Recently, huang kai lawyer agent of two suspected fraud criminal report case, in the parties have reported many times in the early days are not accepted the unfavorable situation, after unremitting efforts, and ultimately successfully filed and make the suspect was criminally prosecuted.
Case one:
The case of loan fraud that is deeply involved in the lawsuit but has no place to defend his rights
In 2017, the victim due to financial difficulties to others short-term borrowing of more than 100,000 yuan, but the lender through repeated signing of loan notes, forged transfer records and other forms of fictitious debt, in just one month "debt" increased to 800,000 yuan, at the same time, the victim was lured into signing the "housing lease agreement", a fictitious 20-year housing False facts of the lease. Since then, the victim was unable to return the high debt claimed by the lender to the court, suffered a few years of "tired of the lawsuit". During this period, the victim had repeatedly called the police to seek help from the public security authorities, but due to insufficient evidence was recognized by the public security authorities as a private loan dispute and was not accepted.
Case two:
"Social big brother" to collect money not to do the fraud case
The victim was introduced by others, met a self-proclaimed black and white have relations with the "social big brother", the "big brother" to help the victim to do things on the grounds that the victim asked for a large amount of money and squandered. Originally thought of "spending money to eliminate" the victim in the payment of money, but not eliminate, but soon received a court summons. Knowing that the money has gone down the drain, the victim sought "big brother" to seek refunds, but was refused to return it on the grounds that it was "playing a little leadership".
The above two cases seem to be simple and clear, but there are fatal problems: that is, the suspect has a strong sense of anti-investigation, resulting in the facts claimed by the victim is difficult to form a closed loop of evidence, thus bringing great difficulties to the work of criminal reporting. After accepting the commission, Mr. Huang Kai combined his rich experience in public security investigation to help the client based on the facts, reorganize the evidence clues, and gradually build up the factual logic and evidence structure of the case, laying a solid foundation for the success of the criminal report.
In the process of reporting the case, Huang Kai lawyers combined with the public security organs to handle the case procedures with the police repeatedly, sincere communication, and timely proposed: "should not be the responsibility for evidence to the victim", "practice should not be the legal filing standards and the actual possibility of prosecution mixed with a disguised increase in the threshold of receiving the case. "and other points of view, in the public security organs do not file a case under the predicament, perseverance, through the criminal reconsideration review procedures, and ultimately persuade the higher public security organs to revoke the case unit does not file a decision to successfully promote the filing of the case. After the two cases were filed and actively cooperate with the police combing evidence, to assist the case unit to bring the suspect to justice, successful prosecution.
Finally, through the HuangKai lawyer and the client's unremitting efforts, the suspect of the two cases have not escaped justice, because of its criminal behavior was convicted, and successfully help the client to reverse the "deep in the lawsuit, people and money," but nowhere to defend the rights of the unfavorable situation, and effectively safeguard the legitimate rights and interests of the client, defending the dignity of the law.