，Responsible leaders should also be held seriously accountable。
Supervisory agencies should establish a quality responsibility system for case handling，Abuse of power、Dereliction of duty resulting in serious consequences，Implement lifelong liability investigation。
Chapter 8 Legal Liability
Article 274 Relevant units refuse to implement the following decisions made by the supervisory authority in accordance with the law，Should be determined by its competent authority、Superior authority orders correction，Notice and criticize the unit，The responsible leaders and directly responsible personnel will be dealt with in accordance with the law:
(1) Decision on government sanctions;
(2) Accountability decision;
(3) Conversation reminder、Critical Education、Ordered to check，Or the decision to give admonishment；
(4) Decision to take investigative measures;
(5) Review and review decision;
(6) Other decisions made by the supervisory authority in accordance with the law。
Article 275 The subject of supervision versus the accuser、Complainant、Critic、Reporter、Witness、Inspectors carry out a crackdown、Suppression and other revenge and frame-up，The supervisory authority shall impose governmental sanctions in accordance with the law。Constituting a crime，Pursuing criminal responsibility according to law。
Article 276 Accuser、Reporter、Witnesses fabricated facts、False accusations and frame-ups by forging materials and other methods，The supervisory authority shall impose governmental sanctions in accordance with the law，Or transfer it to relevant authorities for processing。Constituting a crime，Pursuing criminal responsibility according to law。
Supervisors received false reports for performing their duties in accordance with the law、False accusation and frame-up、Insult and slander，causing damage to reputation，Supervisory agencies should work with relevant departments to clarify the facts in a timely manner，Eliminate adverse effects，And hold relevant units or individuals accountable in accordance with the law。
Article 277 The supervisory authority shall establish and improve the safety responsibility system for handling cases。The main person in charge of the undertaking department and the leader of the investigation team are the first persons responsible for investigation safety。The investigation team should designate a special person to serve as a safety officer。
Local supervisory agencies at all levels perform management、Inadequate supervision and serious safety accidents in handling cases，Or there are serious violations of regulations, disciplines and laws during the handling of the case，The main person in charge of the provincial supervisory authority should make a review to the National Supervisory Commission，and notify、Serious accountability。
The case supervision and management department shall organize regular inspections and irregular spot inspections on the implementation of the case-handling safety responsibility system，Report problems promptly and urge rectification。
Article 278 Supervisors who commit any of the following acts while performing their duties，Severely deal with it in accordance with the law；Constituting a crime，Pursuing criminal responsibility according to law:
(1) Corruption, bribery, and malpractice for personal gain;
(2) Failure to perform or incorrectly perform supervision duties，Problems that should be discovered were not found，Or don’t report problems if they are found、No disposal，Cause serious impact；
(3) Unapproved、Clues to authorization disposal issues，It was discovered that major cases were concealed and not reported，Or keep it privately、Processing materials involved in the case；
(4) Using authority or positional influence to interfere with investigation work；
(5) Illegal theft、Leaked investigation work information，Or leak the reported matters、Report acceptance status and whistleblower information；
(6) Extorting confessions from persons under investigation or persons involved、Inducement，Or insult、beating and scolding、Abuse、Corporal punishment or disguised corporal punishment；
(7) Seizure for violation of regulations、Seizure、frozen property；
(8) Violation of regulations leading to case handling safety accidents，Or concealing a safety incident after it occurs、Incorrect report、Improper handling；
(9) Taking detention measures in violation of regulations;
(10) Violating regulations and restricting others from leaving the country，Or those who do not lift exit restrictions in accordance with regulations；
(11) Other illegal and occupational crimes.
Article 279: Supervisors who commit illegal acts in the performance of their duties，According to the severity of the situation，Reminder to talk according to law、Critical Education、Ordered to check、Admonishment，Or give government sanctions。Constituting a crime，Pursuing criminal responsibility according to law。
Article 280 Supervisory agencies and their staff when exercising their powers，Any of the following situations，Victims can apply for state compensation:
(1) After taking retention measures，Decided to withdraw the case；
(2) Illegal confiscation、Recovery or illegal seizure、Seizure、Frozen property causing damage；
(3) Illegal exercise of powers，causing the person under investigation、The person or witness involved in the case was physically injured or died；
(4) Illegally depriving others of their personal freedom;
(5) Other violations against citizens、Causing damage to the legitimate rights and interests of legal persons and other organizations。
The victim died，Their heirs and other dependent relatives have the right to claim compensation；The injured legal person or other organization was terminated，The rights holder has the right to demand compensation。
Article 281 Supervisory agencies and their staff illegally exercise their powers and infringe upon citizens、Causing damage to the legitimate rights and interests of legal persons and other organizations，This agency is the agency responsible for compensation。Application for compensation should be submitted to the agency responsible for compensation，Accepted by the department responsible for review and review work。
Compensation is mainly through payment of compensation。Able to return property or restore it to its original state，Return the property or restore it to its original state。
Chapter 9 Supplementary Provisions
Article 282 Supervisory agencies as referred to in these Regulations，Including supervisory committees at all levels and their dispatched or dispatched supervisory agencies、Ombudsman。
Article 283 "Close relatives" as referred to in these Regulations，refers to the husband、wife、Father、Mother、子、Female、Sibling brothers and sisters。
Article 284 The above mentioned in this Regulation、below、Within，Including this level、Original number。
Article 285 Period and time、日、month、year calculation，The hour and day at which the period begins are not included in the period。Except as otherwise provided in these regulations。
According to year、Monthly calculation period，The corresponding day of the expiry month is the last day of the period；No corresponding day，The last day of the month is the last day of the period。
The last day of the period is a legal holiday，The day after the statutory holiday ends is the last day of the period。However, the respondent’s retention period shall end on the expiration date，Not allowed to be extended due to statutory holidays。
Article 286 The National Supervisory Commission is responsible for the interpretation of these Regulations。
Article 287 These Regulations shall come into effect on the date of promulgation。
