Guiding Case No. 87 of the Supreme People's Procuratorate: Case of false litigation arising from “trap loans” by Li Weijun and other persons
(Guiding Case No. 87 of the Supreme People's Procuratorate)
False litigation; trap loan; collaboration between criminal prosecution and civil litigation; supervision over similar cases; financial regulation
虚假诉讼 套路贷 刑民检察协同 类案监督 金融监管
When handling a case involving “trap loan,” the procuratorial organ should identify whether there are circumstances where illegal profits are sought through false litigation activities. It should carry out supervision over civil judgments, rulings, and mediation agreements involved in false litigation according to the law. For illegal financial activities and regulation loopholes identified in the case-handling, the procuratorial organ should urge legal regulation and timely plug-up of regulatory loopholes by raising procuratorial proposals and other means.