Chapter 534: The Case of Qian Kun (5)
The Second Division of the Qian Kun Case.
Cao Yun, who had a blue nose and swollen face, sat leisurely on the defense bench and listened to the Nine-Tails relive the situation in the previous court for everyone. The defense team won first and then lost, although forcing the prosecution to drop the charge against Qian Kun for duty-related crimes. But at the same time, he was also pushed to the precipice by the prosecution.
After the Nine-Tails finished speaking, Cao Yun stood up: "I'll save everyone's time as much as possible." ”
Sima Luo: "You confess your guilt, and everyone's time is saved." ”
"Huh. Cao Yun smiled: "Please ask your CA witness Lin Luo to appear in court." ”
Last time, Lin Luo adjourned the court after testifying, and the defense still had the right to question Lin Luo.
Lin fell to the witness stand and looked at Cao Yun: "Got into a fight with someone?"
Cao Yun said: "What kind of fight, is being beaten...... Prosecutor Zhuge can you ask how much money is involved in your accusation?"
Zhuge Ming didn't know what medicine Cao Yungourd was selling, and the defense also had this data, and sooner or later he would have to take it out, Zhuge Ming said: "Ten million dollars." ”
Cao Yun nodded and looked at Lin Luo: "Beauty, did you CA find this 10 million? Even the Swiss account was turned over, and only 10 million was found? Or do you still keep the evidence?"
Nine-Tails said in a low voice: "The last time he operated on his ex-girlfriend Ye Lan, it was this look. ”
Lin Luo pondered for a moment: "Yes." ”
Cao Yun asked: "There is a very important question that you must answer seriously, and I allow you to call and ask." Excuse me, you only found 10 million dollars, and did you find any clues other than 10 million dollars? There is not necessarily empirical evidence, and you can doubt it. ”
Zhuge Ming immediately said: "Oppose! Oppose the defense's request for the witness to say words that do not conform to the testimony. Neither the $10 million nor the $10 million that has been found or the $10 million that has not been substantiated cannot be used as testimony in court. ”
Cao Yun said: "Your Excellency, please believe me, this issue is very important. It's about everyone's time. ”
The judge was discouraged: "Lawyer Cao, this reason is not sufficient. ”
Cao Yun said: "Your Excellency, I wonder if the Americans are really helping us in the Eastern Tang Dynasty. ”
Judge: "That's not enough. ”
Cao Yun said: "You see, I was beaten so badly, and I insisted on going to court...... Well, I think CA has ulterior motives in assisting the Eastern Tang Judiciary, and they have concealed some of the evidence. It's not for nothing that I think so, the Witness is part of Project Three-Legged Cat. The three-legged cat is an unofficial organization recognized by the United States. I'm going to figure out what the hell is going on now. ”
The judge nodded: "The objection is invalid." Witnesses, please explain. ”
Lin Luo: "I used to be a member of the three-legged cat team, and later passed the assessment and entered the CA system, and I made it clear to everyone that I was the liaison of CA to Dongtang. It has formal official documents and has been reported to the judicial system of the Eastern Tang Dynasty. ”
Cao Yun: "I believe it, and I ask the witness to answer my question in an official capacity." ”
Lin Luo said: "We absolutely did not intercept any evidence, we did our best to investigate this case, and finally obtained 10 million US dollars of evidence involved in the case." ”
Cao Yun: "I have one more question: Do you still have any suspects involved in the case?"
Lin Luo hesitated a little and looked at Zhuge Ming.
Zhuge Ming secretly shouted that it was not good, if he answered that there were still suspects involved in the case, it meant that the case had not been investigated clearly, and then the trial could not be held. Zhuge Ming shook his head lightly.
Lin Luo replied, "No." ”
Cao Yun asked, "The official answer?"
Lin Luo: "Yes. ”
Cao Yun said: "Now let's all take out a pen and paper together to do a math problem. Future Ventures has invested a total of $70 million in quantum education. There are currently $20 million left on the books. That's a total of $50 million. The CA conducted an investigation into Swiss banks: Canada pursued witnesses, and the Philippines investigated banks. What is CA? The strongest intelligence agency in the world. After a lengthy investigation, they unearthed $10 million in evidence of the case. Note that they only have 10 million dollars of evidence involved in the case, not even other suspects, no other suspects. Excuse me, where did the other $40 million go?"
Cao Yun: "You want to frame a scientist, please respect the numbers a little, okay? Qian Kun is stupid and has been deceived." But my arithmetic power is still okay, at least I know 50 million dollars minus 10 million dollars, and 40 million dollars. ”
The police caught a murderer and found two left ears from the refrigerator in the murderer's home. But the police can only prove that they killed one person, whose second ear is it? Can the police not investigate, anyway, one ear is enough, and the second ear is left alone. Can the prosecutor ignore the existence of a second ear, and does the prosecutor choose to convict the murderer of killing two people, or to charge the murderer of killing one?
It doesn't matter, it's all the death penalty anyway. The second ear doesn't matter.
Of course not.
Let's say the police found an ear and a ring. The ears belong to the victim, and the ring does not belong to the victim. Since there is no direct connection between the two, the prosecution can charge the murderer separately for the ears if the ring is unknown.
Cao Yun: You found out 10 million, what about 40 million?
Where did the 40 million go? Of course, it went to the big league account, and the big league account distributed the service to the major merchants according to the services purchased by the Flame Court.
Zhuge Ming stood up: "I can answer this question." According to the account inquiry, the remaining $40 million went to a Nigerian company. When we investigated the company, we found that it had been targeted. Through contact, we learned that the state punishment was staring at the account of this enterprise. ”
Zhuge Ming took out a piece of paper and came out: "This is an investigation report issued by the French National Criminal Headquarters, and they believe that this company is directly related to the big alliance." It is suspected that it is the entrance to the funds of the major leagues. The case is currently under investigation. It can be inferred that 40 million US dollars were used by Qian Kun to buy the services of the major leagues. ”
Cao Yun asked rhetorically: "Excuse me, what services did Qian Kun buy with 40 million US dollars?"
Zhuge Ming: "There is no conclusive evidence, it should be mercenaries, buying weapons, cutting-edge equipment, etc." ”
Cao Yun: "That means you have no evidence?"
Zhuge Ming: "Yes. ”
Cao Yun: "You have no evidence, no clues, so you deduce that Qian Kun colluded with the big alliance to commit crimes." Wow, that's how the name of the first prosecutor came from. You can't even prove that this company is related to the big league, so you can conclude that my client has a relationship with the big league. ”
Zhuge Ming asked rhetorically: "Then please tell everyone, why did the 40 million US dollars enter the Nepalese enterprise?"
This is a double-edged sword, and Zhuge Ming carefully considered this issue before the trial. The $40 million deficit is a shortcoming for the prosecution, but it is also a part that the defense does not dare to mention. Zhuge Ming judged that with Ouyang Yi's steadiness, he didn't dare to go sideways. I didn't expect Cao Yun to do it.
The worst result is to lose, since you can't prevent it, then raise a double-edged sword, and you will live or die.
Cao Yun: "Qian Kun, what's the matter with $40 million?"
Qian Kun sighed deeply and said helplessly: "I'm sorry, I'm ...... I'm greedy. ”
Cao Yun was shocked: "Greedy?"
Qian Kun nodded: "Well, I contacted the Xian Qian Company of the Big League. I'm sorry, but I didn't control myself under the temptation of money. ”
Cao Yun regretted: "As a lawyer, I hope that you will strengthen communication with future venture capital. The source of funds is Dongfang, and Dongfang is the first good and richest man in the Eastern Tang Dynasty. I believe that as long as you sincerely apologize and return the money that has been embezzled, Dongfang is willing to give others a chance to be a new person. Not to mention being a scientist. Like the greatest scientist Albert Einstein, who also made moral mistakes, and you just made monetary mistakes. Don't give up on yourself, keep it up. ”
Zhuge Ming crashed for a while, what the hell? He needed time to calculate.
Now that Qian Kun has admitted 40 million, he can still kill Qian Kun with 10 million evidence. No...... This is the pit, Cao Keng. Groove ...... Once he agrees that Qian Kun was greedy for $40 million, then according to the indictment, the expenses of the Flame Court will definitely exceed $10 million. There is a huge error in the equivalent accounts.
How do you understand it? For example, how much money did you take from Shuanghua Company? Note that 1 million is just a tip, not a labor fee. Labor fees are given to Shuanghua through the Grand Alliance. Shuanghua only received 1 million? They dispatched more than 30 people, and each person could only get 30,000 yuan, which was not a dollar. For 30,000 yuan, they carried weapons and equipment, smuggled them to Dongtang, and worked ten hours a day. Then carry weapons and equipment and leave the Eastern Tang. Please note that since there is no additional money, they have to pay the smuggling fees themselves. Even so, they did not hesitate to kill when they needed to.
The jury believes it or not, Zhuge Ming doesn't know, Zhuge Ming himself doesn't believe it.
Therefore, it is resolutely impossible to admit that 40 million was greedy by Qian Kun. Trouble is coming again, Qian Kun will say this, obviously there has been substantial communication. With the ability of the East, it is too easy for people to open an account of tens of millions of dollars overseas. Qian Kun handed over the account, Dongfang accepted the money and forgave Qian Kun. Unless the big league's money system is destroyed and the big league appears in court to testify against Qian Kun, it is difficult to deny this evidence.
I X Nima. If you can't admit it, you can't admit it.
Judge: "Prosecution, prosecution?"
Zhuge Ming's forehead was full of cold sweat, he was a chess master, and he had already foreseen which move Cao Yun was going to take. Nine-tails and Sima Luo were obviously at a lower level, and after the judge shouted three times, Zhuge Ming was still out of the soul.
"Zhuge , Zhuge ?" Nine-tails pulled Zhuge Ming's hand, and his hand was cold. Zhuge Ming subconsciously looked at the nine tails, and the nine tails: "The judge is waiting." ”
Zhuge Ming raised his hands in front of his chest, as if he wanted to say something, but he didn't know how to say it. His mind was not blank, but too full. After recognizing, Cao Yun will take every step of the way, and finally throw out the fierce material. Unable to admit it, Cao Yun immediately flopped and killed. To admit or not to admit? Adjournment? Adjournment, how to adjourn?
Nine-tails responded: "The defendant Qian Kun is simply nonsense, since Qian Kun said that he was greedy for 40 million US dollars, please show evidence." ”
Ouyang Yi stood up: "Due to the request of the prosecution, I hope that the judge will present this evidence to the court." ”
The judge replied, "Yes." ”
Ouyang Yi received the information on the big screen and began to explain: "This is a Swiss bank account, and the head of the account is called Sender." Please note that this account supports password transfer, that is, as long as you have the password and account, you can operate this account. If you look at the bank statements, in one year, a total of nine funds entered the account, totaling $23 million. ”
The Nine-Tails immediately caught the flaw: "How come 40 million is only 23 million?"
Ouyang Yi explained: "First of all, the big leagues are fierce. Secondly, since it is Xian money, it must be washed and entered into the account in batches. There is also a part of the balance that has not been credited to the account. It needs to be explained here that we do not need to prove that the money is illegally obtained by Qian Kun. You need to prove whether it is Qian Kun's illegal gains. ”
Cao Yun didn't know that the 'Turkish employer' said that he could get this account, and that was enough. Cao Yun didn't know, but this was no longer something he could control.
This account is the account of Ding Hua, the seventh daughter of the Rifor Academy. Ding Hua is a hard-core bodyguard in the East, and when she was receiving training outside, she also came into contact with some black channels of the security company. Such as the last six new M9s. In order to facilitate the operation, Dongfang set up such a black account before and after the opening of Dongtang. Ding Hua can use the funds in his account by himself, because Ding Hua's transaction object is a large commercial security company, and they will naturally ensure the safety of the funds.
If you want to check, you can definitely find out, but a security company such as Whitewater may not give CA face. The expeditionary relics have been retrieved, and CA will not embarrass its own security company with a national background in the same system. Even if CA is seriously embarrassed, the news will be a scandal: the Yankees are secretly selling weapons through white water.
Ouyang Yi asked: "Excuse me, do I need my party to operate a transfer to prove it?"
"Oops!" exclaimed, Zhuge Ming, who had been standing, collapsed in the direction of Sima Luo, and Sima Luo hurriedly supported him: "Your Excellency, I request a temporary adjournment." ”
Nangong Tengfei: "I am very concerned about the health of Prosecutor Zhuge and I have already dialed the emergency number." At the same time, I hope that you will not waste your time, you also have two prosecutors...... Hello, this is Court No. 1, someone fainted, right...... Thank you. ”
Nangong Tengfei made a phone call, and Ling Hulan made up the knife: "The two prosecutors are both prosecutors of the Eastern Tang Dynasty, or the level of the prosecutors of Zhuge is higher, so ...... Dongtang can only apply for the Zhuge prosecutor to be stationed in Dongtang?"
Cao Yun said: "It doesn't matter, the court will be adjourned, it's just a waste of time." Nine-tails, Sima, if you want to rest, you will come to save you when Zhuge Ming is sober. Cao Yun's words did not mean to provoke.
"Wake up. As soon as the person pinched, Zhuge Ming woke up.
The judge asked with concern: "Prosecutor Zhuge do you need to adjourn the trial? Or do you want to rest for a while?"
Zhuge Ming waved his hand and motioned to continue.
There was nothing to do with Cao Yun and Zhuge Ming next.
The Nine-Tails began to attack in formation, and first took out the big killing weapon Shuanghua. Shuanghua testified in court that he was employed by the Flame Court. Qian Kun's account was transferred to Shuanghua, confirming that Qian Kun was a member of the Flame Court.
Ouyang Yi counterattacked, as Zhuge Ming expected, and the calculation question counterattacked. Can a million buy more than 30 mercenaries to carry out a series of illegal activities? Ouyang Yi's questioning was very artistic, making the jurors laugh out loud. It also made the Nine-Tails blush in embarrassment. At this time, the Nine-Tails also realized why Zhuge Ming fainted.
This lawsuit cannot be fought, although the prosecution has a lot of evidence, but the money is wrong. The only way for the Nine Tails is to deny that 40 million is greedy by Qian Kun, so that they can reconcile the account. Otherwise, the more evidence the prosecution has, the less money will be available.
However, the defense has proved that 40 million was embezzled by Qian Kun, and the evidence of this account must be removed. In the end, the Nine Tails asked for an adjournment to investigate Qian Kun's account of more than $20 million.
Walking out of the courtroom, Cao Yun felt the sunshine, talked and laughed with the three lawyers, hugged each other, and got into their own cars.
The next step is the dispute between the crime of embezzlement and the crime of embezzlement. The crime of embezzlement is a private criminal offense, and the person who is being embezzled does not report to the police, and the police do not even have the right to file a case. Embezzlement is a public prosecution case, and the embezzled entity is willing to issue a letter of understanding and actively compensate, even if the amount is huge, it can also seek a suspended sentence. This is Nangong's strength.