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老赖夫妻欠5000万不还 偷渡未遂双双被押回

2017-06-29 08:03:41   沈阳晚报

沈阳一对夫妻从他人手中借款3000万投入房地产开发,逾期不还款被判返还本息近5000万元。这对夫妻先是将公司名下财产转移,后又离婚逃避履行返还义务,想外逃发现被限制出境后偷逃出境被抓。尽管事后这对夫妻与债主达成和解协议,但仍需要为自己的行为承担刑事责任。6月27日,沈河区人民法院依法对这起拒不执行判决、裁定案作出判决。

  夫妻欠钱不还成“老赖”

沈阳关某和谢某是夫妻,在沈阳开办了三家房地产公司,在皇姑区昆山西路附近开发了一个建筑面积10万平方米的大型楼盘。该楼盘建设过程中,关某、谢某夫妻两次向祝先生借款3000万元。每次借款期限都是两三个月,但关某、谢某夫妻并没有按约偿还本金和利息。2012年6月28日,谢某用名下的房产公司与祝先生签订保证合同,自愿承担关某所借的钱款。此后,关某、谢某夫妻仍没有按约定偿还借款。

2012年12月,祝先生将关某、谢某夫妻及其名下的三家公司起诉到了法院。沈阳市中级人民法院依法判决关某夫妻及三家公司给付4574万余元及相应利息。2014年7月,祝先生向法院申请强制执行。沈阳市中级人民法院执行中,依法送达了执行通知书及财产报告令,可关某夫妻以各种理由拒不履行。调查中,执行法官发现关某、谢某夫妻均持有护照,均有出入境记录,而且其子女在新加坡上学。随后,执行法官将关某、谢某夫妻列为失信被执行人名单,依法限制其出境。

  千方百计逃债欲偷逃出境

2015年初,关某夫妻两人准备在沈阳桃仙国际机场乘坐飞机前往新加坡,被机场公安机关控制拦截。法官透露,由于关某患有心脏病,无法对其实施司法拘留,对其进行了训诫。因为种种原因,如果对谢某实施司法拘留,需要经相关部门同意,因此法院当时也只对其进行了训诫。

经对关某两家公司进行审计,确认两家公司未分配利润有6500余万元不知去向,关某夫妻也无法说清钱款去向。与此同时,关某夫妻先是办了离婚手续,后又千方百计想方设法逃往国外。关某、谢某看到自己在沈阳无法出行,就跑到了北京首都国际机场,结果发现还是无法出行,就又跑到了深圳想从海关出境前往国外。在深圳海关出境受限后,关某、谢某二人又跑到了广西南宁,结果还是未能成功。

2016年2月的一天,关某、谢某从珠海市乘木船偷渡至澳门。3月23日,关某、谢某被澳门警方查获并遣返回境内。广东警方查询发现关某、谢某系被法院限制出境人员,及时和沈阳市中级人民法院执行法官取得了联系。此时,执行法官已将关某夫妻涉嫌拒执罪线索移交公安机关立案侦查。执行法官得知关某、谢某潜逃偷渡的情况后,第一时间通报给了沈河公安分局。随后,民警将关某、谢某押解回沈阳。

  “老赖”拒不执行判决双双被判刑

该案移交沈河区人民法院审理期间,关某、谢某与祝先生达成了执行和解协议,约定将其名下一套150平方米的房产和皇姑区昆山西路100个车位抵债,取得了祝先生谅解。祝先生向法院申请执行结案。

6月27日,沈河区人民法院开庭审理认为,关某、谢某故意转移财产,有能力执行而拒不执行人民法院的生效判决,情节严重,构成拒不执行判决、裁定罪。关某、谢某明知被司法机关限制出境,仍违法偷越国(边)境,情节严重,构成偷越国(边)境罪。

因关某、谢某二人能够如实供述犯罪事实,具有坦白情节,可依法从轻处罚。另外,二人与祝先生达成和解协议,并取得申请人谅解,可酌情从轻处罚。最终,法院依法判处关某、谢某数罪并罚,决定执行有期徒刑一年六个月,缓刑二年,并各处罚金5万元。罚金依法上缴国库。

(原标题:沈阳老赖夫妻欠五千万不还,乘飞机受阻又偷渡仍被抓回获刑)

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