This kind of thing can be written by yourself, and there is no need to spend hundreds of dollars to find someone to write about commercial fraud and economic fraud. The content and structure of the indictment in civil procedure consists of three parts: head, body and tail. In addition, there are "additional items". First, the first part. 1. The title file says "civil complaint" in the middle. 2. Basic information of the parties. In the column of plaintiff and defendant, the names, gender, age, nationality, native place, education level, occupation and address of plaintiff and defendant should be stated respectively. The writing procedure of the parties is: (1) plaintiff, in turn. If the plaintiff has an agent, write it on the next line of which plaintiff. (2) Write the defendant at the back, and write several in turn. (3) Write the third person and write several in turn. If the original defendant is an enterprise, institution, organ or organization, the name and address of the unit shall be stated in the original and defendant columns, and then the name and position of the legal representative shall be written. If there is an entrusted agent, indicate the name, unit and position of the entrusted agent. Second, the text. The text is the main part of the civil complaint, including the requested items, facts and reasons. 1, requested item. That is, the lawsuit request. It is necessary to briefly write out the controversial civil rights and interests that the court is requested to solve, that is, the cause of action. That is, request the court to solve the specific matters related to civil rights disputes requested by the plaintiff according to law. Such as claim, repayment of debts, performance of contracts, etc. 2. facts. That is, the specific issues of dispute between the two sides, it is necessary to write clearly the cause, process and status quo of the matter, especially the focus of the dispute. When describing a case, we must seek truth from facts and truthfully reflect the facts of the case. The narrative should be clear, and the facts directly related to the disputed facts should be described in detail. Those that have little to do with the facts of the case, but must be clearly explained, can be briefly summarized. 3. the reason. That is, the basis of litigation request is mainly to list the evidence, explain the source of the evidence, the name and address of the witness, and analyze and demonstrate according to the facts and relevant provisions of the law. In short, when writing the text, we should pay attention to the following questions: a. The purpose of the request must be clear and specific. B. The request is reasonable, reasonable and legal. C. When writing facts and reasons, we should focus on the focus and substance of the dispute, clarify the causal relationship, summarize the writing process as much as possible, and avoid procrastination and emptiness; The analysis must be well-founded and the cited laws must be accurate. 3. Tail. At the end of the article, a new line should be used to indicate the delivery organ, and then the licensee should sign or seal it at the lower right to indicate the delivery date. 4. Appendix. This is an additional part of the civil indictment. The number of copies of the civil complaint, the type, name and quantity of the evidence, and the name and address of the witness shall be clearly stated. The complaint shall specify the following items: 1. The name, sex, age, nationality, native place, occupation, work unit and address of the party concerned, and the name, location, surname and position of the enterprise, institution, organ or group; 2. The request and the facts and reasons on which it is based; 3. Evidence and sources of evidence, names and addresses of witnesses. The format, items and contents of the civil complaint are composed of four parts: (1) Part I: The title indicates the civil complaint. If the party concerned is an enterprise, institution, organ or organization, its name and the name of its legal representative shall be stated. (2) The request mainly specifies the litigation object to be solved, that is, the request to the court to solve the specific issues related to the discussion of civil rights and interests requested by the plaintiff according to law, such as requesting damages, repaying debts, performing contracts, demanding divorce from the defendant, paying alimony, inheriting inheritance, etc., should be clearly and specifically written. The requirements should be reasonable and practical. (3) This is the main part of the complaint. The fact part mainly states the specific facts of the defendant's infringement or the specific contents of the dispute (or dispute) between the parties, as well as the responsibilities that the defendant should bear. Attention should be paid to the time, place, cause, plot and facts of the dispute between the two parties. And the basic things that can explain the problem. "It is necessary to clarify the consequences and responsibilities of the defendant's infringement, as well as the focus and differences between the two sides. If the plaintiff is at fault in the dispute, he should take responsibility and seek truth from facts, so that the court can fully understand the truth of the situation and distinguish right from wrong. After the facts are clearly written, all kinds of evidence (including witness testimony, certificates, physical evidence, audio-visual materials, etc.) need to be provided. ) able to prove the alleged facts. ......
How to write the report of economic fraud?
Ask a local lawyer to write for you! This is also a basic business of lawyers! The above opinions are for your reference!
What format is the indictment for economic fraud written in?
You can call the police.
Belong to a public prosecution case
You can provide evidence.
Return after recovery
How to write the indictment for commercial fraud and economic fraud?
This kind of thing can be written by yourself, and there is no need to spend hundreds of dollars to find someone to write it.
Commercial fraud and economic fraud belong to civil litigation.
The content and structure of the indictment consists of a head, a body and a tail. In addition, there are "additional items".
First, the first part. 1. The title file says "civil complaint" in the middle. 2. Basic information of the parties. In the column of plaintiff and defendant, the names, gender, age, nationality, native place, education level, occupation and address of plaintiff and defendant should be stated respectively. The writing procedure of the parties is: (1) plaintiff, in turn. If the plaintiff has an agent, write it on the next line of which plaintiff. (2) Write the defendant at the back, and write several in turn. (3) Write the third person and write several in turn. If the original defendant is an enterprise, institution, organ or organization, the name and address of the unit shall be stated in the original and defendant columns, and then the name and position of the legal representative shall be written. If there is an entrusted agent, indicate the name, unit and position of the entrusted agent.
Second, the text. The text is the main part of the civil complaint, including the requested items, facts and reasons.
1, requested item. That is, the lawsuit request. It is necessary to briefly write out the controversial civil rights and interests that the court is requested to solve, that is, the cause of action. That is, request the court to solve the specific matters related to civil rights disputes requested by the plaintiff according to law. Such as claim, repayment of debts, performance of contracts, etc.
2. facts. That is, the specific issues of dispute between the two sides, it is necessary to write clearly the cause, process and status quo of the matter, especially the focus of the dispute. When describing a case, we must seek truth from facts and truthfully reflect the facts of the case. The narrative should be clear, and the facts directly related to the disputed facts should be described in detail. Those that have little to do with the facts of the case, but must be clearly explained, can be briefly summarized.
3. the reason. That is, the basis of litigation request is mainly to list the evidence, explain the source of the evidence, the name and address of the witness, and analyze and demonstrate according to the facts and relevant provisions of the law.
In short, when writing the text, we should pay attention to the following questions: a. The purpose of the request must be clear and specific. B. The request is reasonable, reasonable and legal. C. When writing facts and reasons, we should focus on the focus and substance of the dispute, clarify the causal relationship, summarize the writing process as much as possible, and avoid procrastination and emptiness; The analysis must be well-founded and the cited laws must be accurate.
3. Tail. At the end of the article, a new line should be used to indicate the delivery organ, and then the licensee should sign or seal it at the lower right to indicate the delivery date.
4. Appendix. This is an additional part of the civil indictment. The number of copies of the civil complaint, the type, name and quantity of the evidence, and the name and address of the witness shall be clearly stated.
The complaint shall contain the following items:
1. Name, gender, age, nationality, native place, occupation and work unit of the party concerned.
And the names and addresses of the legal representatives of enterprises, institutions, organs and organizations.
Name and position;
2. The request and the facts and reasons on which it is based;
3. Evidence and sources of evidence, names and addresses of witnesses.
The format, items and contents of the civil complaint are composed of four parts:
(1) Header: The title indicates the civil complaint. If the parties are enterprises and institutions.
For organs and organizations, their names, the names of their legal representatives and the institutions where they work should be indicated.
(2) request. It mainly indicates the subject matter of litigation for which settlement is requested. That is, ask the court to follow
The plaintiff asked to discuss ways to solve specific problems related to civil rights and interests. It should be written clearly.
Specifically, such as demanding compensation for losses, repaying debts, fulfilling contracts, and demanding divorce from the defendant.
Payment of alimony, inheritance, etc. The requirements should be reasonable and practical.
(3) Facts and reasons, which are the main part of the complaint. The facts mainly show that
The specific facts of the defendant's infringement or the dispute (or dispute) between the parties is specific.
Content, and the responsibility of the defendant. Attention should be paid to the argument between the two sides.
Time, place, reason, plot, fact, something that can basically explain the problem.
Specifically, we should focus on the consequences caused by the defendant's infringement and the responsibilities it should bear.
As well as the focus and differences between the two sides, if the plaintiff had a certain dispute.
If you are wrong, you must take responsibility and seek truth from facts, so that the court can fully understand the truth of the situation.
Distinguish right from wrong. After the facts are clearly written, all kinds of evidence (including
Witness testimony, certificates, physical evidence, audio-visual materials, etc. ), the name and occupation of the witness. ......
How to write a fraud indictment
The complaint of fraud was written by the procuratorate as a prosecutor.
You can search for model essays online.
What is the mode of fraudulent civil litigation?
Civil action of contract fraud
Appellant: xx, male, Han nationality, born on, address: Xiaogan City, Hubei Province, and now detained in XX Detention Center.
The appellant's case of contract fraud was tried by Chengdu People's Court of XX Province, and has now been sentenced to (20 12) the punishment of the first sentence of XX). The appellant believes that the first-instance judgment found that the facts of the case were unclear, the evidence was insufficient, the applicable law was improper, and the sentence was too heavy, and he appealed according to law.
Appeal request: Request to cancel (20 12) Cheng Shaozhu ChuziNo.. XX criminal judgment The judgment of the appellant shall be changed according to law after finding out the facts.
Facts and reasons:
1. The fact that the appellant XX was convicted of contract fraud in the judgment of first instance was unclear and the evidence was insufficient.
1. The subjective aspect of the crime of contract fraud is direct intention, which has the purpose of illegally occupying the other party's property. Appellant XX, as a fellow villager of XX, was invited to work in this company. His usual job is to demonstrate the process of making gel pens to customers according to the boss's instructions. He knows nothing about the company's business model and methods. Therefore, it cannot be said that the appellant has the purpose of directly intentionally and illegally occupying the property of the customer. If * * * is an accomplice, the appellant subjectively does not have the intention of * * * as an accomplice.
2. The objective aspect of the crime of contract fraud is to defraud the other party's property by fabricating facts or concealing the truth in the process of signing and performing the contract, and the amount is relatively large.
(1). The appellant usually demonstrated the process of making gel pens to customers according to XX's instructions, and did not participate in the drafting, signing and performance of the contract, nor fabricated facts or concealed the truth.
(2) It is impossible to defraud the other party's finance with a large amount.
The appellant worked in the company for less than two months, and received a total salary of about 4,000 yuan. There was no other illegal profit. As a farmer and the father of two young children, the appellant was introduced to work in the company by fellow villager XX in order to earn some hard money and help poor families. At the same time, because the company has a formal business license, the appellant has always believed that the company is legal and formal. Now college students can't find a job after graduation, and the appellant thinks it is not easy to find a job. The appellant always hoped to make money through legal channels, and never thought of profiteering through illegal means such as deception. At the same time, there are many procedural flaws in the investigation and evidence collection by the public security organs, so the appellant's first confession alone cannot constitute the crime of contract fraud in this case.
Second, the court of first instance improperly applied the law. Judging from this case, this case is a unit crime and the crime of contract fraud is a unit crime. Only the directly responsible person in charge and other directly responsible personnel shall be investigated for criminal responsibility. As an ordinary employee of the company, the appellant is neither a supervisor nor a person directly responsible. Therefore, the appellant should not bear criminal responsibility.
3. The court of first instance sentenced the appellant Zhu Hongtao to four years' imprisonment, which was too severe. Appellant XX has two children, one is thirteen and the other is eight. With elderly parents to support, the family is very poor, especially the mother is seriously ill. At the same time, the appellant also suffered from congenital heart disease and was in poor health. The appellant wants to earn some living expenses for his family by his own hands. But it never occurred to me that companies and executives are doing illegal things under the banner of legality. After the accident, the appellant expressed sympathy for the victim many times and was willing to return the stolen goods actively to make up for his fault and conscience.
To sum up, in the trial of this case, the court of first instance found that the facts were unclear, the evidence was insufficient, and the applicable law was improper. It is hoped that the court of second instance will fully consider the appellant's actual situation and subjective malice, and after finding out the facts of the case, it will change the sentence according to law and safeguard the appellant's legitimate rights and interests. To some extent, the appellant is also a victim. I hope your hospital can fully consider these factors!
I am here to convey
Higher People's Court of XX Province
Appellant:
20 1X year x month x day
The crime of fraud has been established so that it can be handed over to the court. How to write the indictment?
Fraud to the court, prosecution? The complaint is provided by the procuratorate.
How to write a letter of understanding for criminal economic fraud?
First of all, the public security organs will take criminal detention according to the situation, and submit it to the procuratorate for approval to arrest within three days, which can be extended for one to four days. The procuratorate usually decides whether to approve the arrest within seven days. If it is a major suspect who commits a crime on the run, in a gang or for many times, the time for requesting arrest can be extended to one month, that is to say, criminal detention is generally more than ten days, and the longest is 37 days. The investigation period after arrest shall generally not exceed two months, and the case with complicated circumstances may be extended by one month with the approval of the people's procuratorate at the next higher level. If it is an area with inconvenient transportation, a major criminal group case, a fugitive crime, etc. With the approval of the provincial procuratorate, it can be extended for another two months. With the approval of the provincial procuratorate, the criminal suspect who may be sentenced to a penalty of less than ten years will be extended for another two months. In other words, the public security stage usually lasts about two and a half months to three months, and the longest is eight months. Then, the case is written by the case handlers of the public security organs, and the files and evidence are transferred to the procuratorate, that is, the stage of examination and prosecution. This stage is usually one month, and major and complicated projects can be extended by half a month. If the procuratorate deems it necessary to make supplementary investigation after examination, it may return it to the public security organ for supplementary investigation or conduct investigation on its own. Supplementary investigation shall be completed within one month, and supplementary investigation shall be limited to two times. After the supplementary investigation, the procuratorate recalculated the time limit for examination and prosecution. After the examination, the Public Prosecution Section of the Procuratorate will write a public prosecution and file a public prosecution with the corresponding court. That is, it usually takes one month to one and a half months, and the longest will reach five months. Finally, go to court. The trial is based on the system of second instance and final adjudication, and the first instance shall be conducted within one month after the court accepts and pronounces a verdict, and shall not exceed one and a half months at the latest. If it's a case in a remote area
Major criminal groups and fugitives can be extended for another month. If the defendant or a party to an incidental civil action refuses to accept the judgment of first instance, he may appeal; If the procuratorate believes that the judgment of the first instance is indeed wrong, it can also lodge a protest with the higher court, and the case will enter the second instance. The trial time limit of the second trial is the same as that of the first trial, which is also one month, not more than one and a half months. If it's a case in a remote area,
Major criminal groups and fugitives can be extended for another month. That is to say: if there is no appeal or protest, it usually takes one month to one and a half months, and the longest is two and a half months. If there is a second trial, it usually takes two to three months, and the longest is five months. If the court considers that the evidence is insufficient and returns it to the procuratorate, the time will be extended. To sum up, a criminal case will be over in five to six months if it is not complicated and the case is simple. If it is more complicated, the longest probation period is about two years. In practice, the phenomenon of extended detention is very common. If this happens, it is necessary to hire a lawyer to appeal and apply for bail pending trial in time to safeguard the legitimate rights of the criminal suspect (defendant). After the court pronounced the sentence, the time spent in the detention center was deducted from the sentence period. If the sentence is less than one year, the remaining sentence will be served in the detention center, and the sentence will generally not be reduced in the detention center. If it is more than one year, it will be sent to different prisons after a period of time according to the length of the remaining sentence. Those who serve their sentences in prison and meet the conditions of commutation, parole and medical parole may apply for commutation, parole and medical parole.
Economic fraud, writing a letter of understanding, can you still sue afterwards?
If the amount of fraud is large and suspected of fraud, criminal responsibility shall be investigated. If the victim's letter of understanding is obtained, he can be given a lighter punishment. The procuratorate suspected of committing a crime brings a public prosecution to the court for trial.
How to write the indictment for cheating money on the grounds of looking for a job?
Briefly state the reasons and claims. Fraud can be handled by the police.