Time flies in the world of film and television

Chapter 648: Lian Chuang case opens (2)

In the solemn atmosphere of the courtroom, the presiding judge's gestures were unhurried and everything was proceeding in an orderly manner.

After Li Yi took his seat, the presiding judge continued: "The witnesses have appeared in court. Does the plaintiff have any questions? If not, please present the evidence."

Han Tao nodded, and at the presiding judge's signal, he continued: "Presiding judge, this evidence involves many companies and individuals, and they have nothing to do with this case, so I want to let the witness look at the materials alone."

After that, Han Tao provided a complete version of the evidence to the trial court. After reading the materials, the presiding judge and the trial team exchanged opinions and then agreed:
"The plaintiff can present evidence and question witnesses."

After Han Tao received the approval, he directly asked: "Excuse me, witness, do you have any impression of the content of the information in front of you?"

Looking at this top-secret information for them, Li Yi felt a little flustered, but he still answered bravely: "No!"

Han Tao looked at him and continued: "These funds are from multiple project accounts under the Lianchuang Group, and they are collectively transferred to the accounts of the shell company you own. Why do you, a legal person, say you have no memory?"

Li Yi looked at Han Tao bravely and said, "It's been too long, I forgot!"

Han Tao sneered in his heart, and took out another piece of evidence and said: "Then you have no impression of these? These are all financial transactions related to Lian Chuang. May I ask the witness, do you know all the projects in this document? Don’t you remember?”

"I really forgot, I don't have a very good memory."

Seeing Li Yi acting rogue, Han Tao pressed forward: "Have you forgotten or don't know? These accounts are all stamped with official seals. Do you really have no impression as a boss?

In this case, let me change the question. Are the three offshore companies in this document registered by you? "

"Yes."

"Did the US$310 million transferred to Chen Wenguang be transferred to TW Holdings through these three companies, and then transferred to Chen Wenguang through TW Holdings?"

Hearing this question, Li Yi nodded with sweat on his head: "Yes!"

Han Tao continued to ask: "Has half of the capital flow of these three companies been transferred in by Lianchuang Group?"

"…………"

This question almost made Li Yi subconsciously answer yes, but he still reacted the moment he blurted it out, so he kept silent.

A discerning person would know there was a problem at a glance, so the presiding judge said righteously: "Please ask the witness to answer the question."

"I do not know."

"As the legal person of these companies, how could you not know?"

Under repeated questioning by the presiding judge, Li Yi said with difficulty: "I really don't know. I am a legal person, but I rarely interfere with the company's financial issues."

Seeing that he had fallen into the trap again, Han Tao smiled slightly and asked: "You, the boss, don't need to know about the transfer of large amounts of money into the account. In other words, you are just a puppet in name, right?"

Seeing that the situation was not good, Huang Yaoqing hurriedly stood up and said urgently: "Objection, presiding judge, the other party's lawyer has made leading questions."

Huang Yaoqing was really unprepared for the evidence Han Taoxin provided, and the Lianchuang Group had not told him about these matters. After all, there were too many people and companies involved, and many people within the system, so this was a hidden part.

The presiding judge agreed with Huang Yaoqing's objection, so he looked at Han Tao and reminded: "Plaintiff's lawyer, please pay attention to your wording!"

"Okay, presiding judge." Han Tao nodded, turned to Li Yi and continued:
"Then let me ask another question. I would like to ask the witness whether your signature is required for the entry of funds into the accounts of these three companies, as well as the entry of large amounts of funds from other companies."

Li Yi thought for a long time and replied hesitantly: "Yes!"

"Then why did you just say that you have no memory? These are all large financial transactions related to Lian Chuang. I would like to ask the witness, are you sure you don't remember them?"

"I really forgot, as I just said, I don't have a very good memory."

After the second round of questioning, Han Tao no longer paid attention to Li Yi, but turned to the presiding judge and said: "President, I have finished asking my questions." After hearing this, the presiding judge looked at Huang Yaoqing and asked: "The defendant's attorney, Do you have anything else to ask?"

"no!"

Huang Yaoqing shook his head. He and Li Yi were now hostile parties, so he did not dare to help in the slightest, otherwise it would arouse the suspicion of the presiding judge and the trial team. This would be equivalent to overturning his previous statement that Li Yi and Lian Chuang had no relationship. .

Seeing that the defendant had no problem, the presiding judge looked at Han Tao again and said: "The plaintiff makes his final statement!"

Han Tao stood up and said: "Okay, presiding judge, according to the evidence we provided, Lianchuang Group is the mastermind behind this. It uses shell companies and overseas offshore companies to illegally raise funds and launder money, deceive and defraud investors, and use illegal and invalid contracts. .

This also caused one of our parties to suffer mental injury, and his appeal was fruitless and he fell from the building and died. Therefore, our total 120 plaintiffs requested Lianchuang Group to return the principal and compensate for the corresponding property losses, mental losses, corresponding interest and Litigation costs. "

The presiding judge exchanged opinions with the jury again, then looked at Han Tao with a meaningful look in his eyes, raised the judgment hammer and said:

"Since the evidence provided by the plaintiff involves other cases, the verdict will be announced at a later date and the court will be closed."

"boom……"

As the judgment hammer fell, the hearts of Huang Yaoqing, Li Yi and others also trembled, and their faces showed even more sorrow.

Under normal circumstances, choosing a date to pronounce the verdict means that the matter is serious, so after the trial, the court members will discuss and determine the final verdict based on the applicable legal provisions, and then arrange another schedule to pronounce the verdict.

Regardless of what others thought, Han Tao walked out of the court with a smile. Chen Ran was also happy. Although the verdict was not pronounced on the spot, anyone with a discerning eye knew that Han Tao won.

Moreover, the evidence provided by Han Tao was not as simple as winning this case. Li Yi's problem was no longer mentioned. Next, it was the prosecutor's headache. This case involved many problems from point to point.

Of course, in the next period of time, Mingtang Law Firm will also be busy. In addition to the illegal fund-raising and money laundering case involving the Lianchuang Group, there is also the Chen Wenguang innocence defense case, etc., and Han Tao’s final evidence involves many big fish. .

But there is no need to worry. In the next case, Han Tao and Mingtang are just auxiliaries. The main force is the Public Security Bureau, the Procuratorate, the Discipline Inspection Commission and other departments, so this case will not be concluded in three to five months.

After leaving the court, Han Tao got into his Pullman, took out a mobile phone, installed a new non-real-name calling card, and then made a call.

"It's me. Everything is ready here. You can already take action over there."

Hearing this, a hearty voice came from the phone: "Bureau Qin is right, your kid is not as real as he seems. This is a typical case of just killing and not burying!"

Han Tao smiled and said: "The difference between these words is that you, the chief of staff, need to improve your awareness!

I am clearly called to eliminate harm for the people. As a young man with ideals, morality, culture, and discipline, this is my duty. "

The person on the other side of the phone smiled slightly and said angrily: "Get out of here, stop being on the line with my boss, I don't know you yet."

"Hahaha, actually this matter is over. The biggest beneficiary is the national finance. Of course, you, the director of the Investigation Division, are also one of the biggest beneficiaries. Don't forget to treat me to a drink after you get promoted."

"Don't worry, your wine is indispensable, but don't blame me for not reminding you. There are some things where you just have to do your best. They are in too deep and it is not easy to get out.

At any time, everything must be done first to protect yourself. If you can't protect yourself, how can you protect others! "

"I know, I know it well, thank you brother-in-law for reminding me, I will be careful!"

"Stop being so talkative. It's no good for you to call me brother-in-law every time. I have another case involving Hong Kong City, the Magic City, the Capital City and many other areas. I need to keep an eye on it personally. Hang up first!"

"Okay, if I can help, you're welcome. We've got a solid footing here in the Magic City!"

"I know, I'll be polite if you need it, hang up!"

.....................

(End of this chapter)