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2019年借貸雙方惡意串通騙取擔保 構成虛假訴訟

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2019年借貸雙方惡意串通騙取擔保 構成虛假訴訟

發布日期:2019-09-11 作者: 點擊:

2019年借貸雙方惡意串通騙取擔保 構成虛假訴訟

2019年借貸雙方惡意串通騙取擔保 構成虛假訴訟

  JIEDAISHUANGFANGJIAJIEDINGLIHETONG,EYICHUANTONGPIANQUDANBAO,BINGTONGGUOSUSONGXINGSHIYAOQIUZHUZHANGDANBAOZERENHUOQUFEIFALIYIDE,GOUCHENGXUJIASUSONG。XIAMIAN,JIUYOUXIAOBIANWEININTUIJIAN。

  【JIBENANQING】

超级彩票助手  2013NIAN,SHANGMAOGONGSIYUYINXING、TOUZIGONGSIQIANDING1.2YIYUANDEWEITUODAIKUANHETONG,DICHANGONGSIYIQITUDISHIYONGQUANTIGONGDIYADANBAO。SUIHOU,ZHAOMOUJIQIQINSHUKONGZHIDEGONGSI,TONGGUOFANGCHANGONGSICHUZI,HUIRUSHANGMAOGONGSI,ZAIZHUANRUTOUZIGONGSI,ZUIHOUJINGGUANLIANGONGSIHUILIUZHIFANGCHANGONGSI。2015NIAN,SHANGMAOGONGSISUQINGTOUZIGONGSIHUANKUAN,BINGZHUZHANGDIYAWUYOUXIANSHOUCHANGQUAN。TONGSHI,ZHAOMOUYINSHEXIANXUJIASUSONGZUIBEIDIAOCHA。

  【FAYUANPANJUE】

  FAYUANPANJUEBOHUISHANGMAOGONGSIQISU,TONGSHI,DUISHANGMAOGONGSI、TOUZIGONGSIGEFAKUAN50WANYUAN。

  【ANJIANSHENLI】

  ①《MINSHISUSONGFA》DI112TIAOGUIDING:“DANGSHIRENZHIJIANEYICHUANTONG,QITUTONGGUOSUSONG、DIAOJIEDENGFANGSHIQINHAITARENHEFAQUANYIDE,RENMINFAYUANYINGDANGBOHUIQIQINGQIU,BINGGENJUQINGJIEQINGZHONGYUYIFAKUAN、JULIU;GOUCHENGFANZUIDE,YIFAZHUIJIUXINGSHIZEREN。”JIEKUANHETONGZHONG,KENENGCUNZAIJIEDAISHUANGFANGJIAJIEDINGLIJIEKUANHETONG,ERYICHUANTONGPIANQUDANBAO,BINGTONGGUOSUSONGXINGSHIYAOQIUDANBAORENCHENGDANDANBAOZEREN,HUOQUFEIFALIYIDEXUJIASUSONGXINGWEI。GAIJIEKUANHETONGSUIHETONGXINGSHIWANBEI,DANQIJUYOUDEHETONGMUDEBUZHENGDANGXINGJUEDINGLEGAIJIEKUANHETONGBUYINGSHOUFALVBAOHU。TONGSHI,YINGYIJIEDAISHUANGFANGRAOLUANZHENGCHANGSIFASHENPANZHIXUDEXUJIASUSONGXINGWEIGEIYUCHUFA。

  ②CONGBENANHETONGZIJINLIUZHUANKAN,SHEJITOUZIGONGSI、SHANGMAOGONGSILIANGCIWEITUODAIKUANHETONGZIJINLIUZHUANJUNCHENGBIHEZHUANGTAI,JIZIJINYOUFANGCHANGONGSIDACHUHOU,ZAIJIDUANSHIJIANNEIDABUFENZIJINYOUHUIDAOFANGCHANGONGSIZHANGHU。CONGBENANJIEKUANLIUZHUANZOUXIANGSHEJIDEGONGSIKAN,JUNYOUZHAOMOUBENRENHUOQIZHIXIQINSHU、YINQIN,HUOYOUZHAOMOUJIQIQINSHUKONGZHIDEGONGSIFARENZUOWEIGONGSIGUDONG。SHANGSHUGONGSIJUNYOUZHAOMOUBENRENZHIJIEHUOJIANJIEKONGZHI,CUNZAIJINMIDEGUANLIANGUANXI。

  ZONGHEBENANSHISHI,KERENDINGSHANGMAOGONGSI、TOUZIGONGSIERYICHUANTONG,JIAYIDINGLIWEITUOJIEKUANHETONG,ERJIEKUANFAFANGHOUYOUXUNSUZHUANHUI,JIEKUANRENTOUZIGONGSIBINGWEISHIJISHIYONG。ZAIWUZHENSHIJIEKUANGUANXIQIANTIXIA,SHANGMAOGONGSI、TOUZIGONGSIDUIDICHANGONGSITUDISHEDINGDIYAQUAN,WANGTUTONGGUOBENANSUSONGSHIXIANQIYONGDIYAWUCHANGHUANJIEKUANDEFEIFAMUDE,QINHAILEDICHANGONGSIHEFAQUANYI,YANZHONGGANRAOLEGUOJIAZHENGCHANGSHENPANZHIXU,FANGAILEZHENGCHANGDEMINSHISUSONG,YIGOUCHENGXUJIASUSONG。PANJUEBOHUISHANGMAOGONGSIQISU,TONGSHI,DUISHANGMAOGONGSI、TOUZIGONGSIGEFAKUAN50WANYUAN。

  ZONGSHANGSUOSHU,JIEDAISHUANGFANGJIAJIEDINGLIJIEKUANHETONG,EYICHUANTONGPIANQUDANBAO,BINGTONGGUOSUSONGXINGSHIYAOQIUDANBAORENCHENGDANDANBAOZEREN,HUOQUFEIFALIYIDE,GOUCHENGXUJIASUSONG。


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