Sichuan High Court: Loans, Industry And Commerce, Taxation To Suppress All, Severely Punish "Dishonest People"

The reporter learned from the press conference of the Sichuan Provincial Higher People's court that from April 2014 to September, the special enforcement activities of "anti circumvention, punishment and dishonesty" will be launched in the whole province for a period of six months. We will focus on two types of enforcement agents and six types of evasion. It will expose and limit the survival and development space for the "old Lai" and the evasion of the executioners. If the circumstances are serious, they will be fined, detained and pursued for criminal responsibility according to law. At the same time, the conference also released the eight typical cases of anti circumvention in Sichuan court.

　 Key punishment

Malicious arrears of wages and evasion of responsibilities

Sichuan news network reporter learned that this special event will focus on two types of enforcement subjects, namely, those involved in the livelihood of the people who are malicious arrears of labor remuneration, the wages of workers and the executors involved in financial cases.

At the same time, it focuses on six kinds of evasion behavior, namely, the concealment behavior of the executive main body, the execution of property concealment, the malicious reduction of the ability to perform, the abuse of litigation procedures, the abuse of the corporate juridical person system, and the instigation of disturbances and collective petitions, which impede the implementation and use of special identity or background interference.

　 Disciplinary strength

Criminal liability for fine and detained circumstances

It is reported that, for failing to perform obligations, false reports, concealing property, fictitious debts or concealing, transferring or disposing of property that can be carried out by other means, having the ability to execute, refusing to execute or refusing to assist in execution, and many other "old Lai" acts, the person who has lost the application for execution will be fined and detained according to law according to the law, and the criminal liability of the perpetrator shall be investigated in accordance with the law.

In addition, it will give full play to the advantages of linkage, load the information of the dishonest executors into the credit information system of the people's Bank, the business sector and other institutions, and notify the relevant government departments, institutions and trade associations that undertake administrative functions, and so on, and limit their government procurement, tendering and bidding, administrative examination and approval, government support, financing credit, market access, qualification accreditation and so on. The dishonest executor is a state worker who notifies his / her unit; it is a state organ or a state-owned enterprise, and notifies its superior unit or competent department.

In accordance with the law, the executors who have the ability to perform their duties and fail to fulfil their obligations under the effective legal instruments shall be included in the Supreme People's court's single bank of the names of the executed persons and be exposed through the public media such as local newspapers, television and Internet screens.

Case notification media notification, compressed development space to promote "old Lai" repayment

This morning, the provincial high court press conference also informed the media about the typical case of Sichuan court's anti circumvention execution. Including the China Postal Savings Bank Jiang'an County branch to apply for the implementation of Liu and other 4 people financial loan contract dispute case, Li applied for the implementation of a Chengdu restaurant chain management company sales contract dispute case 8 typical cases.

In Li Mou's application for the execution of a dispute over the sale and purchase contract of a restaurant chain management company in Chengdu, the Qingyang District Court of Chengdu Municipality decided that the catering company paid 190 thousand yuan for Li Mou fish, and the company applied for compulsory enforcement in Qingyang district court because of the obligation of the company to fulfill its effective judgment.

After investigation, the Qingyang District Court reported that the catering companies were classified as dishonest executors, informed by several news media, and informed the financial institutions, trade associations and government departments that they were totally restricted in the aspects of loan financing, business registration, tax reduction and exemption, and purchase of land property, so as to reduce the development space.

Second days after the announcement, the company took the initiative to negotiate with the court and reimburse him, and paid the whole case within a week.