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Ten Typical Cases of the Year: False Litigation Supervision
Time: January 20, 2022 Author: News source: [Font size: large | in | Small

   The fifth issue is launched by A series of false litigation supervision cases of vehicle sales contract disputes, such as Zhang, jointly handled by the procuratorial organs in Wuhu, Hefei, Xuancheng and Chuzhou.  

   Brief introduction: At the beginning of March 2021, the Wuhu Procuratorate learned from relevant departments that the Shanghai public security organs had investigated the fraud cases involving Shanghai's license plate quota, including the clues of false litigation cases involving Anhui. Wuhu Procuratorate immediately sent special personnel to Shanghai public security organs to carry out verification work. After knowing the situation, we immediately reviewed the case list materials provided by the public security organ at the same time, and preliminarily sorted out 284 false litigation clues involving Anhui, including 230 in Wuhu.  

   In order to handle this series of cases well, the provincial procuratorate listed the case for supervision as soon as possible, and transferred business backbones from Wuhu municipal procuratorates, Hefei, Xuancheng and other places to set up special teams for centralized handling. The special case team believes that Zhang and other people's acts constitute false lawsuits, and the procuratorial organ should supervise them according to law. Wuhu Procuratorate protested 61 civil mediation cases to Wuhu Intermediate Court, and Wuhu Yijiang District Procuratorate proposed retrial and procuratorial suggestions to Yijiang District Court for 162 civil mediation cases. Hefei, Xuancheng, Chuzhou and other procuratorial organs put forward supervision opinions on 61 local false mediations. At the same time, the clues of violations of discipline and law behind the cases of judges' dereliction of duty and perverting the law in handling cases shall be transferred to the Commission for Discipline Inspection and the procuratorial duty crime investigation department for handling according to law, and special personnel shall be dispatched to cooperate with the relevant departments for discipline review and duty investigation and provide legal review opinions.  

   In June 2021, Yijiang District Court of Wuhu City ruled to cancel the original effective mediation statement and dismiss the lawsuit for 223 false lawsuits. Civil cases in Hefei, Xuancheng and other places where the procuratorial organs put forward supervision opinions have entered the retrial and error correction procedure. Several public officials involved in the case were put on file for investigation, and six attorneys who participated in the false litigation were also prosecuted for the crime of false litigation.  

 [The NPC and CPPCC watch the "inspection"] The annual ten typical cases of false litigation supervision | Short video

   [Guide]  

 [The NPC and CPPCC watch the "inspection"] The annual ten typical cases of false litigation supervision | Short video

   Early March 2021  

   The Wuhu Procuratorate learned that  

   Wuhu Yijiang District Court  

   Disputes involving Shanghai license plate vehicle sales contract  

   The client and attorney of  

   Suspected of fraud and false litigation  

   Being investigated by Shanghai public security organ  

   There may be false litigation clues  

   Utilize the integrated cooperation mechanism of procuratorial work in the Yangtze River Delta  

   Coordination between Anhui Provincial Procuratorate and Shanghai Municipal Procuratorate  

   From Shanghai Hongkou District Procuratorate and public security organs  

   Investigate the electronic file materials and accept the review according to the authority  

 [The NPC and CPPCC watch the "inspection"] The annual ten typical cases of false litigation supervision | Short video

   After preliminary combing of the case involving Anhui  

   284 false litigation clues, including 230 in Wuhu  

   The series of cases are listed and supervised by the provincial procuratorate  

   And led the establishment of a three-level integration project team  

   From Wuhu Municipal Procuratorate and Hefei, Xuancheng and other places  

   Transferring business backbone to set up a special group for centralized handling  

   From more than 200 investigation files  

   Sort out the false litigation and  

   Relevant evidential materials of the judges' violation of the law  

   Preliminary review completed within one week  

 [The NPC and CPPCC watch the "inspection"] The annual ten typical cases of false litigation supervision | Short video

   Reviewed by the procuratorial organ  

   Zhang Mouhua and others obtained the  

   Vehicle information of 223 closed Shanghai companies  

   Forged the vehicle sales agreement  

   List Yijiang District, Wuhu City as the place of signing the contract  

   Defrauded Yijiang District Court of a civil mediation statement  

   And then applied to the court for compulsory execution  

   Vehicle property rights of 223 closed Shanghai companies  

   Transferred to the name of Zhang Mouhua and his associates  

   Later, by means of entrusted auction  

   Illegal possession of vehicle quota auction funds  

   The total amount is more than 30 million yuan  

 [The NPC and CPPCC watch the "inspection"] The annual ten typical cases of false litigation supervision | Short video

   Special case teams insist on simultaneous promotion in handling cases  

   "Supervision over matters" and "supervision over persons"  

   Comprehensively sort out, analyze and judge false lawsuits  

   Clues behind violations of discipline and laws  

   Timely transfer the clues to relevant departments for processing  

   Promote in-depth illegal supervision in an all-round way  

   Several trial executives involved in the case were  

   Wuhu Commission for Discipline Inspection, Wuhu Procuratorate  

   Case filing and investigation successively  

   The procuratorial organ has charged  

   Bring a public prosecution to the court for the crime of perverting the law  

 [The NPC and CPPCC watch the "inspection"] The annual ten typical cases of false litigation supervision | Short video

   Received by Wuhu Yijiang District People's Court  

   Retrial procuratorial proposal and intermediate court order  

   Timely order retrial after retrial order  

   223 false lawsuits in June 2021  

   Both ruled to cancel the original effective mediation statement and reject the lawsuit  

   The procuratorial organs in Hefei, Xuancheng and other places proposed  

   Civil cases with supervisory opinions  

   Successively enter the retrial error correction procedure