Inexplicable "gets married", and also on the "blacklist" of credit reporting, what should I do?｜ 9:30 tonight

She has never owed money, she even got on the "blacklist" of credit reporting

Inquiry online in Chinese referee documents

I found that I was still inexplicably "married"

Native

"Thanks to the supervision of the procuratorial organs, I have returned my innocence, and it also allowed the criminals to get the punishment it deserved." Recently, Ms. Zhu, who became a dishonesty and executed person because of her inexplicable "marriage" Thanks to the prosecutor of the case.

Restricted travel

Fang knows the "blacklist"

This matter is about eight years ago. In 2014, Ms. Zhu applied to Cao's company responsible for accounting work until October 2015 left.

"In early 2018, my Alipay credit score fell from more than 700 to more than 500 points, and then I found that I could not buy high -speed rail tickets. Through inquiries, I found that I had been included in the" blacklist "that restricted high consumption. Later, on a professional platform, I was on a professional platform. Search for my ID number and found that she was still the defendant who was a civil lawsuit. "Ms. Zhu was very surprised." I never owed money, how could I become the defendant, and I also got the credit report. ? "

After consulting the lawyer in 2020, after inquiring on the online inquiry of Chinese referee documents, the original committee was learned: In May 2014, Cao applied to a bank's Xiangtan Branch on the grounds of buying a car to apply for a credit line of 400,000 yuan The special installment credit card of the car purchase provides certification materials such as car purchase contracts, marriage certificates, and real estate certificates.

However, Cao will be cash out after receiving the card of 400,000 yuan, and it is not used for car purchase. In June of the same year, Cao applied to the bank a credit card with a credit card of 100,000 yuan. By June 2015, Cao owed nearly 440,000 yuan in overdrafts, and later changed the contact information and fled.

Ms. Zhu recalled that when she joined the company in 2014, she provided Cao with her original ID card. Did Cao apply for a fake marriage certificate with her ID card? The debt from the sky made Ms. Zhu angry and helpless: "I have never fell in love with Cao, I have never seen a marriage certificate, and I have not participated in his credit card cash. I was wronged." In July 2021, Ms. Zhu After negotiating with Cao many times, he filed an application for supervision to the Yuhu District Procuratorate. He hoped that the procuratorate would be able to supervise the start of the case in accordance with the law to correct the case, and he was innocent.

Survey

Confirm that the marriage certificate is forged

After receiving the clues and materials of the case, the prosecutor immediately lock the focus of the case through the scroll: Cao's application for the marriage card provided by the bank Xiangtan Branch of Xiangtan Branch was the key to determine whether Ms. Zhu needs to repay the debt.

In order to further verify whether the main evidence of determining the facts of the judgment is forgery, the prosecutor investigated and verified the marriage registration office of the Civil Affairs Bureau of Suining County, who was involved in the marriage certificate involving the case, and found that the actual registration object of the font was not Ms. Zhu and Cao. At the same time, according to the marriage registration information issued by the Taoyuan County Civil Affairs Bureau, Ms. Zhu registered with Mr. Liu on February 6, 2018 as an unmarried.

At the same time, the prosecutor handling the case learned that the staff who handled Cao from Xiangtan Branch of a bank learned that the bank did not review the original marriage certificate provided by Cao when the banks went through the relevant formalities, but only archived the copy.

On July 26, 2021, the Yuhu District Procuratorate issued a retrial prosecution proposal to the court on the grounds that the main evidence of the previous judgment found that the main evidence was forgery and the defendant Cao may be suspected of criminal crime.

On September 25 of the same year, the court tried the case and issued a civil ruling on that day: the original civil judgment of the case was revoked;

Criminal and civilian

The fake person is investigated for criminal responsibility

After returning Ms. Zhu's "innocence" and taking off the "hat" of the person who had lost their faith, the prosecutor keenly discovered that Cao was suspected of criminal crime, but had not yet been held accountable. The investigation office was transferred to the criminal procuratorial department of our court simultaneously.

The prosecutor of the Criminal Procuratorate of the Yuhu District Procuratorate involved in advance in accordance with the law. By holding investigations, supervision and cooperation and cooperation with the office joint meeting, he learned from the investigators of the public security organs to understand the case, and listed the subsequent investigation and evidence and evidence for the existing evidence in the investigation stage. The weak links actively guided the investigation, effectively improved the quality and efficiency of the case, and effectively enhanced the allegations.

On April 27 this year, the Yuhu District Procuratorate filed a public prosecution to the Yuhu District Court for the crime of fraudulent loan and credit card fraud. On May 11, the court of Yuhu District was punished several crimes and sentenced Cao to one year in prison and fined 30,000 yuan; Cao was ordered to refund the victims of the victims of the Xiangtan Branch of Xiangtan Branch of more than 380,000 yuan. (Procuratorate Zhang Yinfeng Shao Ying)

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