中国共产党纪律检查机关案件检查工作条例(中共中央纪律检查委员会1994年3月25日印发)

中国共产党纪律检查机关案件检查工作条例

(中共中央纪律检查委员会1994年3月25日印发)

第一章 总则

diyitiao

jianchazhongguogongchandangneiweijianjianshizhongguogongchandangdejilvjianchajiguandeyixiangzhongyaogongzuo,shiyansudangjidezhongxinhuanjie。weishianjianjianchagongzuoguifanhua、zhiduhua,tigaobananzhilianghexiaolv,genjuzhongguogongchandangzhangchengyouguanguiding,jieheanjianjianchagongzuodeshijian,zhidingbentiaoli。

diertiao

anjianjianchagongzuodezhidaosixiangshi,tongguozhijibanan,weihudangdezhangchengheqitadangneifagui,yansudangdejilv,jiaqiangdangfenglianzhengdejialiansaixiazhu,baohugaigekaifang,cujinjingjifazhan,baozhengdangdejibenluxiandeguanchezhixing。

disantiao

德甲联赛下注jijianjiguanyizhaodangzhanghebentiaolixingshianjianjianchaquan,bushouguojiajiguan、shehuizuzhihegerendeganshe。

disitiao

anjianjianchabixujianchishishiqiushideyuanze,yishishiweigenju,yidangjiweizhunsheng,zuodaoshishiqingchu,zhengjuquezao,dingxingzhunque,chuliqiadang,shouxuwanbei。

diwutiao

anjianjianchayaojianchizaidangdejilvmianqianrenrenpingdengdeyuanze,duirenhedangyuanhedangzuzhiweifandangdejilvdexingwei,doubixuyijubentiaolijinxingjiancha。

diliutiao

德甲联赛下注anjianjianchayaoyikaodangdegejizuzhi,zouqunzhongluxian,jiaqiangjijianxitongneibuyijiyuyouguanbumendexiediaopeihe。

diqitiao

德甲联赛下注anjianjianchayaoguanchechengqianbihou、zhibingjiurendefangzhen,dadaojiweihudangjideyansuxing,youjiaoyubenrenheguangdadangyuandemude。

dibatiao

德甲联赛下注anjianjianchazhong,yaoqieshibaozhangdangyuanbaokuobeijianchadedangyuanxingshidangzhangsuofuyudegexiangquanli。

dijiutiao

德甲联赛下注anjianjianchashixingfenjibanli、gefuqizedegongzuozhidu。

第二章 受理和初步核实

dishitiao

德甲联赛下注jijianjiguanduijianju、konggaoyijifaxiandexialieweijiwenti,yuyishouli:

(yi)tongjidangweiweiyuan、jiweiweiyuandeweijiwenti;

(er)shushangjidangweiguanlizaibendiqu、benbumengongzuodedangyuanganbudeweijiwenti;

德甲联赛下注(san)tongjidangweiguanlidedangyuanganbudeweijiwenti;

(si)xiayijidangzuzhideweijiwenti;

(wu)lingdaojiaobandefanyingqitadangyuanhedangzuzhideweijiwenti。

德甲联赛下注shuxiajidangweiguanlidedangyuanhedangzuzhizhongda、dianxingdeweijiwenti,biyaoshiyekeyishouli。

dishiyitiao

jijianjiguanshoulifanyingdangyuanhuodangzuzhideweijiwentihou,yinggenjuqingkuangjuedingshifoujinxingchubuheshi。xuchubuheshide,yingjishipairenjinxing,biyaoshiyekeweituoxiajijijianjiguanbanli。

dishiertiao

chubuheshiderenwushi,lejiesuofanyingdezhuyaowentishifoucunzai,weilianyufoutigongyiju。

dishisantiao

chubuheshikeyicaiyongbentiaolidiershibatiaozhong(yi)、(er)、(san)、(si)、(wu)、(ba)defangfashoujizhengju。

dishisitiao

chubuheshihou,youcanyuheshiderenyuanxiechuchubuheshiqingkuangbaogao,jijianjiguanqubiebutongqingkuangzuochuchuli:

德甲联赛下注(yi)fanyingwentishishide,yingxiangbeifanyingrensuozaidanweidangzuzhishuomingqingkuang,biyaoshihaiyingxiangbeifanyingrenshuomingqingkuanghuozaiyidingfanweineiyuyichengqing;

(er)youweijishishi,danqingjieqingwei,buxuzhuijiudangjizerende,yingjianyiyouguandangzuzhizuochuqiadangchuli;

(san)queyouweijishishi,xuyaozhuijiudangjizerende,yingyulian。

dishiwutiao

德甲联赛下注chubuheshideshixianweilianggeyue,biyaoshikeyanzhangyigeyue。zhongdahuofuzadewenti,zaiyanzhangqineirengbunengchuhewanbide,jingpizhunhoukezaishidangyanzhang。

第三章 立案

dishiliutiao

德甲联赛下注duijianju、konggaoyijifaxiandedangyuanhuodangzuzhideweijiwenti,jingchubuheshi,queyouweijishishi,bingxuzhuijiudangjizerende,anzhaoguidingdequanxianhechengxubanlilianshouxu。

dishiqitiao

duidangyuandeweijiwenti,shixingfenjilian。

(yi)dangdezhongyangweiyuanhuiweiyuan、zhongyangjilvjianchaweiyuanhuiweiyuanweifandangjidewenti,youzhongyangjiweibaoqingzhongyangpizhunlian。

德甲联赛下注(er)dangdezhongyangyixiagejiweiyuanhui、jilvjianchaweiyuanhuichangwuweiyuan(jicengdangwei、jiweiweishuji、fushuji)weifandangjidewenti,yudangweichangwuweiyuantongzhijidedangweiweiyuanweifandangjidewenti,youshangyijijiweijuedinglian,shangyijijiweizaijuedinglianqian,yingzhengqiutongjidangweideyijian。qitaweiyuanweifandangjidewenti,youtongjijiweibaoqingtongjidangweipizhunlian。

(san)qitadangyuanganbuweifandangjidewenti,junanzhaoganbuguanliquanxian,youxiangyingdejiweihuojigongwei、jijianzujuedinglian,zaijuedinglianqianyingzhengqiutongjidangweihuodanggongwei、dangzudeyijian。weishelijiweihuojigongwei、jijianzude,youxiangyingdedangweihuodanggongwei、dangzujuedinglian。

德甲联赛下注(si)bushiganbudedangyuanweifandangjidewenti,youjicengjiweijuedinglian。weishelijiweide,youjicengdangweijuedinglian。

dishibatiao

dangdeguanxizaidifang、ganburenmianquanxianzaizhuguanbumendedangyuanganbuweifandangjidewenti,chulingyouguidingdewai,yibanyoudifangjijianjiguanjuedinglian。

ruodifangjijianjiguanrenweiyoubumenjijianjiguanliangengweishiyide,jingxieshangkeyoubumenjijianjiguanlian;genjuguidingyingyoubumenjijianjiguanliandeweijiwenti,jingxieshangyekeyoudifangjijianjiguanlian。

dishijiutiao

duiyudangzuzhiyanzhongweifandangjidewenti,youshangyijijijianjiguanbaoqingtongjidangweipizhunlian,zaishangyijijiweizaizhengqiutongjidangweiyijianhouyekezhijiejuedinglian。

diershitiao

德甲联赛下注shuyuxiajijijianjiguanlianfanweidezhongdaweijiwenti,biyaoshishangjijijianjiguankezhijiejuedinglian。

diershiyitiao

shangjijijianjiguanfaxianyingyouxiajijijianjiguanliandeweijiwenti,kezechengxiajijijianjiguanyuyilian。

diershiertiao

fanxuliande,yingxiechulianchengpibaogao,bingfujianjucailiaohechubuheshiqingkuangbaogao,anlianpizhunquanxianchengbaoshenpi。

lianshenpishixianbudechaoguoyigeyue。

德甲联赛下注jingpizhunliandeanjian,jijianjiguanyingtongbaotongjidangweizuzhibumen。

第四章 调查

diershisantiao

德甲联赛下注duiyijingliandeanjian,lianjiguanyinggenjuanqingzuzhidiaochazu。

diershisitiao

diaochazuyaoshuxianqing,lejieyuanjianyouguandezhengce、guiding,yanjiuzhidingdiaochafangan,bingjianglianjuedingtongzhibeidiaocharensuozaidanweidangzuzhi。

beidiaocharensuozaidanweidangzuzhiyingjijizhichibanangongzuo,jiaqiangduibeidiaocharenheanjianzhiqingrendejiaoyu。weijinglianjiguanhuodiaochazutongyi,budepizhunbeidiaocharenchujing、chuguo、chucha,huoduiqijinxingdiaodong、tiba、jiangli。

diershiwutiao

diaochakaishishi,zaiyibanqingkuangxia,diaochazuyinghuitongbeidiaocharensuozaidanweidangzuzhiyubeidiaocharentanhua,xuanbulianjuedingheyingzunshoudejilv,yaoqiuqizhengqueduidaizuzhidiaocha。diaochazhong,yingrenzhentingqubeidiaocharendechenshuheyijian,zuohaosixiangjiaoyugongzuo。

diershiliutiao

德甲联赛下注diaochazurenweibeidiaochadedangyuanganbuquefanyouyanzhongcuowu,yibushiyidanrenxianrenzhiwuhuofangaianjiandiaochashi,kejianyiduiqicaiqutingzhijianchacuoshi。tingzhidangneizhiwu,shudangweipizhunliande,tingzhijianchayoudangweijueding;shujijianjiguanzhijieliande,tingzhijianchayoujijianjiguanzhengqiutongjidangweiyijianhoujueding。tingzhidangwaizhiwude,youjijianjiguanxiangyouguandangwaizuzhitichujianyi。

diershiqitiao

zhengminganjianzhenshiqingkuangdeyiqieshishi,doushizhengju。zhengjubaokuo: wuzheng、shuzheng、zhengrenzhengyan、shouqinhairendechenshu、beidiaocharendechenshu、shitingcailiao、xianchangbilu、jiandingjielunhekanyan、jianchabilu。

德甲联赛下注zhengjuyingjingguojianbieshushi,cainengzuoweidingandegenju。

diershibatiao

fanshizhidaoanjianqingkuangdezuzhihegerendouyoutigongzhengjudeyiwu。diaochazuyouquananzhaoguidingchengxu,caiquyixiacuoshidiaochaquzheng,youguanzuzhihegerenbixurushitigongzhengju,budejujuehezunao。

(yi)chayue、fuzhiyuanjianyouguandewenjian、ziliao、zhangce、danju、huiyijilu、gongzuobijidengshumiancailiao;

(er)yaoqiuyouguanzuzhitigongyuanjianyouguandewenjian、ziliaodengshumiancailiaoyijiqitabiyaodeqingkuang;

德甲联赛下注(san)yaoqiuyouguanrenyuanzaiguidingdeshijian、didianjiuanjiansuoshejidewentizuochushuoming;

德甲联赛下注(si)biyaoshikeyiduiyuanjianyouguanderenyuanheshixiang,jinxingluyin、paizhao、shexiang;

(wu)duianjiansuoshejidezhuanmenxingwenti,tiqingyouguandezhuanmenjigouhuorenyuanzuochujiandingjielun;

(liu)jingxianjiyishang(hanxianji)jijianjiguanfuzerenpizhun,zanyukouliu、fengcunkeyizhengmingweijixingweidewenjian、ziliao、zhangce、danju、wupinhefeifasuode;

德甲联赛下注(qi)jingxianjiyishang(hanxianji)jijianjiguanfuzerenpizhun,keyiduibeidiaochaduixiangzaiyinxinghuoqitajinrongjigoudecunkuanjinxingchahe,bingkeyitongzhiyinxinghuoqitajinrongjigouzantingzhifu;

德甲联赛下注(ba)shoujiqitanenggouzhengminganjianzhenshiqingkuangdeyiqiezhengju。

diershijiutiao

diaochaquzhengyaozuodao:

(yi)shoujiwuzheng、shuzheng,yingjinliangshouquyuanwu、yuanjian;bunengshouquyuanwu、yuanjiande,yekepaizhao、fuzhi,danxuzhumingbaocundanweihechuchu,shuzhenghaixuyouyuanjiandebaocundanweihuogerenqianzi、gaizhang。

(er)shoujizhengyan,yingduichuzhengrentichuyaoqiu,jiangmingzeren。zhengyancailiaoyaoyirenyizheng,keyouzhengrenshuxie,yekeyoudiaocharenyuanzuobilu,bingjingbenrenrenke。suoyouzhengyancailiaoyingzhumingzhengrenshenfen、chuzhengshijian,bingyouzhengrenqianzi、gaizhanghuoyayin。zhengrenyaoqiuduiyuanzhengzuochubufenhuoquanbugenggaishi,yingzhongxinchuzhengbingzhuminggenggaiyuanyin,danbutuiyuanzheng。yuzhengrentanhua,diaocharenyuanbudeshaoyuliangren。shoujibeiqinhairendechenshu、beidiaocharendechenshu,shiyongbenxiangguiding。

(san)duiyuyouguanjiguanyisongdediaochacailiao,bixurenzhenshenhe,jingdiaocharenyuanrendinghoucaikezuozhengjushiyong。

disanshitiao

diaochazhong,ruxugongan、sifajiguanheqitazhifabumendengtigongyuweijianjianyouguandezhengjucailiao,youguanjiguanyingyujijipeihe。

disanshiyitiao

yingrenzhenjianbiezhengju,yanfangweizheng、cuozheng。faxianzhengjucunzaiyidianhuohanhubuqingde,yingzhongxinquzhenghuobuzheng。

disanshiertiao

德甲联赛下注rendingcuowushishixuyouqueshi、chongfendezhengju。zhiyoubeidiaocharendejiaodai,erwuqitazhengjuhuowufachazhengde,bunengrending;beidiaocharenjubuchengrenerzhengjuqueshi、chongfende,keyirending。

disanshisantiao

德甲联赛下注diaochazuyingjiangsuorendingdecuowushishixiechengcuowushishicailiaoyubeidiaocharenjinxinghedui。duibeidiaocharendeheliyijianyingyucaina,biyaoshihaiyingzuobuchongdiaocha;duibuhelideyijian,yingxiechuyoushishigenjudeshuoming。

beidiaocharenyingzaicuowushishicailiaoshangqianshuyijian。duijubuqianshuyijiande,youdiaochazuzaicuowushishicailiaoshangzhuming。

disanshisitiao

德甲联赛下注diaochaquzhengjibenjieshuhou,diaochazuyingjingguojititaolun,xiechudiaochabaogao。diaochabaogaodejibenneirongshi: lianyiju,zhuyaocuowushishijixingzhi;youguanrenyuandezeren;beidiaocharenduicuowudetaidu;chulijianyi。duidiaochafoudingdewentiyingjiaodaiqingchu。duinanyirendingdezhongyaowentiyongxieshidefangfayuyifanying。diaochabaogaoxuyoudiaochazuquantichengyuanqianming。

德甲联赛下注rudiaochazuneibuduicuowuxingzhi、youguanrenyuandezerenjichulijianyidengyoujiaodafenqi,jingguotaolunrengbunengyizhishi,yingandiaochazuzhangdeyijianxiechudiaochabaogao。danduibutongyijianyingzaibaogaozhongzuoshidangfanying,huolingyishumianxingshifanying。

diaochazuyingjiangdiaochabaogaodezhuyaoneirongxiangbeidiaocharensuozaidanweidangzuzhitongbao,bingzhengqiuyijian。

disanshiwutiao

diaochazhong,faxianjianjurenqueshuwugaohuozhengrenchujuweizhengdengfangaianjianjianchadexingwei,yingyuzhuijiu。

disanshiliutiao

德甲联赛下注yaobaohubananren、jianjuren、zhengren。duishangshurenyuanjinxingwugaoxianhai、dajibaofude,yingyuzhuijiu。

disanshiqitiao

德甲联赛下注diaochazhong,ruofaxianweijidangyuantongshiyouchufanxinglv,yingshishijianganjiancailiaoyisongyouguansifajiguanchuli。

disanshibatiao

diaochajieshuhou,diaochazuyaozongjiegongzuo,bingyingxiezhufaandanweidangzuzhizongjiejingyanjiaoxun。

disanshijiutiao

德甲联赛下注anjiandiaochadeshixianweisangeyue,biyaoshikeyanzhangyigeyue。anqingzhongdahuofuzadeanjian,zaiyanzhangqineirengbunengchajiede,kebaojinglianjiguanpizhunhouyanzhangdiaochashijian。

第五章 移送审理

disishitiao

德甲联赛下注fanshuliandiaochaxuzhuijiudangjizerendeanjian,diaochazhongjiehou,douyaoyisongshenli。

gebiezhongdafuzadeanjian,diaochaguochengzhong,ketiqianjierushenli。

disishiyitiao

yisongshenlishi,yingyisongxialiecailiao,bingbanjiaojieshouxu:

德甲联赛下注(yi)fenguanlingdaotongyiyisongshenlidepishi;

(er)lianyiju;

(san)diaochabaogaohechengbanjijianshideyijian;

(si)quanbuzhengjucailiao;

(wu)yubeidiaocharenjianmiandecuowushishicailiao;

德甲联赛下注(liu)beidiaocharenduicuowushishicailiaodeshumianyijianhejiantaocailiao;

(qi)diaochazuduibeidiaocharenyijiandeshuoming。

disishiertiao

德甲联赛下注anjianjingshenlibingbaobenjijiweichangweihuitaolunhou,yingjiangdiaochabaogao、beidiaocharenduicuowushishicailiaodeshumianyijianhejiantaocailiaoyijidiaochazuduibeidiaocharenyijiandeshuomingcailiaodefuzhijian,songjiaobeidiaocharensuozaidanweidangzuzhizuochuchulijueding。

beidiaocharensuozaidanweidangzuzhiyingzaiyigeyueneizuochuchulijueding,binganzhaochufendangyuandepizhunquanxianchengbaoshenpi。

teshuqingkuangxia,youxianyishangjijianjiguanzhijiezuochuchufenjuedingde,shiqianyingzhengqiubeidiaocharensuozaidanweidangzuzhideyijian。

disishisantiao

德甲联赛下注shenliguochengzhong,faxianzhengjubuzude,yingyubuzheng;renweianjianzhuyaoshishibuqingde,yingbuchongdiaocha。

disishisitiao

duigongan、sifajiguanyichulideanjianzhongsuoshejidedangyuan,xuyaojiyudangjichufende,youjijianjiguanzhijieshenli。ruxujinyibudiaochade,yingyoujijianjiguanbanlilianshouxu。

第六章 对办案人员的要求

disishiwutiao

bananrenyuanyingzunshouyixiajilv:

(yi)buzhunduibeidiaocharenhuoyouguanrenyuancaiquweifandangzhanghuoguojiafalvdeshouduan;

德甲联赛下注(er)buzhunxieluanqing,kuosanzhengjucailiao;

(san)buzhunweizao、cuangai、yinni、xiaohuizhengju,guyikuadahuosuoxiaoanqing;

(si)buzhunjieshouyuanjianyouguanrenyuandecaiwuheqitaliyi。

disishiliutiao

bananrenyuanyouxialieqingxingzhiyide,yingdangzixinghuibi,beidiaocharen、jianjurenjiqitayuanjianyouguanderenyuanyeyouquanyaoqiuhuibi:

(yi)shibenanbeidiaocharendejinqinshu;

德甲联赛下注(er)shibenandejianjuren、zhuyaozhengren;

德甲联赛下注(san)benrenhuojinqinshuyubenanyoulihaiguanxide;

(si)yubenanyouqitaguanxi,kenengyingxianggongzhengchachuanjiande。

bananrenyuandehuibi,youjijianjiguanyouguanfuzerenjueding。

德甲联赛下注duibananrenyuandehuibizuochujuedingqian,bananrenyuanbutingzhiduianjiandediaocha。

第七章 附则

disishiqitiao

bentiaolishidangdejilvjianchajiguananjianjianchagongzuodeguize,gejidangzuzhihejijianjiguandoubixuyangezhixing。

disishibatiao

德甲联赛下注zhongguorenminjiefangjundangdejilvjianchajiguandeanjianjianchagongzuo,junweijiweikecanzhaobentiaolidejingshenzuochuguiding,baozhongyangjunweipizhunshixing,bingbaozhongyangjilvjianchaweiyuanhuibeian。

disishijiutiao

德甲联赛下注bentiaoliyouzhongyangjilvjianchaweiyuanhuifuzejieshi;shishixizeyouzhongyangjilvjianchaweiyuanhuizhiding。

diwushitiao

bentiaolizi1994nian5yue1riqishixing,《zhongguogongchandangjilvjianchajiguananjianjianchagongzuotiaoli(shixing)》tongshifeizhi。