If you buy fake goods online, you will buy 100 million more!

Chapter 295 I Reported the President of Dragon City Bank's Huge Assets with Unknown Sources!
"What? The investigation team of the Banking Regulatory Bureau has forcibly started the investigation?"

"You trash! You didn't hold on for half an hour! Trash!"

Fan Haitian cursed angrily, then hung up the phone angrily, and sat on the ground panting heavily.

Meng Yu was sitting on the bed, also in a state of disarray, searching for something online with his mobile phone in his hand.

"How many years will I be sentenced for misappropriating 3000 million public funds?"

"What will happen if you embezzle public funds and don't return them?"

"Will others be punished for misappropriating public funds to others?"

"..."

The more I investigate, the more shocked.

It turns out that the crime of embezzlement of public funds has such a heavy sentence!

With the amount of 3000 million, at least ten years of fixed-term imprisonment are required, and it may even exceed 20 years!

And some answers also show that if the public funds are embezzled for others to use, the user may also commit a crime!
In other words, Meng Yu is likely to be sentenced for this.

The key is whether he knows that the 3000 million is embezzled public funds.

If you know that it is public funds and allow others to embezzle or accept the money, you are naturally guilty.

But if there is no evidence to prove that the user knows that the money is public money when using the money, then this is just an ordinary private lending incident.

I just borrowed money from my brother-in-law, who knew he would embezzle public funds?
This is of course not a crime.

After seeing this, Meng Yu hurriedly said to Fan Haitian: "Brother-in-law, if you are arrested and interrogated by the police, you must not sell me! You just say...just say that I am just talking to you Borrowing money, you embezzle public funds because you can't afford so much money, anyway, don't say I know about it!"

Hearing this, Fan Haitian looked at him in disbelief: "What did you say? Do you still have a fucking conscience? At this point, you don't want to return the money quickly, and you only care about yourself?"

"I just don't want to go to jail what's wrong with me!"

Meng Yu stiffened his neck and shouted outrightly.

But under Fan Haitian's gaze, he still lowered his head a little guilty.

"Meng Yu, let me tell you, it's best to put away your little thoughts."

"I don't care what method you use, in short, you must return the money to me within today."

"Don't forget, you not only know that it is public money, but you also asked me to embezzle it. If something happens, your punishment will not be lighter than mine!"

Fan Haitian stared at Meng Yu, gritted his teeth and said.

The latter panicked and shouted loudly: "When did I ask you to embezzle public funds! Don't bite people! Besides, you have no evidence, and the police won't just believe your nonsense!"

"Who said I have no evidence? Don't you know that I have always had the habit of recording calls?" Fan Haitian sneered.

"Gudu!"

Meng Yu swallowed hard, then begged with a mournful face.

"Brother-in-law, no, there's no need for this?"

"We are a family. For my sister's sake, you can't drag me into the water, can you?"

"Brother-in-law..."

The voices were shaking.

"I drag you into the water?"

Fan Haitian stared, his expression wishing he could eat Meng Yu alive.

"If it weren't for your lack of capital turnover in business, I would embezzle public funds?"

"And your sister is also a fucking idiot. If she hadn't been crying and making noise, I wouldn't have taken the risk."

"You still have the face to say such things to me!"

Fan Haitian grabbed Meng Yu's collar, gritted his teeth, and said, "Meng Yu, let me tell you, if you don't want to go to jail, you fucking best return the money to me right away! Otherwise, we'll be inmates together!" "

After speaking, he pushed Meng Yu hard and fell on the bed.

"...Okay, I, I will definitely find a way."

Meng Yu was panting heavily, his eyes were filled with panic.

He quickly found his cell phone and started calling.

"Contact me as soon as you get the money!"

Fan Haitian left without saying a word.

The investigation team of the Banking Regulatory Bureau has already started the investigation, which means that the matter cannot be hidden.

After all, misappropriation of public funds is not such a clever and secretive crime. As long as someone checks it, it will definitely be sure.

Fan Haitian was sitting in his Mercedes-Benz, with the seat reclined and lying on it, his brows were tightly locked and his eyes closed in thought.

After all, he is the president of the bank, so he can still calm down when encountering troubles.

After thinking for a while, Fan Haitian opened his eyes suddenly, sat up "thumping", looked through the phone's address book, found the number with the note "Old Legal Affairs Zhao" and dialed it.

"Hey Lao Zhao, it's me, I have something I want to consult with you..."

After half an hour.

In a coffee shop.

"President, what happened to come to me in such a hurry?" Zhao Kai rushed over, greeted Fan Haitian, and sat down opposite.

He looked around forty, with a scruffy back hair, gold-rimmed glasses, a suit and leather shoes, and the attire of a social elite. He was Zhao Kai from the Legal Department of Longcheng Bank.

Fan Haitian was not in the mood to greet him, and got straight to the point: "I embezzled 3000 million from the bank, and the investigation team of the China Banking Regulatory Bureau is already investigating, and the matter is estimated to be revealed soon. Lao Zhao, you have to analyze it for me, Zhizhi trick."

3000 million!
Hearing this exaggerated number, Zhao Kai's pupils shrank suddenly, and a look of surprise appeared on his face.

After pondering for a moment, he slowly opened his mouth: "Article 380 of the Criminal Law stipulates that state functionaries who take advantage of their positions to embezzle public funds for personal use to carry out illegal activities, or embezzle a relatively large amount of public funds for profit-making activities, or embezzle a large amount of public funds If it is relatively large and has not been returned for more than three months, it shall be convicted of misappropriating public funds and shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention;”

"If the circumstances are serious, they shall be sentenced to fixed-term imprisonment of not less than five years;"

"Whoever misappropriates a huge amount of public funds and fails to return it shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment."

"President, may I ask what you used for embezzling public funds?"

Fan Haitian was full of annoyance: "Lend it to my brother-in-law for business..."

"..."

The corner of Zhao Kai's mouth twitched, 3000 million is still public funds, so he borrowed it as he said.

"In your case, it is misappropriation of public funds for profit-making activities."

"Article 16 of the Interpretation of the Supreme Court on Several Issues Concerning the Application of Laws in Handling Criminal Cases of Corruption and Bribery promulgated in 5 stipulates that misappropriating public funds for personal use and conducting profit-making activities, and the amount is more than [-] yuan, should be deemed as misappropriation of public funds." The 'larger amount' of the crime."

"If the amount is more than 500 million yuan, it is a 'huge amount'."

"You embezzled 3000 million, this amount may even be sentenced to life imprisonment!"

"what!?"

Fan Haitian was shocked, and his face instantly turned pale.

He knew he would be in trouble, but he didn't expect it to be so big.

Quickly asked: "Is there any way to reduce the sentence?"

"The most effective way is to return the embezzled public funds as soon as possible," Zhao Kai said.

All economic crimes are basically related to the amount involved, such as fraud, bribery, corruption, etc. The larger the amount, the heavier the penalty.

The most effective way to reduce the sentence is to proactively return stolen goods and compensation.

The same goes for embezzlement.

Return and non-return are two completely different concepts when sentencing.

Fan Haitian quickly asked: "Then if I pay back all the money, how many years will I be sentenced to?"

Zhao Kai thought for a while and said, "It's hard to say, it depends on whether there are other circumstances, and the defense in court..."

"You just say the best result, it's okay, don't worry."

"...The best result should not be less than 15 years."

After hearing Zhao Kai's answer, Fan Haitian's heart sank completely.

If you don't pay back the money, you will be sentenced to life imprisonment.

Pay back the money, more than 15 years.

Oh shit!

Only fools pay back!
An idea popped up in Fan Haitian's mind instantly.

Transfer assets and abscond with money!
Fan Haitian can definitely be called a rich man. Even if the car and house are not counted, the money alone is more than ten million. With this money, he can live well in any country.

If you add the misappropriated 3000 million...

The second half of my life will definitely be better than a living god!

Of course, the premise is that you can escape the country.

Now that the investigation team of the Banking Regulatory Bureau has not found anything, it is the best time to abscond.

Thinking of this, Fan Haitian thanked Zhao Kai and hurried back home.

Go straight to the study.

Open the sofa bed, and it is full of bright red bills!
This is Fan Haitian's reward for years of hard work, sticking to his post, leaving early and returning late, and painstakingly.

As a bank president, it is not easy to earn some money.

Don't talk about anything else, just talk about the bank's lending business.

If your business needs a bank loan, a few million is not too little, and tens of millions is not too much.

With such a large number, whether the loan application can be approved is a problem, how long it will take to get the loan is a problem, and whether the interest rate can be reduced by a few points is another problem.

If you want to solve these problems, you have to ask the president to express it?
Fan Haitian said that he is an ordinary person, he regards money as true love, and he will not refuse anyone who comes.

However, he has his own unique views on collecting money.

Fan Haitian felt that online accounts could not stand up to investigation, even if they were opened abroad or had unregistered accounts, as long as they were targeted, there was nothing to hide.

In contrast, it is much safer to accept cash.

Back to basics and simplicity.

Now that Fan Haitian decided to run away, he naturally had to come back and bring all the money with him.

With money, the road ahead will be easy.

ten minutes later.

Fan Haitian pulled a black suitcase and carried a heavy handbag, stood at the door, took a last look at his home, opened the door and was about to leave.

As soon as the door opened, he froze.

Because there were... four uniformed policemen standing at the door!
"President Fan, where are you going in such a hurry?"

Lao Lin glanced at the suitcase and handbag, narrowed his eyes slightly, and asked lightly.

"You are?"

Fan Haitian's heart skipped a beat, but he still pretended to be calm.

"I'm Lin Guoan, a policeman from the Changhe Street Police Station. This is my ID."

Lao Lin showed his ID and said with a serious expression: "Fan Haitian, we have received reports from the masses that we suspect that the source of your huge assets is unknown. Please come back with us for investigation!"

"What huge assets are from unknown sources! Do you have any evidence?"

"I'm the president of Longcheng Bank, and now I'm going to another place to attend a very important event, please get out of the way!"

Fan Haitian stared, his attitude was quite tough.

But in fact, he was already panicking in his heart, and cold sweat broke out on his forehead.

Lao Lin said loudly: "No matter what your identity is, if you are involved in a crime now, you must cooperate with our investigation!"

"You are from Changhe Subdistrict Police Station, right? Wait a moment, I'll make a call."

Fan Haitian took a deep breath, threw the handbag on the ground and took out his cell phone.

Lao Lin glanced at him, and said calmly, "I advise you not to call, because whoever you call will be harmed."

"you……"

Fan Haitian wanted to say something else.

At this moment, Xiao Chen suddenly pointed to the bag on the ground: "Master, it seems to be money in the bag!"

Fan Haitian's complexion changed drastically, and he immediately wanted to cover it up.

But it's too late.

After Xiao Chen finished speaking, he immediately started.

"Whoa!"

As soon as the zipper was unzipped, a bag full of bright red bills was revealed.

Xiao Chen couldn't help swallowing.

This is the first time he has seen so much money in reality, the visual impact is too strong!

"Hehe, Fan Haitian, didn't you yell just now that there is no evidence?" Lao Lin kicked the bag on the ground, "Now there is."

"Well, what's the problem with this? Which law stipulates that you can't keep millions of cash at home? I like to sleep with money, can't I!" Fan Haitian gritted his teeth and argued.

"It's okay for you to keep cash at home. It's your freedom if you like to sleep with money, but if you can't explain the source of these huge properties, you will be in trouble."

As he spoke, Lao Lin glanced at the suitcase next to him.

This suitcase looks heavy and heavy, obviously it doesn't look like it contains clothes and daily necessities, could it be...

Thinking of this, Lao Lin stepped forward and stretched out his hand, making a gesture to touch it.

Fan Haitian immediately became nervous, and instinctively pulled the suitcase to the back.

Seeing his reaction, Lao Lin knew it.

This box is mostly cash.

A big bag and a box, I'm afraid there must be more than 1000 million?

The annual salary of the bank president is only a few hundred thousand, so there is obviously no way to explain such a large amount of money.

"President Fan, you are a handsome person anyway, please cooperate a little bit, if you wear this for you, your face will not look good."

Lao Lin patted the silver bracelet on his waist.

Fan Haitian's shoulders slumped, completely desperate.

"I'll go with you, but can you tell me who reported me?"

Lao Lin said lightly: "Sorry, we have to protect the whistleblower and not reveal his identity information, let's go."

……

a few hours ago.

"Luo Dazhuang, I just received feedback from the Banking Regulatory Bureau. They seem to suspect that the president of Longcheng Bank has embezzled public funds. They have sent an investigation team to the bank to investigate, and the results are expected to come out soon!" Jiang Bai said with a smile on his face. Said.

He reported it last Friday. Only three days later, including two days off, the Banking Regulatory Bureau had a preliminary investigation direction.

The response speed and efficiency are too fast.

But after Luo Dazhang heard this, he frowned, his face looked a little dignified, and said in a deep voice: "The crime of embezzling public funds... If you are convicted of such a large amount, you will be sentenced to at least ten years in prison. In addition, you may also investigate Economic crimes like embezzlement may be ruined for life."

"Isn't that good? For a person like this who eats vegetarian food and fills his own pockets, it's not wrong to be in jail at all." Jiang Bai said with a sneer.

"I mean, facing such a severe sentence, the president is likely to abscond with the money!"

Hearing Luo Dazhuang's words, Jiang Bai's expression changed suddenly.

Yup!

If it were him, he would still find a way to escape knowing that he might face more than ten years in prison.

What's more, Fan Haitian has a huge sum of money, how could he be willing to go to jail!

The Banking Regulatory Bureau does have supervisory authority over banks, but it is not the police after all and has no law enforcement power.

Even if it is really determined that Fan Haitian has committed a crime of embezzlement of public funds, no compulsory measures can be taken against him.

By the time the police arrived, the people had already disappeared.

"Then what should we do?" Jiang Bai asked quickly.

"Call the police! Report the bank president's huge property of unknown origin!"

Luo Dazhang spoke calmly, with the aura of planning a strategy and decisively winning thousands of miles away.

The crime of ignoring the source of huge amounts of property refers to the behavior of state functionaries whose property and expenditure obviously exceed their legal income, the difference is huge, and the source cannot be explained.

To put it simply, your deposits, garages, daily consumption, etc. show that your property far exceeds your income level, and you have no way to explain how the money came from, so you may be involved in this crime.

The subject of this crime is "state staff", including staff of public institutions.

Banks are obviously public institutions.

The sentencing of the crime of unknown source of huge amount of property is also linked to the amount. The difference between the huge amount of property and the legal income is regarded as illegal income and shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention;
If the difference is particularly huge, the sentence shall be between five and ten years of fixed-term imprisonment.

The difference in property shall be recovered.

After hearing Luo Dazhuang's explanation, Jiang Bai nodded thoughtfully, then frowned and said, "But we don't have any evidence."

Luo Dazhang smiled and said: "We are just enthusiastic people. We accidentally discovered that the bank president may have a huge amount of property that does not match his income, so we just reported it. The police will investigate and collect evidence, and will take measures against him. This will at least ensure that He couldn't escape."

"That's right, I'm just calling the police, there's no need to prepare evidence." Jiang Bai suddenly realized.

"I see, you are just used to bringing evidence when you call the police. If everyone who calls the police learns from you, the police will have to lay off staff."

Luo Dazhang joked.

Jiang Bai chuckled, then stopped delaying and called the police on the spot.

"Hi, I want to call the police! I report the huge wealth of the president of Longcheng Bank with my real name, and the source of the property is unknown..."

This phone call directly blocked Fan Haitian's way of absconding with the money!
(End of this chapter)