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上海法院对“套路贷”严惩重罚

2017-09-02 09:20:57   中国青年网

本报讯(记者钱培坚)明明一分钱没借给他人,却虚构借款要求他人偿还本金25万元及利息;实借5000元损失190余万元房产;故意拖延还款迫使被害人违约……8月28日,上海市高级人民法院举行新闻发布会,通报了上海四起涉“套路贷”犯罪案件的情况。当天,宝山、静安、奉贤法院分别对这四起涉“套路贷”犯罪案件进行了集中宣判,分别判处17名被告人两年至16年有期徒刑,并处4万元至34万元不等的罚金,责令被告人退赔被害人经济损失。

“套路贷”不同于一般高利贷,是以“借款”为名,非法占有被害人财物的犯罪行为。从诱骗或者强迫被害人签订合同到暴力讨债、虚假诉讼,不仅侵害被害人财产权、人身权,还危害公共秩序,破坏金融管理秩序,甚至挑战司法权威,严重妨害司法公正。

此次集中宣判的四起案件,共涉及诈骗罪、敲诈勒索罪、非法拘禁罪三个罪名,反映出当前“套路贷”犯罪的五大基本特征:一是制造民间借贷假象。被告人对外以“小额贷款公司”名义招揽生意,与被害人签订借款合同,制造民间借贷假象,并以“违约金”“保证金”等各种名目骗取被害人签订“虚高借款合同”“阴阳合同”及房产抵押合同等明显不利于被害人的合同。二是制造银行流水痕迹,刻意造成被害人已经取得合同所借全部款项的假象。三是单方面肆意认定被害人违约,并要求被害人立即偿还“虚高借款”。四是恶意垒高借款金额。在被害人无力支付的情况下,被告人介绍其他假冒的“小额贷款公司”或个人,或者扮演其他公司与被害人签订新的“虚高借款合同”予以“平账”,进一步垒高借款金额。五是软硬兼施“索债”,或者提起虚假诉讼,通过胜诉判决实现侵占被害人或其近亲属财产的目的。

“今后,上海法院将在依法从严惩处‘套路贷’犯罪的思想指导下,用准、用足、用好法律。” 上海法院通过此次宣判释放“严惩”信号:“法律上严惩,经济上重罚”。

据悉,“套路贷”犯罪案件属于新类型案件,相关法律适用问题较多,处理难度较大。上海高院对“套路贷”犯罪法律适用中的疑难争议问题,不断加强调查研究,并于今年8月向全市法院下发了《关于加大审判工作力度 依法严惩“套路贷”犯罪的通知》,要求全市法院充分认识“套路贷”犯罪的社会危害性,认真把握“套路贷”犯罪的主要特征,准确界定“套路贷”犯罪的性质,正确认定“套路贷”的犯罪数额,依法从严惩处“套路贷”犯罪。

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