As a Lawyer, You Sent the Judge In?

Chapter 521 Three fatal questions: Where did these more than four billion go?

The case has been withdrawn. If you want to file charges again, you can only find new evidence.

 Find new evidence that the defendant maliciously advertised capital-guaranteed financial management on a third-party platform, but it was inconsistent with the actual financial management content.

To prove that Laihai Bank has the possibility of illegal fund-raising in this financial product, as well as its subjective intentionality.

  But this new evidence is difficult to find.

As for the court, although it has the nominal right to obtain this evidence, it is very difficult to find a third-party platform and ask the third-party platform to produce relevant evidence.

 Why do you say that?

 Because this case also involves the credibility of the third-party platform and the division of responsibilities of the third-party platform.

ˆThe third-party platform has the responsibility to verify and supervise whether the contents of the agreement are consistent with what is described in the label.

To allow a third party to produce evidence of Laihai Bank’s illegal behavior and violations is undoubtedly to allow the third-party platform to present its own evidence of guilt and its own certificate of responsibility.

 In this case, will the third party provide evidence of its own liability?

Certainly not!

 After leaving the court, Su Bai took Li Xuezhen to the Banking Regulatory Commission in Shangdu.

 So even if the court comes forward and requires the third party to produce corresponding evidence, the third party can refuse the court's request for many reasons.

 The evidence provided is very comprehensive and there are basically no problems.

"Let this matter be handled as it is. Don't discuss anything else. Just follow the process."

 According to the statement given by the China Banking Regulatory Commission, this case will receive a certain response within fifteen working days.

“There is nothing wrong with the person in charge, and the procedures are all in compliance. It can only be said that there were certain mistakes, and there was nothing intentional.”

At Lin Sheng’s home, Lin Sheng was talking on the phone with the leader of the Shangdu Banking Regulatory Commission.

The China Banking Regulatory Commission has the power to supervise finance, banks, and third-party platforms, and can also enforce corresponding investigations.

 Provided evidence to the China Banking Regulatory Commission that Laihai Bank violated regulations and laws on third-party platforms.

Then he will wait for fifteen working days to see what kind of specific response the China Banking Regulatory Commission will give.

.

 ….

the other side.

“Don’t look at tens of billions or trillions on the Internet. After reading too much, you have no idea about money. What is the equivalent of a deposit of more than 40 billion...”

 After all...if something goes wrong with this case, they will lose most of their life savings!

If Baijun Law Firm cannot handle this case, several other major law firms, although they are more famous, have also given answers that this case is difficult to handle.

As in the current situation, the defendants have revealed that the content of their capital-guaranteed financial management products is completely different from the logo, which has constituted a fraud on investors.

“I know it’s difficult for you, the China Banking Regulatory Commission, to do this, but you’ve also seen that in this process, coming to Hainan Bank is at best a violation of regulations. Isn’t it enough to impose penalties based on violations?”

To be honest, it's not that he doesn't believe in Su Bai's ability as a well-known lawyer.

 Jiang Wei and a group of investors are all in the office, hoping to get an accurate answer.

Lin Sheng stepped in, greeted the leaders of the Shangdu Banking Regulatory Commission, and prepared to terminate the in-depth investigation of the case.

Facing Lin Sheng’s arrangement, the voice on the other side was a little tactful, but he still expressed his position:

“But we have received reports on this matter, and there is substantial evidence. The issues involved are too big. According to our current investigation, this case involves tens of thousands or tens of thousands of people.”

 Jiang Wei was present at the court hearing during the first trial, so he had a relatively good understanding of the situation at that time.

"How about it?"

 The China Banking Regulatory Commission immediately started investigating the case after handling it, but was obstructed during its investigation.

 In the office.

“The deposits of more than 4 billion yuan are equivalent to emptying out the wealth of many families. This has already involved the property security of tens of thousands of people.”

"I don't want to embarrass you. I didn't say that you would not be allowed to take any non-punishment measures in this case. This matter can be disclosed and severe penalties can be imposed. Just don't investigate further. The punishment will come. Shanghai Bank’s illegal management of non-principal-guaranteed financial services should end here.”

 Because the case has been withdrawn, under this circumstance, they are still very worried about the final outcome of the case.

 “This matter is really not a small matter.”

“The amount involved has reached more than 4 billion!”

 Finally, after Lin Sheng’s further statement, he sighed and agreed that Lin Sheng would first give Laihai Bank a penalty in accordance with the normal financial penalty management regulations and not pursue other in-depth content for the time being.

.

 ….

 In Bai Jun Law Firm.

Now their hope is on Su Bai, hoping that Su Bai can find a way to get back their financial management, which is also their family's savings over the years.

 In response to this, you can file a complaint or report directly to the China Banking Regulatory Commission.

Su Bai took a long breath, now he just needs to wait for the results of the CBRC's investigation.

Facing the reminder from the other side, Lin Sheng continued: "I know this is not a small problem!"

"Although so much money may cause big problems, as a supervisor and manager, you also know that no matter what kind of financial management, as long as it is non-guaranteed, it is normal to suffer losses. At most, you will be given a relative It’s a relatively serious punishment.”

After all...the court is only the Shangdu Intermediate Court. In terms of the responsibility of the place of ownership, if the third-party platform is in Shangdu, the third-party platform can still give the court some face.

 The staff of the China Banking Regulatory Commission also investigated the source and content of the evidence, and after confirming that it was correct, the case was accepted.

Facing Lin Sheng’s repeated openings, the voice on the other side was obviously hesitant.

 “So what if this is not a small problem?”

 This is also the difficulty in finding evidence.

Because although the court does not have the power to enforce investigations, the Banking Regulatory Commission does.

 But the third-party platform is in Jiang Province, and your court has no jurisdiction over their territory, so why should they care about you?

Of course the most important point is that the court does not have the power to enforce the case, which makes things relatively troublesome.

 But it’s not impossible.…

But the issues involved in this case are relatively large, and they have a sympathetic relationship with their future lives, so they can't help but feel a little worried.

Jiang Wei looked up at Su Bai, his eyes full of worry:

“Lawyer Su, we have reported to the China Banking Regulatory Commission before, but there has been no response.”

“This time the court asked us to withdraw the lawsuit. If we can’t find any evidence... and the China Banking Regulatory Commission will not investigate this matter, will this matter just go away?”

Regarding Jiang Wei's worries, Su Bai said: "There is no need to worry about this issue."

“Because according to the law, it is obvious that the other party has deliberately raised funds.”

“Using investors’ mentality of capital preservation to conduct illegal fund-raising, and then depriving investors of their money.”

“To be serious, this situation can be regarded as a case of illegal fund-raising.”

“It is impossible for the China Banking Regulatory Commission to let this matter go unnoticed. It must give an explanation. You may not have found the right way to report it before, but this time there is substantial evidence.

 No matter what, this is within the jurisdiction of the China Banking Regulatory Commission, and an explanation will definitely be given within the time limit required by law. "

Su Bai didn’t know why he didn’t investigate the previous reports from Jiang Wei and others.

 But now that there is substantial evidence, the CBRC's failure to conduct an investigation in this case is completely an act of omission, and it will definitely be held accountable afterwards.

So no matter what, more than 4 billion in capital-guaranteed financial management is now in vain, and the China Banking Regulatory Commission will definitely give a corresponding result in the investigation of this matter.

Facing everyone’s concerns, Su Bai also gave corresponding legal explanations to appease everyone’s mood. After Jiang Wei and others left, Li Xuezhen said from the side:

“I have been learning about the specifics of similar cases in the past few days. As in the past, in such cases, the China Banking Regulatory Commission will investigate whether there is any trouble between the bank and the third-party platform.”

 “Divide responsibilities.”

“Then the incident will be reported to the law enforcement agencies, and the law enforcement agencies will jointly impose criminal penalties on the corresponding persons in charge.”

“Lawyer Su... This case involves more than 4 billion. How dare the person in charge of managing this financial management dare!”

Li Xuezhen couldn't help but be surprised by the boldness of some financial personnel.

But Su Bai was used to it.

In financial cases, most of the time there will be huge mistakes caused by temporary obsession or other behaviors, resulting in serious losses.

  However, it is indeed rare to see projects involving more than 4 billion.

“Let’s forget about this for now... At present, we don’t know much about the specific insider situation and can only wait for the investigation results of the China Banking Regulatory Commission.”

“Let’s wait until the CBRC’s investigation results come out before we talk about this.”

 In any case, Su Bai is still not very clear about the relevant inside story of this financial case.

 This type of case is the most complex, and we still have to wait for the investigation results of the relevant departments to come out before we can make other judgments.

Soon, Su Bai was waiting for the Banking Regulatory Commission’s investigation results on this matter.

During the phone call, the staff of the China Banking Regulatory Commission informed Su Bai that a specific investigation report would be notified by email.

Su Bai opened the email. He originally thought that the China Banking Regulatory Commission would give a detailed explanation of Laihai Bank's illegal activities.

Unexpectedly, the CBRC’s response was only to explain and punish Laihai Bank for non-principal-guaranteed financial losses.

  There is no explanation on whether Laihai Bank is involved in a fund-raising fraud.

 After seeing this email, Su Bai frowned.

 Let’s not talk about anything else...this case involves an amount of more than 4 billion!

The China Banking Regulatory Commission only issued such a light penalty report and fined Bank Laihai 2 million. Is this reasonable?

 It’s totally unreasonable!

Li Xuezhen had a serious face when she saw this email:

 “This is too bullying!”

“More than four billion yuan was emptied, causing so many families to lose all their savings, and only more than two million yuan was punished?”

 “Totally unreasonable!”

“Also! Why didn’t the China Banking Regulatory Commission investigate and explain the possible illegal fund-raising at Laihai Bank that we reported?”

“Lawyer Su... I remember that we seemed to have submitted the evidence quite comprehensively, right?”

“Is the Banking Regulatory Commission doing this on purpose?!”

 Obviously, it was intentional.

Su Bai took a deep breath. According to the current situation, it is very likely that the China Banking Regulatory Commission and Laihai Bank have a certain secret relationship.

 One is the initiator and the other is the supervisor. It can be said that if the two parties reach a secret relationship, it is equivalent to being an athlete on one side and a referee on the other.

 In this case, if you follow the normal procedure, there will basically be no response.

“Whether it is intentional or not, it is currently a little difficult to protect the client’s legal rights and interests through formal legal means.”

 “Xue Zhen...go and contact the media.”

 “This case must have a public explanation of the situation.”

Li Xuezhen also knew in her heart that if the opponent had a referee, then this matter would really not work through normal procedures.

 You can only use public opinion to influence, or let higher-level departments pay attention to this matter, so as to achieve a fair and just situation.

After hearing Su Bai's words, Li Xuezhen nodded repeatedly: "Okay, Lawyer Su, I'll do it right away."

After Li Xuezhen left the office, Su Bai also raised questions about the legal issues in this case through his personal short video account.

 After raising doubts, the popularity of the case gradually appeared on the Internet.

"What the hell? I'll go! I bought a capital-guaranteed financial management and lost all my money. Why is Laihai Bank so awesome and lost more than 4 billion?!"

"There...there is no illegal transaction in this. To be honest, I don't believe it at all! How can anyone lose all their principal when buying non-principal-guaranteed financial products? You can't lose so much when buying stocks!"

“I suspect that the bank lost the money, what about the supervision? Why didn’t the China Banking Regulatory Commission investigate this matter?!”

“Yes, why haven’t the relevant departments responded at all to this matter? Is this due to lack of supervision? Or is there some secret connection with the relevant banks?”

 “A clear explanation must be given!”

　　　….”

 Some people on the Internet gradually commented on the case and criticized the behavior of Laihai Bank and the regulatory authorities.

 About this case of Laihai Bank, the popularity is gradually increasing.

Seeing the rising popularity, Su Bai posted another video.

 The content of the video is to ask questions about Blue Ocean Bank, what the China Banking Regulatory Commission has done, and what happened in the process.

In the short video content, Su Bai faced the camera and said:

  【I have three questions】

　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　uga

I would like to ask Shangdu Laihai Bank why it labels non-capital-guaranteed financial management as capital-guaranteed financial management on a third-party platform to attract investors. Is there any intention to squander non-capital-guaranteed financial management on purpose? 】

  【Second question】

【Can Laihai Bank announce where the non-capital-guaranteed financial management investments are, and why investors lose their money? 】

  【Three Questions】

　　【The bank and the China Banking Regulatory Commission have conducted an investigation into the investor's investment of more than 4 billion yuan, what are the results of the investigation, can the specific ins and outs be made public, and can an accurate explanation be given! 】

I originally posted a short video on Su Bai, but I have contacted the media to release details about this case. This case has aroused a certain amount of popularity on the short video platform.

  More than 4 billion, no loss of capital, why banks lose money in capital-guaranteed financial management, these topics together simply make the traffic explode.

 Many people are discussing why this happens.

 After the video of Su Bai asking the question was released, this matter was pushed to a climax!

 It directly became a hot search on all major platforms!

Many people are waiting for Laihai Bank and the China Banking Regulatory Commission, which is responsible for supervision, to respond to the three questions raised by Su Bai.

 More than four billion.…

Where did these more than 4 billion go? !

 There should be a response to this!

.

 ….

 PS: Please give me a monthly ticket~

 (End of this chapter)