100多万！仙桃这几人虚假借贷虚假诉讼！现被追究刑事责任
<div class="wx_rich_media_content" id="jsWxContainer"><section style="display: none;" data-tools="新媒体管家" data-label="powered by xmt.cn"><br></section><section data-support="96编辑器" data-style-id="27379"><section data-support="96编辑器" data-style-id="27379"><section><section><section data-tools="135编辑器" data-id="96101"><section><section><section data-autoskip="1"><section><section><section><section><section><section><section data-autoskip="1"><section><section style="margin: 10px auto;"><section style="padding-right: 8px;box-sizing: border-box;"><section style="display: flex;flex-direction: column;"><section style="display: flex;justify-content: flex-end;"><section style="background: #6895c2;box-sizing: border-box;width: 98%;height: 5px;overflow: hidden;" data-width="98%"><br></section></section><section style="border-width: 1px; border-style: solid; border-color: rgb(0, 0, 0); box-sizing: border-box; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; text-indent: 2em; letter-spacing: 2px; line-height: 1.75em;"><section style="padding: 1em;display: flex;flex: 1 1 0%;box-sizing: border-box;"><section data-autoskip="1" style="letter-spacing: 1.5px; line-height: 1.75em; color: rgb(0, 0, 0); word-break: break-all;"><p><span style="font-size: 17px;">近日，仙桃市检察院依法监督的一起<b>民间借贷虚假诉讼案件</b>经法院<b>再审改判</b>，判决撤销原民事调解书，驳回虚假诉讼原告的诉讼请求。</span></p></section></section></section><section style="display: flex;justify-content: flex-end;"><section style="display: flex;flex-direction: column;margin-top: -20px;margin-right: -5px;flex-shrink: 0;"><section style="transform: rotate(45deg);-webkit-transform: rotate(45deg);-moz-transform: rotate(45deg);-ms-transform: rotate(45deg);-o-transform: rotate(45deg);"><section style="width: 12px; height: 12px; border-width: 1px; border-style: solid; border-color: rgb(104, 149, 194); background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; box-sizing: border-box; overflow: hidden;"><br></section></section><section style="margin-top: -7px;transform: rotate(45deg);"><section style="width: 12px; height: 12px; border-width: 1px; border-style: solid; border-color: rgb(104, 149, 194); background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; box-sizing: border-box; overflow: hidden;"><br></section></section></section></section></section></section></section></section><p><br></p></section></section></section></section></section></section></section><p style="text-align: center;"><span class="wxart_image" wx-style="display:inline-block;height: 210px;width: 496px;"></span></p><section><br></section></section></section></section></section><section data-tools="135编辑器" data-id="99054"><section style="margin: 10px;"><section style="margin-left: -5px; display: inline-block;"><section data-brushtype="text" style="padding: 6px 20px;font-size: 16px;font-weight: bold;letter-spacing: 1.5px;color: rgb(255, 255, 255);border-bottom-right-radius: 20px;border-top-left-radius: 20px;box-sizing: border-box;"><strong><span style="font-size: 18px;">案情回顾</span></strong></section></section><section style="margin-top: 15px;"><section style="margin-top: -5px; margin-right: 5px; margin-left: -5px; border-width: 1px; border-style: solid; border-color: rgb(104, 149, 194); background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; box-shadow: rgb(104, 149, 194) 6px 6px;"><section data-autoskip="1" style="padding: 1em; line-height: 1.75em; letter-spacing: 1.5px; color: rgb(104, 149, 194); box-sizing: border-box;"><section style="text-indent: 2em;letter-spacing: 2px;line-height: 1.75em;"><span style="font-size: 17px;color: rgb(0, 0, 0);">杜某是湖北某房地产开发有限公司的法定代表人，公司在经营过程中，与多家单位和个人形成债权债务关系，眼看着履行期限快到了，公司经营却陷入困境。为转移公司资金，逃避债务，杜某动起了歪心思。</span></section><section style="text-indent: 2em;letter-spacing: 2px;line-height: 1.75em;"><br></section><section style="text-indent: 2em;letter-spacing: 2px;line-height: 1.75em;"><span style="font-size: 17px;color: rgb(0, 0, 0);">杜某找到其侄子杜某某、侄媳胡某，要求侄子和侄媳“帮个忙”。杜某以房产公司的名义向侄媳胡某出具借条，载明借款本金105万元，约定利息为月息2%，将借款日期提前，并授意杜某某、胡某向法院提起诉讼。胡某以借条为凭向仙桃市法院起诉，称房产公司因资金周转困难向胡某借款，经多次催讨未果，请求法院判令公司偿还本息135万元。</span></section><section style="text-indent: 2em;letter-spacing: 2px;line-height: 1.75em;"><br></section><section style="text-indent: 2em;letter-spacing: 2px;line-height: 1.75em;"><span style="font-size: 17px;color: rgb(0, 0, 0);">法院审理中，当事人双方对借款事实和利息约定均无争议，法院经调解确认房产公司偿还胡某借款本金105万元，支付利息29.4万元。调解书生效的次日，胡某向法院申请强制执行。仙桃市法院划拨公司银行存款1373315元，胡某领取执行款后，将款项转移至杜某实际控制的银行账户。</span></section></section></section></section></section></section><p><br></p><p style="text-align: center;"><span class="wxart_image" wx-style="display:inline-block;height: 150px;width: 281px;"></span></p><section data-tools="135编辑器" data-id="99054"><section style="margin: 10px;"><section style="margin-left: -5px; display: inline-block;"><section data-brushtype="text" style="padding: 6px 20px;font-size: 16px;font-weight: bold;letter-spacing: 1.5px;color: rgb(255, 255, 255);border-bottom-right-radius: 20px;border-top-left-radius: 20px;box-sizing: border-box;"><strong><span style="font-size: 18px;">检察机关调查核实，依法监督</span></strong></section></section><section style="margin-top: 15px;"><section style="margin-top: -5px; margin-right: 5px; margin-left: -5px; border-width: 1px; border-style: solid; border-color: rgb(104, 149, 194); background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; box-shadow: rgb(104, 149, 194) 6px 6px;"><section data-autoskip="1" style="padding: 1em; line-height: 1.75em; letter-spacing: 1.5px; color: rgb(104, 149, 194); box-sizing: border-box;"><section style="text-indent: 2em;letter-spacing: 2px;line-height: 1.75em;"><span style="color: rgb(0, 0, 0);font-size: 17px;">检察机关在履职过程中发现，该案立、审异常迅速和顺利，双方“当事人”对事实无争议，对举证无异议，庭审无实质对抗，以调解快速结案且均不上诉，执行异常顺利，符合虚假诉讼的多项表征。经进一步调查核实，发现本案双方当事人系叔侄关系，庭审书证只有借条，如此大额的借款无转账凭证。办案人通过对“出借人”胡某的询问，胡某承认了给杜某“帮忙”打假官司过程。通过对资金流进行查询，查清了涉案款项从房产公司—胡某—杜某的整个过程。仙桃市检察院遂向仙桃市法院提出再审检察建议，建议法院启动对该案的再审。法院采纳检察机关再审建议，启动再审后改判。</span></section><section style="text-indent: 2em;letter-spacing: 2px;line-height: 1.75em;"><br></section><section style="text-indent: 2em;letter-spacing: 2px;line-height: 1.75em;"><span style="color: rgb(0, 0, 0);font-size: 17px;">本案中，杜某与杜某某、胡某的虚假诉讼行为，不仅侵害了房产公司及公司债权人的合法权益，也严重扰乱了正常的诉讼秩序，浪费司法资源，必须坚决予以纠正和打击。</span></section><section style="text-indent: 2em;letter-spacing: 2px;line-height: 1.75em;"><span style="color: rgb(0, 0, 0);font-size: 17px;"><br></span></section><section style="text-indent: 2em;letter-spacing: 2px;line-height: 1.75em;"><span style="color: rgb(0, 0, 0);font-size: 17px;">目前，上述三人已因构成虚假诉讼罪被依法追究刑事责任。</span></section></section></section></section></section></section><p><br></p></section></section></section></section><section data-support="96编辑器" data-style-id="12100"><section><section style="width: 50px;display: inline-block;float: left;"><br></section><section style="line-height: 1.75em;text-indent: 2em;"><section style="box-sizing: border-box;width: 80%;display: inline-block;float: left;margin-top: 10px;" data-width="80%"><section data-wxsrc="" style="border-style: solid;border-width: 15px;padding: 5px;box-sizing: border-box;"><p><span style="font-size: 17px;"><strong><span style="text-indent: 34px;letter-spacing: 2px;color: rgb(0, 0, 0);">检察官普法：</span></strong><span style="color: rgb(0, 0, 0);background-color: rgb(249, 237, 166);letter-spacing: 2px;text-indent: 34px;">虚假诉讼就是俗称的打假官司，指“当事人”之间恶意串通或单方采取虚构法律关系、伪造证据材料等手段，利用人民法院的审判权、执行权谋取非法利益的行为。</span></span></p><p><br></p><p><span style="font-size: 17px;"><strong><span style="letter-spacing: 2px; text-indent: 34px; color: rgb(0, 0, 0);">《中华人民共和国民事诉讼法》第一百一十二条：</span></strong><span style="color: rgb(0, 0, 0); background-color: rgb(249, 237, 166); letter-spacing: 2px; text-indent: 34px;">“当事人之间恶意串通，企图通过诉讼、调解等方式侵害他人合法权益的，人民法院应当驳回其请求，并根据情节轻重予以罚款、拘留；构成犯罪的，依法追究刑事责任。”</span></span></p></section></section></section><br clear="all"></section></section><section><p><br></p><p><span style="color: rgb(0, 0, 0);">作者：李晓斌</span></p><p><span style="color: rgb(0, 0, 0);">来源：仙桃检察</span></p><p><br></p><p style="max-width: 100%; min-height: 1em; font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; font-size: 16px; letter-spacing: 0.544px; color: rgb(23, 21, 21); text-align: center; box-sizing: border-box !important;"><br></p></section></div><p></p>
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