Qingben beauty

Chapter 265 Where Did So Much Money Come From?
It was very late when Attorney Xu called that night. He didn't give too much details, but asked me to meet the next day.

At noon the next day, the monkey and I arrived at the agreed place.

Lawyer Xu was talking on the phone. When he saw the two of us motioning for us to sit down, he still said to the phone: "This is not in compliance. My client and Chen Han have divorced a long time ago. Now Chen Han is biting me casually. You didn't do anything. If it is verified, the account will be frozen directly, which is against the regulations!"

I don't know what the other party said on the phone. Lawyer Xu pushed the menu to me while listening to it and motioned for me to order. After the other party finished speaking, he said, "Don't you find out after checking this kind of thing? Such an obvious framing, I will not I believe you can't see it? Yes, I want to talk about evidence, but is your evidence tenable?"

Lawyer Xu's voice stopped again, listening to the other party's words, he said after a long time: "I hope you can face up to this matter, I know that Mrs. Lin has a background behind her, but no matter how much background she has, she can't wrong people like this. Don't worry, I will provided relevant evidence.”

After hearing a few more words from the person on the phone, Lawyer Xu hung up the phone, let out a sigh of relief, and then showed a comforting smile on his face, and said to me: "Xiaoqing, don't be afraid, this matter It can be solved."

I smiled and didn't make a sound, but the monkey asked in a deep voice, "What's going on?"

"Do you know what happened to Chen Han?" Attorney Xu asked me.

I nodded and said, "It means that Mr. Zhang died on Ms. Deng's bed, and Haitian Trade's 500 million won't be recovered, right?"

"Yes." Lawyer Xu nodded and said, "Chen Han is a cruel person. He thought he couldn't get his father's money anyway, so he just teamed up with outsiders and directly cheated the company's money. But, the real major shareholder of Haitian Trading is Mrs. Lin, and Mr. Zhang died because of him, and the crime of intentional murder is still under investigation, but he cannot escape the crime of commercial fraud and corruption, and he has already been convicted."

Lawyer Xu's voice paused, his eyes swept from me to the monkey, and then to me again, and said: "Since you have been convicted, you will have to recover the stolen money. Mrs. Lin should have been prepared. When paying for the goods, a check was drawn, but it was a non-transferable specific check. Even if the other party endorsed it three times, Mrs. Lin found the other party's account, and then found out the flow of funds from that account for more than a month. The money ended up in private accounts, of which 500 million went to the accounts of people related to Chen Han."

I subconsciously glanced at Monkey, then turned to look at Lawyer Xu, waiting for him to continue.

"The rest of the money went to the account of the supplier and the overseas businessman, but although the flow of the money was found out, the overseas businessman has gone abroad, and the money has been remitted by other means. Although the supplier has been Control, but the news from Sichuan is that the supplier is actually heavily in debt, and he has already used the money to pay off the debt, and now the person is still in a state of negative equity, and the 500 million yuan is also in vain. "

Lawyer Xu picked up the teacup and took a sip of water, moistened his throat and continued: "If the two people's money can't be returned, it means that all the money fell on Chen Han. Mrs. Lin not only froze Chen Han through the court, but also Chen Han mother, and Chen Han's younger sister's accounts, and also froze the house under his name, but these are not enough for the 500 million."

"So, she froze Xiaoqing's account?" Monkey asked coldly.

"What the police told me was that it was Chen Han who said it himself. Chen Han probably thought that as long as he paid 500 million yuan, he could reduce his sentence, but some of his money should have been given to Ms. Deng. Expenditures, now the remaining is not enough to 500 million, and if the amount is not enough, the house will be paid, so he simply bites you, saying that you are also involved in it, and you also have the money, so you can’t move his house. It should be made up from you first."

Lawyer Xu tapped his fingers on the table, and said coldly: "He said this, there is some basis, because, in order to transfer money, in order not to attract attention, he opened several accounts to receive money. The 500 million not only belonged to his mother and his sister, but also had an account belonging to you, with 100 million, which was transferred to your account first, and then transferred to his own account."

"My account?" I was surprised, "How could he have my account?"

"Didn't you give it to him?" Lawyer Xu sat up straight with a whoosh.

I shook my head and said, "Of course not. I never gave him an account. Moreover, the account he knew was my salary card. It was canceled after I resigned. How could he have my account?"

A sneer flashed across Lawyer Xu's face, and he said, "I see, he made a fake account. Does he have a copy of your ID card?"

After thinking for a while, I said, "I don't remember if he was there, but the personnel department and the finance department will keep records."

"That's it, that's easy to handle. Go to the bank and check it out." Lawyer Xu said.

"Since Chen Han bites Xiaoqing so much, why didn't the police ask Xiaoqing to ask about the situation, but directly freeze the account?" Monkey asked beside him.

I also looked at Attorney Xu with doubts.

Lawyer Xu sneered and said, "This is the greatness of that Mrs. Lin. Although Chen Han said so, we are a country ruled by law, and it is impossible to convict you with Chen Han's words. You understand the situation, and when Mrs. Lin checked your account, she found your deposit balance through the People's Bank of China. She said that there is a large amount of unidentified cash in your account. It is very likely that what Chen Han said is true, but if you look for it first Investigation, I was afraid that you would transfer property, so I directly applied for property preservation, first frozen, and then I will ask you for questioning, but now that you have entrusted me, this question is not so easy to ask, don't worry, when the time comes I will go with you."

"A large amount of unknown cash?" I was a little puzzled: "Why did she say that? Does she have evidence that Chen Han transferred the money to me?"

Lawyer Xu shook his head and said, "She has no evidence. There are only two reasons for her submission. One is Chen Han's confession, which must be investigated. The other is that you are just a young orphan girl. If there is no trick, how can you so much money?"

"It's a crime to be rich." Monkey sneered.

"This matter is indeed unreasonable." Lawyer Xu sat up straight and said, "But Mrs. Lin is not an ordinary person, she has a background, and now she is a victim, she occupies a powerful position, so , Xiaoqing, there are a few things I want to clarify with you. Did you really earn the money? Through what channel? Because, the other party told me just now, they also found out that you had a sum of money not long ago. 200W cash credited."

(End of this chapter)