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检察长讲述高质效办案故事|骗来货款豪掷赌场,依法严惩!
Xin Lang Cai Jing· 2026-01-11 15:08
毛某在余庆县经营郎酒经销与餐饮生意,曾从王某东那里成功以低于市场价的价格代购500件老习酒。 然而,又一次销售旺季来临时,毛某分三次向王某东转出的149万余元货款,却未能换回一瓶酒。 "最近货源紧俏,2021款专属纪念郎酒300件,按之前说好的价给你""专属纪念郎酒跌价了""即将停产, 现在囤货就是赚"……王某东三次向毛某抛出虚假消息,诱骗毛某追加货款买酒。然而,这些货款却被 王某东挥霍在澳门的赌场。 眼看销售旺季在即,仓库还是空空如也,王某东也很难联系上,毛某这才幡然醒悟、选择报警。王某东 归案后供述:"第一次骗来的钱还了债,后来想去赌博翻本,结果越输越想捞,最后把良心都输掉 了。"案发后,他仅退还毛某7.5万余元。但是,案件移送我院后,王某东仍辩解其行为仅是"暂时挪用 货款"。 新浪财经"酒价内参"重磅上线 知名白酒真实市场价尽在掌握 贵州省余庆县人民检察院检察长 卢国涛 【关键词】 合同诈骗 补充侦查 诉源治理 一名酒商,三笔转账,149万元货款血本无归。这起以"代购名酒"为饵的合同诈骗案,经我院提起公 诉,法院以合同诈骗罪判处被告人王某东有期徒刑八年,并处罚金5万元。犯罪分子受到依法严惩,当 地酒水交 ...
定安县人民检察院检察官闵天:用“检察蓝”守护好人民的一片蓝天
Hai Nan Ri Bao· 2025-11-13 02:10
Core Points - The article highlights the proactive efforts of the prosecutor, Min Tian, in safeguarding labor rights and ensuring compliance with regulations in Hainan Province [2][3] - Min Tian's approach includes collaboration with various departments to address issues such as social security payment defaults and medical device sales compliance [2][3] Group 1: Labor Rights Protection - Min Tian discovered discrepancies in the enforcement of social security payments by employers, leading to administrative penalties for those who maliciously default [2] - In 2023, Min Tian successfully recovered over 580,000 yuan for 77 migrant workers in unpaid wages [3] Group 2: Regulatory Compliance in Medical Devices - Min Tian identified that 17 pharmacies failed to display necessary medical device registration certificates on their product pages, prompting her to issue recommendations for improved regulatory oversight [3] - Following her intervention, a system upgrade was facilitated with the Meituan platform to ensure compliance while addressing the operational challenges faced by pharmacies [3] Group 3: Community Engagement and Youth Support - Min Tian established the first juvenile prosecution work studio in her jurisdiction, aiding several juvenile offenders in returning to school, with one student gaining admission to a key university [3] - The initiative also includes training at least one "girl protection lecturer" in every primary school in the area, promoting community awareness and support [3]
泰州中院发布典型案例 为企业治理提供清晰裁判指引
Yang Zi Wan Bao Wang· 2025-09-28 07:11
Core Viewpoint - The news highlights the efforts of the Taizhou Intermediate People's Court in optimizing the legal environment for business operations by addressing company-related disputes and providing clear judicial guidance for corporate governance [1][3]. Group 1: Court's Achievements and Initiatives - The Taizhou Intermediate People's Court reported significant achievements in handling company disputes over the past three years, focusing on various types of disputes such as capital contribution responsibilities, company resolution effectiveness, share buybacks, shareholder rights, and company liquidation [3]. - A total of 10 typical cases were selected from recent judgments to address common legal challenges faced by market entities, clarifying the legal risks associated with specific commercial behaviors [3]. - The court has established a specialized trial team and a mechanism combining case discussions, judicial guidance, and specialized training to enhance its adjudication capabilities [3]. Group 2: Future Work Plans - The court plans to focus on three main areas: accurately applying new laws to strengthen the foundation of institutional implementation, innovating mechanisms to improve judicial service efficiency, and enhancing legal publicity to build consensus on social governance [3]. Group 3: Mediation and Legal Guidance - The Taizhou Intermediate People's Court has collaborated with the municipal justice bureau and the business association to create a diversified platform for resolving commercial disputes, with 8 existing commercial mediation organizations and a total of 78 mediators [4]. - The court has also invited corporate law experts to provide training for local entrepreneurs, focusing on improving capital systems and corporate governance structures to offer legal guidance for standardizing business operations [4].
泰州农商银行聚焦小贷消费纠纷 多方共探诉调新路径
Jiang Nan Shi Bao· 2025-08-25 08:34
Core Viewpoint - The rising non-performing loan (NPL) rate in microloans has highlighted the pressure of consumer dispute resolution, revealing limitations in traditional litigation methods [1] Group 1: Industry Response - Taizhou Rural Commercial Bank organized a seminar on microloan consumer dispute mediation to address the challenges posed by increasing NPL rates [1] - The seminar was attended by key representatives from major banks, including Industrial, Agricultural, China, and Construction Banks, to explore new solutions for dispute resolution [1] Group 2: Project Overview - The bank introduced the "Rongyi Jie Financial Dispute Mediation" project, detailing its operational model and startup costs [1] - The project aims to connect financial institutions, mediation centers, and people's courts, effectively addressing pain points in microloan litigation [1] Group 3: Benefits and Future Plans - The "Rongyi Jie" project is expected to shorten case filing times, reduce costs, and positively impact the disposal of non-performing assets and social conflict mitigation [1] - Taizhou Rural Commercial Bank plans to continue enhancing the effectiveness of the "Rongyi Jie Financial Dispute Mediation" initiative to contribute to financial stability [1]