False litigation to embezzle provident fund and be sentenced! The Supreme Court issued a typical case of punishing false litigation

False litigation behavior violates the principle of honesty and trustworthiness in civil litigation, disrupts normal litigation order, and seriously damages judicial authority and judicial credibility. The Supreme People's Court today released four typical cases of punishing false litigation crimes in accordance with the law, further increasing the punishment for false litigation, malicious litigation, and unreasonable tangled litigation.

1. Effectively identify and timely discover false litigation illegal and criminal activities in key areas

False litigation behavior is highly professional and concealed. How to effectively identify and timely discover is the key and difficult point. Article 5 of the "Opinions on Further Strengthening the Punishment of False Litigation Crimes" lists several types of civil cases where illegal and criminal acts are prone to occur, including private lending dispute cases, property debt repayment cases involving house purchase restrictions or motor vehicle configuration indicators, and property dispute cases where one party to a divorce litigation is a defendant. Judicial organs should pay special attention to it during their performance of their duties.

For example, Case 1 "Liu Mouxiu and Li Mou False Litigation Case" is a typical property dispute case where one party to the divorce lawsuit is the defendant, and Case 3 "Tang Mouxiang False Litigation Case" is a private lending dispute case. In addition, Case 2 "He Mou False Litigation Case" occurs in the field of civil execution and is also a field of easy occurrence of false litigation; Case 4 "Duan Mou False Litigation Case" is a use of false litigation methods to illegally withdraw personal housing provident fund, which is a new type of illegal and criminal acts of false litigation that has emerged in recent years and needs attention. For the above types of civil cases, the people's courts should strengthen the screening and review work.

2. Strengthen the system and mechanism for the transfer of clues of false litigation and procedural connections

If false litigation occurs during the civil litigation process and the people's court finds that there is a false litigation in the filing, trial and execution procedures that are suspected of crimes, it shall transfer relevant materials for suspected false litigation crimes to the public security organs for handling in accordance with Articles 10 and 11 of the "Opinions on Further Strengthening the Punishment of False Litigation Crimes" in accordance with Articles 10 and 11 of the "Opinions on Further Strengthening the Punishment of False Litigation Crimes" to the public security organs for handling. Case 1 "Liu Mouxiu and Li Mou False Litigation Case" and Case 3 "Tang Mouxiang False Litigation Case" were both found by the people's courts during the trial and execution of relevant civil cases, so they promptly transferred the relevant materials of the case to the public security organs, ensuring that the person who commits the false litigation is timely investigated.