Guiding Case No. 87 of the Supreme People's Procuratorate: Case of false litigation arising from “trap loans” by Li Weijun and other persons
检例第87号：李卫俊等“套路贷”虚假诉讼案
[CLI Code] CLI.C.120871451(EN)
Statement
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Instrument Type： Judgment
- Source Note：SPP Gazette, Issue 2, 2021 (Total No. 181) Page 23-25
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Procedural Status： Trial at First Instance
- Date Issued：12-03-2020
- Judgment Date：11-01-2019
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Type of Dispute： Criminal > Disrupting Order of Social Administration > Crime of Disrupting Public Order > Picking Quarrels and Provoking Troubles
Criminal > Disrupting Order of Social Administration > Crime of Disrupting Justice False Litigation
Criminal > Property Infringement Fraud
Criminal > Property Infringement > Racketeering
- Guiding Case No. 87 of the Supreme People's Procuratorate: Case of false litigation arising from “trap loans” by Li Weijun and other persons
- 检例第87号：李卫俊等“套路贷”虚假诉讼案
- (Guiding Case No. 87 of the Supreme People's Procuratorate)
- 检例第87号
- [Keywords]
- 【关键词】
- 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
- [Key Points]
- 【要旨】
- 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.
- 检察机关办理涉及“套路贷”案件时，应当查清是否存在通过虚假诉讼行为实现非法利益的情形。对虚假诉讼中涉及的民事判决、裁定、调解协议书等，应当依法开展监督。针对办案中发现的非法金融活动和监管漏洞，应当运用检察建议等方式，促进依法整治并及时堵塞行业监管漏洞。
- [Basic Facts]
- 【基本案情】
- Defendant, Li Weijun, male, born in October 1979, jobless.
- 被告人李卫俊，男，1979年10月出生，无业。
