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虚假诉讼套取住房公积金成黑产如何斩断这链条?-海口搜狐焦点

虚假诉讼套取住房公积金成黑产如何斩断这链条?-海口搜狐焦点
hn.focus.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hn.focus.cn Daily Mail and Mail on Sunday newspapers.

Liaoning Province , Hunan Province , Nei Mongol , Chen Yan , Changsha City Law Society , It Fund , District People Court , District People Court Executive Board , Peoples Court , Liaoning Province Liaohe Peoples Court , Fund District People Court , Anhui Province Senior Peoples Court , Shaoguan District People Court , Peoples Court It , Hunan Province Peoples Court , Fund Management Department , Liaohe Peoples Court , Court It , Research Center , Peoples Court Start , Fund Management , Hunan Province Senior Peoples Court , Fund To Guo , Fund Management Regulations , Haikou Sohu Focus , State Department ,

虚假诉讼套取住房公积金成黑产如何斩断这链条？_中国江苏网

现年30岁的张某，系湖南省龙山县人。他虽然有专科文凭，但一直没有找到工作。一次偶然的机会，他获悉了一条“发财之道”，即通过虚假诉讼帮助他人套取住房公积金，然后收取一定的手续费。
2019年，张某开始试水这一“发财之道”。陈某在龙山县某单位上班，他的住房公积金账户上有近4万元的资金，但因为不符合提取住房公积金的条件，陈某的住房公积金一直无法提取。听说张某能通过打“假官司”的形式将住房公积金套取出来，陈某欣然同意与张某“合作”。
随后，陈某与张某签订了一份虚假的借款协议，即陈某向张某借款4万元，月利率约定为2%。因为陈某无法按时偿还到期“债务”，张某将陈某起诉至龙山县人民法院。经法院调解，陈某表示愿意偿还到期“债务”，龙山县人民法院便作出了民事调解书。四天之后，张某立即 ....

Liaoning Province , Hunan Province , Nei Mongol , Chen Yan , Changsha City Law Society , It Fund , District People Court , District People Court Executive Board , Peoples Court , Liaoning Province Liaohe Peoples Court , Fund District People Court , Anhui Province Senior Peoples Court , Shaoguan District People Court , Peoples Court It , Hunan Province Peoples Court , Fund Management Department , Liaohe Peoples Court , Court It , Research Center , Peoples Court Start , Fund Management , Hunan Province Senior Peoples Court , Fund To Guo , Fund Management Regulations , China Jiangsu , Liu Xi Ping ,

虚假诉讼套取住房公积金成黑产，如何斩断这链条？

此前，安徽省高级人民法院曾就法院是否可以强制划拨被执行人住房公积金问题，向最高人民法院请示。最高人民法院向安徽省高级人民法院作出批复称：“符合国务院《住房公积金管理条例》第二十四条规定的提取职工住房公积金账户内的存储余额的条件，在保障被执行人依法享有的基本生活及居住条件的情况下，执行法院可以对被执行人住房公积金账户内的存储余额强制执行。”
湖南省长沙市雨花区人民法院执行局法官助理刘闯认为，按照《住房公积金管理条例》第三条规定，职工个人缴存的住房公积金和职工所在单位为职工缴存的住房公积金，属于职工个人所有。
“因为住房公积金属于个人财产，可以由个人支配，个人如拒不履行生效法律文书确定的义务，在符合一定条件下，法院有权对其采取冻结、划拨等强制执行措施。”刘� ....

Liaoning Province , Hunan Province , Nei Mongol , Chen Yan , Changsha City Law Society , It Fund , District People Court , District People Court Executive Board , Peoples Court , Liaoning Province Liaohe Peoples Court , Fund District People Court , Anhui Province Senior Peoples Court , Shaoguan District People Court , Peoples Court It , Hunan Province Peoples Court , Fund Management Department , Liaohe Peoples Court , Court It , Research Center , Peoples Court Start , Fund Management , Hunan Province Senior Peoples Court , Fund To Guo , Fund Management Regulations , State Department , Road Chan ,

假诉讼套取住房公积金成黑产如何斩断这链条_中国网

假诉讼套取住房公积金成黑产如何斩断这链条_中国网
china.com.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from china.com.cn Daily Mail and Mail on Sunday newspapers.

Liaoning Province , Hunan Province , Nei Mongol , Chen Yan , Changsha City Law Society , It Fund , District People Court , District People Court Executive Board , Peoples Court , Liaoning Province Liaohe Peoples Court , Fund District People Court , Anhui Province Senior Peoples Court , Shaoguan District People Court , Peoples Court It , Hunan Province Peoples Court , Fund Management Department , Liaohe Peoples Court , Court It , Research Center , Peoples Court Start , Fund Management , Hunan Province Senior Peoples Court , Fund To Guo , Fund Management Regulations , Liu Xi Ping , State Department ,

虚假诉讼套取住房公积金成黑产如何斩断链条_中国国情_中国网

现年30岁的张某，系湖南省龙山县人。他虽然有专科文凭，但一直没有找到工作。一次偶然的机会，他获悉了一条“发财之道”，即通过虚假诉讼帮助他人套取住房公积金，然后收取一定的手续费。
2019年，张某开始试水这一“发财之道”。陈某在龙山县某单位上班，他的住房公积金账户上有近4万元的资金，但因为不符合提取住房公积金的条件，陈某的住房公积金一直无法提取。听说张某能通过打“假官司”的形式将住房公积金套取出来，陈某欣然同意与张某“合作”。
随后，陈某与张某签订了一份虚假的借款协议，即陈某向张某借款4万元，月利率约定为2%。因为陈某无法按时偿还到期“债务”，张某将陈某起诉至龙山县人民法院。经法院调解，陈某表示愿意偿还到期“债务”，龙山县人民法院便作出了民事调解书。四天之后，张某立即 ....

Liaoning Province , Hunan Province , Nei Mongol , Chen Yan , Changsha City Law Society , It Fund , District People Court , District People Court Executive Board , Peoples Court , Liaoning Province Liaohe Peoples Court , Fund District People Court , Anhui Province Senior Peoples Court , Shaoguan District People Court , Peoples Court It , Hunan Province Peoples Court , Fund Management Department , Liaohe Peoples Court , Court It , Research Center , Peoples Court Start , Fund Management , Hunan Province Senior Peoples Court , Fund To Guo , Fund Management Regulations , Liu Xi Ping , State Department ,