Home > English > Judicial Cases > Full Text
Hits Focused   English 中文
Copy Full Text Download Favorite Operation
  • Format:
  • View:

No.1 of Model Cases of Follow-up Procuratorial Supervision of Civil Cases (Second Group) Published by the Supreme People's Procuratorate: Case of follow-up supervision of sham actions by nine persons including Fan A Chuan and Wu A

最高人民检察院发布第二批5起民事检察跟进监督典型案例之一:***与***等九人虚假诉讼跟进监督案

  • No.1 of Model Cases of Follow-up Procuratorial Supervision of Civil Cases (Second Group) Published by the Supreme People's Procuratorate: Case of follow-up supervision of sham actions by nine persons including Fan A Chuan and Wu A
  • 最高人民检察院发布第二批5起民事检察跟进监督典型案例之一:***与***等九人虚假诉讼跟进监督案
  • [Keywords]
  • 关键词
  • sham action, procuratorial proposals for retrial, follow-up appeal, punishment for dishonesty
  • 虚假诉讼 再审检察建议 跟进抗诉 失信惩戒
  • [Basic Facts]
  • 基本案情
  • Fan A Chuan (with partial name withheld) is the nephew of Fan A Hao (with partial name withheld), the person in charge of the Fourth Branch of Anhui A Construction Group Co., Ltd. (with partial name withheld, hereinafter referred to as the "Fourth Branch"). From 1999 to 2008, Fan A Hao and Fan A Chuan solicited engineering construction projects by the construction qualifications and in the name of Anhui A Construction Group Co., Ltd. (hereinafter referred to as the "Construction Group"). In December 2008, Fan A Chuna began to be affiliated with other construction companies and worked as a building contractor. At the end of 2009, Fan A Chuna ceased to solicit projects in the name of Construction Group. From 2010 to 2013, Fan A Chuan borrowed a loan from Wu A and others in his own name to suit the need for working capital for engineering construction. In July and August 2014, Fan A Chuan was unable to repay his personal loan, and thus issued to Wu A and others new IOUs impressed with the special financial seal of Fourth Branch and the private seal of Fan A Hao, the person in charge of the company, without authorization, the amount of, time of, and interest on the loan and other contents remaining unchanged. Subsequently, Fan A Chuan retained an attorney, paid court costs, and instructed 11 persons including Wu A (with partial name withheld), Li A Zhan (with partial name withheld), and Fan A Sheng (with partial name withheld) to sue Fourth Branch and Construction Group in the court by the new IOUs.
  • ***是安徽某建设集团有限公司四分公司(以下简称某建设集团四分公司)负责人范某浩的侄子。范某浩、***自1999年至2008年借用安徽某建设集团有限公司(以下简称某建设集团)施工资质和名义承揽工程建设项目。2008年12月起,***也开始挂靠其他建筑公司从事项目承建。从2009年底开始,***不再以某建设集团名义承接工程。2010年至2013年间,***因工程建设需要周转资金,以个人名义从***等人处借款。2014年7、8月间,***因无力偿还个人借款,向***等人出具私自加盖某建设集团四分公司财务专用章及公司负责人范某浩私章的新借据,借款金额、借款时间、借款利息等其他内容保持不变。随后,***委托代理律师、缴纳诉讼费用,指使***、***、***等十一人持新借据以某建设集团四分公司、某建设集团为被告向法院起诉。
  • Tel: +86 (10) 8268-9699 or +86 (10) 8266-8266 (ext. 153)
  • Mobile: +86 133-1157-0713
  • Fax: +86 (10) 8266-8268
  • E-mail: database@chinalawinfo.com
© Pkulaw (www.pkulaw.com) provides various professional solutions in such fields as legal information, law knowledge and legal software. Pkulaw provides you with abundant reference materials. When you invoke articles of laws and regulations, please check them with the standard texts.
You are welcome to view all our products and services. Pkulaw Express:How to quickly find information you need? What are the new features of Pkulaw V6?

Scan QR Code and Read on Mobile

智能检索

Welcome to V6

We will provide better legal search services for you

Back to V5 Still in V6

Expiration Reminder

Your partial permission to access Pkulaw.com expired on May 31, 2022.Upon expiry your account can still be used, but some access will be limited.

You can renew your subscription now by clicking the button below.Pkulaw.com welcomes you to participate in our Mid-Year Lucky Draw to win up to 10,000-yuan gift when you buy 3,600 yuan or more.

Ok Renew

Expiration Reminder

Your partial permission to access Pkulaw.com expires on May 31, 2022. Upon expiry your account can still be used, but some access will be limited.

You can renew your subscription now by clicking the button below. Pkulaw.com welcomes you to participate in our Mid-Year Lucky Draw to win up to 10,000-yuan gift when you buy 3,600 yuan or more.

Ok Renew