In order to make a small profit, they are active on the money laundering chain

"Our hospital conducted a serious investigation of false lawsuits in Xi'an in recent years and learned that the proportion of false lawsuits caused by unqualified notarization documents is not small."

There are many shareholders of a private hotel, and its legal representatives deliberately dug the hotel assets in step by step. Behind the criminal behavior, which regulatory loopholes are exposed? Recently, the Xi'an Procuratorate of Shaanxi Province issued a procuratorial suggestion to promote the governance of the source of complaints and promote the rectification of issues of the notary industry.

In April this year, the Xi'an Procuratorate received a criminal case ruling sent by the Guilin Intermediate Court of Guangxi Zhuang Autonomous Region. The ruling shows that Yuan Mou, the legal representative and executive director of a hotel in Guilin, colluded with other people to occupy the huge property of the enterprise with their duties. The punishment of three years in prison and five years in probation was not improper. At this point, the Xi'an Procuratorate's many time -long criminal cases have finally settled.

Two years ago, the Xi'an Procuratorate received a clue transfer letter from the Guilin Procuratorate, pointing out that Yuan's family living in Xi'an, who lived in Xi'an, had a debt relationship of up to 1,100 million yuan. Apply for the enforcement of the Xi'an Intermediate Court. In the criminal case, the civil cases were suspected of using false lawsuits to swallow the huge property of Yuan's hotel.

Based on the principle of punishment and the people, after the criminal case was completed, the Xi'an Procuratorate officially launched a civil supervision and correction procedure for false lawsuits.

In the in -depth investigation, the Xi'an Procuratorate found out that the court's support for debt enforcement was mainly due to the claim document and execution certificate issued by a notary office issued by a notary office in Xi'an.

In October 2015, Yuan, a household registration in Xi'an, returned to Xi'an to find a friend Liu, and took out a fake bank reception record to jointly build the fact that Yuan's hotel owed more than 1,100 million yuan. On November 27 of the same year, Yuan and Liu came to a notary office in Xi'an to apply for a notarization of the arrears settlement agreement. The settlement was completed before December 31. The notary office did not carefully check the "green lights" all the way in the application, review, and approval of the copywriting, and issued a claim document with compulsory execution.

On January 4, 2016, Liu came to the notary office again. On the grounds of the hotel where Yuan and Yuan did not perform the solidity of the settlement agreement, the notary office applied to the notary office to issue an execution certificate. The notary office did not carefully verify the false statement signed by Liu and Yuan's hotel and Yuan, and issued a certificate on January 8, 2016.

Liu used the creditor's notary and successfully avoided the court's trial procedure. On January 19, 2016, the Xi'an Intermediate Court issued an implementation ruling to freeze a hotel and Yuan Mou's equivalent value of property, and Liu's creditor's rights were successfully completed. Within a few days, the "debt" that Liu was going back to Yuan was quietly turned to Yuan.

On May 16 this year, the Xi'an Procuratorate sent a letter to the Xi'an Intermediate Court, asking him to revoke the original execution ruling in accordance with the law, and the original deduction of more than 2.64 million yuan to the creditors Liu and the real estate for deducting the remaining reincarnation reincarnation reincarnation revolving , Return to the victims. At present, the Xi'an Intermediate Court has completed the implementation of a hotel involved in Guilin.

"Our hospital conducted a serious investigation of false lawsuits in Xi'an in recent years. It was learned that the proportion of false lawsuits caused by unqualified notarization documents was not small. Except for individual cases related to the duty crime of notarized personnel, most of them were mostly. Because some notarized personnel exist, "You come and I do 'passively dealt with thinking, especially for some high -toll notarization projects, only the economic benefits are considering economic benefits and insufficient alert. After review, the case is a typical example. "Wang Xiaoming, a prosecutor of the Xi'an Procuratorate, told reporters.

Therefore, the Xi'an Procuratorate issued a procuratorial suggestion to the notary office, and held a procuratorial suggestion to urge the implementation of the promotion meeting, requiring the notarization office to punish relevant responsible persons, strengthen the awareness of responsibility of staff, and do everything in each notary business. Carefully verify the responsibility.

After receiving the procuratorial suggestion, the notary office punished relevant responsible persons and carried out a two -month special rectification activity to improve the practice responsibility of notarized personnel and awareness of practice risk.

(Source: Procuratorate Author: Yue Hongge)

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