Routine loan is illegal possession in the name of private lending, which induces or forces the victim to sign relevant agreements such as "borrowing" or "borrowing", "mortgage" and "guarantee" in disguised form in the following ways. Exaggerating the loan amount and maliciously creating a breach of contract refers to illegal and criminal activities that illegally occupy the victim's property by means of litigation, arbitration, notarization or violence or threat. In view of the fact that this "routine loan" criminal case involves civil litigation, the Nanning Procuratorate decided to start the civil litigation supervision procedure at the same time. As of February, 20021,Nanning procuratorate has handed over two criminal clues to public officials and corrected them.

Huang borrowed money from Chen many times on the grounds of insufficient funds. 2065438+April 2008, Huang still owed Mr. Chen 240,000 yuan in principal and interest. At this time, it was suggested that Huang's family could help him pay off his debts, but Huang had to sign an IOU of 340,000 yuan. After the Huang family repays 340,000 yuan, it will repay 654.38+10,000 yuan. Yuan returned to Huang's home. Subsequently, Huang Guangyu cooperated with Chen Mou to bring a lawsuit to the court and legalized the debt of 340,000 yuan in the form of civil mediation. After Huang' s family repaid Huang' s debt of 340,000 yuan, they deducted 654.38 million yuan and did not return Huang as agreed. ?

In order to deal with the possible false litigation, the Nanning People's Procuratorate set up a task force, and at the same time initiated the civil litigation supervision procedure for Chen's "routine loan" case. The task force found that from 20 16 to 20 19, Nanning grass-roots courts accepted many private lending disputes with Chen as the plaintiff, and the trial process of some cases was very simple. Most successful cases are tried by the defendant in absentia or settled by mediation, and there are even pictures of borrowers holding a large amount of RMB as supplementary materials for borrowing cash. At the same time, many parties were cheated or forced to sign false IOUs to exaggerate the principal. After review, the task force found that some civil lawsuits filed by Chen belong to typical false litigation and should be corrected according to law. Up to February, 20021year, Nanning procuratorate lodged nine protests against Chen false litigation. ?

In view of the complicated clues and insufficient handling ability in the process of handling Chen false litigation's "routine loan", the Procuratorate of Nanning People's Court formulated and issued the Implementation Opinions on Comprehensive Handling of Civil false litigation Supervision (Trial), which clarified the relevant mechanism of false litigation's discovery, transfer and handling, integrated the handling power, formed a comprehensive handling mode, and further strengthened the supervision of civil false litigation by the second-level procuratorate of the city. Since the release of this opinion, the procuratorial organs in Nanning have continuously strengthened the supervision and inspection of false litigation. 47 clues about false litigation were seized, and 24 regulatory decisions were made, involving a total amount of 6,543,800 yuan. Judicial authority and judicial credibility create an honest and trustworthy litigation environment.