"It was established after going to the Industrial and Commercial Bureau to verify the name. Zuo Feihu replied quietly.

"Verification of the name is only the first step, it does not mean that the company is allowed to be established, how to get the industrial and commercial license?" Yuan Dan continued to ask.

"I think that the name verification is passed, so the business license is printed. Zuo Feihu said.

"Those stamps were engraved by yourself, right?"

"Yes, a lot of people asked me to engrave seals at that time, and I don't think it's any surprise. Zuo Feihu said.

"Haven't you read the regulations?"

"I'm a farmer and don't know that much. ”

When verifying his identity, Zuo Feihu also claimed to be a doctor, and now he said that he was a farmer, and he could say whatever was beneficial to him anyway. Not knowing the law does not mean that you can break the law, such an argument is invalid, not to mention, he is not completely ignorant, otherwise, the forged business license will not reach the level of being fake and true.

"Defendant, you forged your business license as a first step in the fraud, and you cannot deny that. Yuan Dan said.

"The establishment of a real estate development company requires a large amount of registered capital, I just changed the way, and Feihu Real Estate will definitely be officially established. Zuo Feihu is still quibbling.

"Defendant, why didn't you explain the real purpose when you contracted the fish pond in Qianqian Village?" asked Yuan Dan.

"Is it necessary to explain? After paying the contract fee, who can control what I want to do?" Zuo Feihu actually asked rhetorically.

"The use of state-owned land must be explained in advance and cannot be changed without authorization. "Yuan Dan is colorful.

"You should ask the village chief this question, he didn't explain it clearly, he didn't tell me, he just wanted to collect money. Zuo Feihu began to shirk responsibility again.

The village director is indeed responsible, and some excavators suddenly came to the village and dug the fish pond 20 meters deep, so it should be stopped in time, and reported to the relevant departments to restore the original topography.

In the dossier, the village chief's explanation for this was that he had called Zuo Feihu, and Zuo Feihu said that he would dig a super fish pond and promised to compensate the village more.

Later, the village chief was dismissed from his post and could not face this shameful pit and moved out of Qianqian Village.

It is also because of this big pit that Qianqian Village should have been merged into Dong'an City a long time ago, but the regional planning has been repeatedly shelved.

"Defendant, how did you get in touch with Dacheng Investment?" asked Yuan Dan.

"Call, fax. Zuo Feihu opened his mouth and came.

"What's the content of the fax?"

"The project plan of the Advance Building, as well as the planning and design drawings. ”

"Planning and design need to be approved, and you forged the design drawings, right?" asked Yuan Dan.

"I didn't understand any of this, I just wanted to build a landmark building, and the blueprints were found online with slight changes. Zuo Feihu said.

"Do you know what the blueprints are?"

"I didn't look closely, but it felt pretty good, just like a painting. Zuo Feihu was still a little proud.

"It's the Twin Towers. ”

In the auditorium, there was immediately a sigh, the Twin Towers are world-famous, and almost everyone knows about it. I don't know if Zuo Feihu is lucky, or if the investor's IQ is problematic, it's too easy to deceive.

Zuo Feihu even smiled, with a look of pride, in terms of cheating, he has reached enough heights, and his fame is loud, and he is talked about by many people after dinner.

"Defendant, how many times have you been in contact with Cen Fang, the manager of Dacheng Investment's investment department?" asked Yuan Dan.

"Three times. Zuo Feihu said.

"Have you ever been to see the fish pond pit in Qianqian Village?"

"Of course I did, but he drove me there. Zuo Feihu said.

"He didn't question that?"

"No, he said that the place is very good and that in the future it is possible to build an economic zone nearby. ”

"When did you receive the 180 million invested by Dacheng?" asked Yuan Dan again.

"April 1st, April Fool's Day!" Zuo Feihu said like a joke.

"When was the agreement signed?"

"That afternoon. ”

"Are you familiar with Dingfeng Trading?" said Yuan Dan.

"I don't know, it was introduced by Cen Fang, saying that they would invest 100 million. ”

"If you didn't receive the money, why did you sign the agreement?" asked Yuan Dan.

"As I said just now, my secretary Ding Feng said that when she saw the money, she could get it after signing it. Zuo Feihu said.

"Did you get the money?" Yuan Dan asked again.

Zuo Feihu sighed softly, feeling that this inspector was very abrasive, about this 100 million, he kept asking repeatedly, but he still replied: "Of course I didn't receive it, otherwise, the project can be carried out." ”

Although the prosecution has basically ascertained that the 100 million yuan invested by Dingfeng Trade has not reached Zuo Feihu's hands, at the time of the prosecution, it is still necessary to conduct a detailed investigation, and finally the court will decide whether the investment of 100 million yuan is established.

"Defendant Zuo Feihu, how many times did you withdraw the money from the account?" asked Yuan Dan.

"Three times in three days. ”

"Does the bank question this?"

"Of course I don't agree, I have the company procedures and need to pay for the project. Zuo Feihu explained.

The bank's lax review and lack of vigilance against the flow of huge amounts of money are also one of the reasons for the loss of this money abroad.

"You exchanged all this money for dollars, did the bank raise any questions?" Yuan Dan continued.

"I was hesitant at first, but I promised that I would buy their gold wealth management products and buy them at the opening of the market on Monday morning, and it was done! Zuo Feihu didn't hide this, at that time, he didn't expect it to go so smoothly, this was a huge amount of money after all.

"How many dollars?" asked Yuan Dan.

"About twenty-five million. ”

"How did you bring such a large sum of money abroad?" asked Yuan Dan.

"That's when I remembered to ask?"

"Please answer the questions in accordance with the law!"

Zuo Feihu didn't speak for a long time, not wanting to answer this question, Yuan Dan urged: "Defendant, answer this question, your confession has already explained. ”

"Well, our family of three, with six large suitcases and some clothes stuffed outside, first followed the tour group to the eastern country by boat, stopped for a while, and then signed up for another tour group and flew to Malu. After Zuo Feihu finished speaking, he added, "Unexpectedly, I was detained by Malu, in fact, I miss my hometown very much, and there is the unfinished Forward Building." ”

There was a sigh from the seat, Zuo Feihu said lightly, in fact, to transport such a sum of cash, it is impossible to do anything if there is a problem in any link.

"Presiding Judge, the prosecutor's questioning is over. Yuan Dan said.

"Does the defender have any questions to ask the defendant?" Fang Chaoyang looked at Qu He's side, since the trial began, she has been very quiet, and has not raised any protests against the prosecution's questions.

"There's a problem!" Qu He hurriedly raised his hand.

"Okay, now the defender can ask questions of the accused. Fang Chaoyang said.