400-700-3900

National Toll Free:

400-700-3900

Fraud Case Dismissed on Behalf of Xu Wei, Zhou Wenda and Others
Released on:2025-02-20

King&Capital Law Firm Xu Wei, Zhou Wenda, He Shunqi handled the case of Zhang Mou suspected of fraud, after the investigation of the case-handling organs, due to the absence of criminal facts finally decided to withdraw the case, the person concerned was finally cleared of all wrongdoing and returned to normal life.

2022 Yang Mou in order to achieve the purpose of the refund, posted online that Zhang Mou fabricated facts to cheat his own property suspected of fraud, and reported to the public security organs, Zhang Mou in the acceptance of the questioning by the police of the case authorities told the police and is not suspected of committing a crime, Yang Mou in the case of not obtaining refunds to continue to other departments of the complaint, resulting in Zhang Mou online and offline store was briefly shut down, Yang Mou and even Zhang Mou cooperation units that Zhang Mou is a fraudster! The company's business losses amounted to a huge amount, causing Zhang to lose the opportunity to cooperate. Therefore, Zhang decided to commission a team of lawyers to sue Yang.

After the intervention of the lawyer team, after analysis that Yang's behavior at least has constituted the crime of false accusation, then prepared a complaint and evidence to the public security organs, the public security organs in the acceptance of the review found that Yang has been elsewhere in the report and filed a successful case, at present, Zhang has been the identity of the suspect in the case of fraud, so the public security organs in the case of fraud is not closed, the Zhang's accusation will not be filed.

Lawyer team later after understanding, Zhang had helped Yang to apply for a qualification, issued documents suspected of counterfeiting, in the case of non-qualification to cheat others qualification fees, but Zhang did not know, and no intent to cheat other people's property, and to be able to provide evidence to prove that it has been collected on behalf of the fees transferred to the suspected fraudulent institutions, Zhang is also the victim of the institution.

After a number of communication follow-up supervision, the final case authorities found that Zhang did not have the facts of the crime, decided to withdraw the case, the next step, the lawyer team will be entrusted according to Zhang, choose whether to continue to pursue the criminal responsibility of Yang.