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                            农行成都某支行与梁某等人金融借款合同纠纷虚假█诉讼监督系列案

                            发布时间: 2020-09-09 16:01:26   作者:   来源:本站来源   浏览次数:3




                                成都甲实业发展有限公司(以下简称甲公司)假借其公司9名员工身份信息,伪造员工签名,捏造9份个人住房≡买卖合同,与中国〇农业银行股份有限公司成都某支行(简称农行某支行)签订《个人住房保证担保借款合同》,骗取银行贷款,损害国家利益。后,农行某支行起诉该9名员工,要〓求其偿还案涉借款。人民法院缺席判决支持了农行某支行的诉讼请求。青羊区〒检察院在“缺席审判”送达违法∏专项监督活动中,运用“四步调查法”发现该9件虚假诉讼线∑索,主动依职▲权监督。经检↓察监督,法院再审撤销该9件原审民事判决,驳回农行某支行全部诉◇讼请求,同时甲公司涉︼嫌骗取贷款犯罪线索已移∩送公安机关立案侦查。该☆案的监督,旨在明确:选取“缺席审判”作为虚假诉讼监督ζ突破口,?采用由表及里“四步”递进审查法,能夯实调查核实权能↙;坚持横向排查法,重视类案◣监督,能有效持续扩大虚假诉讼打击效果,对于破解虚假诉讼隐蔽性强、危害大、发现难具有借鉴意义。