虚假诉讼套取住房公积金 北京市检察院受理304件相关案件

Core Viewpoint - Beijing's prosecutorial authorities have initiated a special supervision action against false litigation, particularly targeting cases that exploit judicial processes to fraudulently obtain housing provident fund, with a total of 215 civil false litigation supervision cases handled from January 1, 2024, to December 31, 2025 [1] Group 1: Impact on Housing Provident Fund - The fraudulent litigation to obtain housing provident fund severely disrupts the normal management order of the fund and undermines judicial credibility [2] - During the special supervision action, 304 cases of fraudulent litigation related to housing provident fund were accepted, resulting in 229 pre-litigation mediation judicial confirmation rulings being revoked, 49 retrial prosecutorial suggestions issued, and 26 appeals made, all of which were accepted and resulted in revised judgments by the courts [2] Group 2: Use of Technology in Detection - The Beijing Municipal People's Procuratorate utilized a big data legal supervision model to uncover fraudulent litigation cases, successfully addressing the challenge of discovering clues in such cases [2] - The special action led to the identification and transfer of 66 clues to provincial procuratorial authorities, which subsequently resulted in batch supervision opinions being adopted by the courts [2] Group 3: Addressing Malicious Debt Evasion - The special supervision action also focuses on punishing behaviors that evade debt through false litigation, with 58 cases formally filed under the "debt transfer false litigation evasion" model [3] - A collaborative framework between the Beijing Municipal People's Procuratorate and the Beijing Municipal Public Security Bureau has been established to clarify responsibilities and processes in combating false litigation [3] - From January 2024 to the present, 8 criminal leads related to civil false litigation (excluding housing provident fund cases) have been transferred to the public security authorities, with 6 cases already filed [3]