You became a lawyer and sent the judge in
Chapter 523: Catch, catch, catch them all!
Chapter 523: Catch, catch, catch them all!
While Lin Sheng was having a headache due to the joint investigation by the three departments, Xanadu's law enforcement department had received an order from the Department of Law Enforcement to conduct controlled investigations on relevant personnel.
And it's already in progress.
After hanging up the phone, Lin Sheng, who had not yet recovered, heard knocks on the door.
When I opened the door, I saw officers from Xanadu's law enforcement department, holding investigation and arrest warrants, headed by the leaders of Xanadu's law enforcement department.
It can be seen that the importance attached to this control investigation can be seen.
After Lin Sheng opened the door, the department leader said directly: "Sorry to bother you, I have some business to do now."
"According to our investigation, the suspect of illegal fund-raising fraud, Lin Feng, is here now. Please ask him to come out."
"We have a serious case involving illegal fund-raising fraud, and we need his cooperation in the investigation."
Lin Sheng frowned slightly when he heard about the suspects of illegal fund-raising fraud and the leaders of the law enforcement departments in front of him.
Now the leaders of the law enforcement department define Lin Feng as a suspect of illegal fund-raising fraud. Has this confirmed that Lin Feng’s behavior is a fund-raising fraud?
If it is really defined as a fund-raising fraud of more than 4 billion, the amount involved is very terrifying!
Lin Sheng wanted to ask something else, but the department leader saw it and interrupted him directly:
"We have also received an order from the Law Enforcement Department. Please don't embarrass us."
"The situation involved this time is very serious. We can only investigate and deal with it in accordance with regulations and laws. If it weren't for the order document directly issued by the Ministry of Law Enforcement, requiring the main suspect to be seriously investigated and dealt with, we would not have gone so fast here. program, and I am leading the team.”
"So this case must be handled fairly."
"Please let Lin Feng come out and don't make our work difficult."
Faced with this statement, Lin Sheng turned his head. He also knew that this case was directly investigated by the Law Enforcement Department and he could not interfere.
So he didn't say anything more and called Lin Feng out directly.
When Lin Feng saw the law enforcement officers and law enforcement leaders at the door of his home, he froze and looked at his father Lin Sheng.
Then he looked at the law enforcement officers at the door, his eyes full of confusion.
"dad.…"
"This...why are they coming to our house?"
Lin Sheng's expression was calm: "Why can you come here? Don't you know what you are doing?"
"Now your behavior has been defined as a suspect of illegal fund-raising fraud by the Department of Law Enforcement. They are investigating you in accordance with the order of the Department of Law Enforcement."
"Go ahead and cooperate with the work."
As soon as he heard that he was defined as a suspect in illegal fund-raising fraud, Lin Feng froze on the spot and just said: "Dad, didn't you already tell me..."
"Shut up!"
"It's your problem now. You should cooperate with the law enforcement officers and explain your problems honestly!"
"Don't say some random things. Can other things cover up the fact of your crime?"
"You don't know that the Ministry of Public Security has directly issued an order for your case, right?"
Lin Sheng immediately stopped Lin Feng's words and walked into the house without looking back.
When Lin Feng saw this, he didn't react for a moment and kept saying:
"Dad, what I did was not an illegal fund-raising fraud. I followed a formal investment process. I didn't expect to lose all the money!"
"dad.…"
"I really don't know why I lost so much. Really, dad, please help me, say a few words for me! Explain it to me!"
But no matter how loudly Lin Feng called Lin Sheng, Lin Sheng never looked back or said a word.
The current situation is that the law enforcement agencies only control the main person Lin Feng.
If he is not involved, then he can find a way to reduce Lin Feng's crime in the future, and he can also find a way to get Lin Feng out.
But if this issue involves him, affects him, or even causes him to be punished, then who will take advantage of Lin Feng?
Even he might not be able to find anyone to fish for it!
So in this situation, no matter what Lin Feng says, the most important thing now is to distance himself from the relationship.
The law enforcement officers did not continue to let Lin Feng scream hoarse at the door of his home.
Instead, he quickly took Lin Feng away.
Hearing Lin Feng's voice disappear at the door, Lin Changsheng sighed, but finally said nothing.
.
....
On the other side, in addition to Lin Feng being taken away for investigation, many people involved in Laihai Bank are also under investigation.
These include the middle-level and senior leaders of Laihai Bank who are responsible for this project, as well as the directly responsible chairman Yu Wandong.
After the law enforcement agencies took away a group of people for investigation, the official news took the initiative to explain the online public opinion and some hot topics.
It also proactively highlighted the control and investigation of relevant personnel involved to give ordinary people confidence and curb distrust of banks.
On the Internet, there was a burst of applause in the comment area for the official media to step down to clarify the facts and explain that the law enforcement agencies had controlled the relevant personnel.
"This is well done! Those who violate laws and disciplines should be arrested. It involves more than 4 billion and how many families are involved!"
“Support, support, strong support!”
"You're right. If these people are not arrested, where will the banks continue to do this in the future? Then where will our people's money go? They will divide it into three or seven parts. I firmly support this decision!"
"..."
After the official media ended, many short video bloggers and local official media commented on the matter, which can be regarded as informing the public of the final follow-up results.
In Bai Jun Law Firm, Li Xuezhen looked particularly happy after learning the follow-up result.
This case involves more than just the client’s guaranteed capital amount.
It also involves the stability of Bai Jun Law Firm’s Xanadu branch and Bai Jun Law Firm’s selection of the eight red circle firms.
Li Xuezhen turned her head: "Lawyer Su... Now the three major departments have jointly set up an investigation team to conduct a serious investigation into the matter of Laihai Bank."
"Although our case was withdrawn in the first instance, we will still win the case after the final investigation!"
"Lawyer Su!"
"We can already see victory in this case!"
Li Xuezhen said with excitement on her face.
Su Bai smiled and nodded: "Although the personnel involved in Laihai Bank have been punished, we have not yet completed the client's demands."
"Based on the current situation, the capital-guaranteed financial management of more than 4 billion yuan is very likely to be irretrievable now. So how to solve the problem of more than 4 billion yuan?"
"There has to be a solution."
"The client's request is to get back his guaranteed principal. We definitely need to make a detailed plan for this." "Jiang Wei and the others will be here soon, so be prepared."
"Oh, good Lawyer Su."
Soon, Jiang Wei and others arrived at the office. In the office, Jiang Wei looked slightly excited.
He also learned about the current affairs of Laihai Bank from the Internet. All the people involved were arrested, which was undoubtedly good news for the group of people who purchased Laihai Bank's financial products.
But what they care more about is that now that the person has been arrested, where has their money gone and whether it can be recovered.
This is their biggest concern.
Jiang Wei came here this time for this matter. After chatting, Jiang Wei took the initiative to ask about this matter:
"Lawyer Su... Now the chairman and relevant persons in charge of Laihai Bank have been controlled, but how come there is still no explanation for our money?"
"I read on the Internet that the money has been blown away, and it is very likely that it will not come back..."
"Lawyer Su... Our main entrustment request is to get our principal back. If we don't get the money back..."
When Jiang Wei was talking about this, others were also speaking:
"This matter is also due to our greed. For the high interest rate, we deposited all the money in one go. It was the money that my wife and I worked hard to save to buy a house."
"Originally, I planned to buy a house after the housing prices dropped in two years."
"But after five or six years of saving, I have saved more than 300,000, and now I don't have a penny left to invest in financial management."
"Lawyer Su...you are a well-known barrister. Can you help us think of a solution?"
"Lawyer Su, I am in the same situation. Can you help us think about it? Please lawyer Su."
"..."
In the office, there are basically people who have purchased Laihai Bank’s principal-guaranteed financial services.
Su Bai had already anticipated their situation.
"Your entrustment request itself is to get your principal back. I know this."
"Ignore the voices on the Internet for now, because there are certain discrepancies between what is said on the Internet. It is a fact that the bank's funds have exploded, and it is also a fact that the more than 4 billion yuan has disappeared."
"But this does not mean that your money will not be returned. It mainly depends on how you interpret the definition of the financial product you purchased."
"If the court believes that you purchased a financial product and the contents of the Laihai Agreement are invalid, no matter whether Laihai Bank has the money to compensate you or not, this incident is so big that there is a compensation limit of 500,000 for capital-guaranteed financial management."
"As long as the amount of compensation is within 500,000 yuan, the full amount will be compensated."
"Don't worry about this."
Most of the people who bought this financial product were ordinary people, and their deposits were less than 500,000 yuan.
Su Bai, who has a deposit of more than 500,000 yuan, also answered the question, because this time, Laihai Bank was in an obvious violation of laws and regulations.
There is a high probability that no matter how much the amount is, full compensation will be made.
More than four billion yuan is a lot, and it is also a lot for a bank's cash flow, but... the bank is struggling to come up with it.
Besides, even if the bank can't come up with it, the central bank will definitely give an explanation on this matter.
The most important thing now is the court's definition of this case.
Whether the content of the agreement with Laihai Bank is defined as an invalid clause.
Neither the Xanadu Intermediate Court nor the High Court could give a clear explanation of this case. There had been no similar cases before, so we wanted to get an accurate explanation.
That still requires a clear answer from the Supreme Court.
Previously, Su Bai had applied to the Supreme Court for guidance on the case.
A response will come soon.
After Su Bai described the matter to everyone in detail.
Originally, the compensation amount was more than 500,000 yuan, and I was still a little worried, but now I feel relaxed.
"Okay Lawyer Su, we believe in you. We will leave this case entirely to Lawyer Su. We believe that Lawyer Su can help us obtain legal justice!"
"Yes, yes, thank you so much, Lawyer Su. If the money doesn't belong to us and we don't get the money back, the family will definitely have a hard time in the future. Let's not talk about other things. How can ordinary people have so much spare money? Financial management?”
"Isn't it to have a guarantee for your future life?"
“Thank you so much, Lawyer Su!”
Someone bowed deeply to Su Bai, and then others bowed one after another to express their gratitude.
Looking at everyone, Su Bai sighed in his heart. If the money was not returned, it would indeed be a very troublesome and embarrassing matter for them.
After these people left, Li Xuezhen looked at Su Bai:
"Lawyer Su..."
"We have helped a lot of families this time..."
"I just asked a female victim, and she said that the money she spent on financial management was her son's work-related injury death compensation, and her son also left behind a child."
"She originally heard people say that the interest rates at Laihai Bank were high, and she hesitated for a long time before buying this financing."
"If the money is gone...then her grandson, let alone what the future will be like, the female victim may not be able to bear the psychological blow."
"Ok!"
Su Bai nodded. Most of the people buying financial management products in this case were ordinary people, because relatively more advanced people had insider channels to buy financial products such as stock funds.
Rather than pursue capital-guaranteed financial management.
If the more than four billion yuan cannot be recovered, it will be a very, very harmful thing to many families.
anyway.
So far, most of this case can be said to have been solved.
Now we just need to wait for the Supreme Court to agree with this case and the content agreement of Laihai Bank, and wait for the verdict.
So.…
Basically, you can confirm whether the principal of the client can be recovered!
The Supreme Court also knew that the public opinion of this case had reached a very high point, so after Su Bai submitted this issue to the Supreme Court.
The Supreme Court held a discussion on the specific issues of this case.
The main content of the discussion was in response to Su Bai's question, whether the non-principal-guaranteed financial management agreement of Laihai Bank in this case was an invalid clause.
Finally, after discussion, the Supreme Court determined that the content of Laihai Bank’s non-principal-guaranteed financial management agreement was illegal because it misled consumers, misled investors, and was illegal, and it was deemed invalid! .
....
PS: Please give me a monthly ticket~
(End of this chapter)
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