Chapter 530: The Case of Qian Kun (1)

Nine-Tails replied: "We believe that Zhao Feng knew that Qian Kun used the money for gang crimes. ”

Cao Yun clapped his hands: "Do you mean that Zhao Feng gave the money to Qian Kun, and Qian Kun Xian gave the money to the Flame Gang? In that case, why should we waste time debating Qian Kun's duty crimes? Fraud does not exist, it is Zhao Feng who is willing to give it." The encroachment of duties does not exist, and it is also what Zhao Feng is willing to give. ”

The Nine-Tails asked rhetorically, "What about Xian Qian?"

Cao Yundao: "Okay, since the prosecutor has proposed to skip the duty crime, we will now start the trial on whether Qian Kun is suspected of Xian Qian." ”

Nine-Tails hurriedly said: "I didn't say skip. ”

Cao Yun wondered: "What do you mean? While saying that Zhao Feng is willing to give money, he also wants to investigate Qian Kun's duty crimes. For example, I took a fancy to the prosecutor and hired you as my personal assistant. When you were my personal assistant, you used my money to buy cosmetics and clothes, which is illegal. Because it's my money. But I do, I know that after you spend my money, I am especially willing. Excuse me, with my support for such an attitude, are you still breaking the law?"

The Nine Tails asked angrily: "You at least take a fancy to my beauty, could it be that Zhao Feng has taken a fancy to a big man like Qian Kun?"

Cao Yun solemnly warned: "Prosecutor, please note that you are blatantly discriminating against and attacking some people. Please apologize, otherwise we will collectively strike the court. ”

"I didn't mean that. Nine-Tails said busily.

The judge said, "Prosecutor, I think your words are indeed inappropriate. ”

Nine-tails gritted his teeth for a few seconds and bowed to all sides: "I'm sorry, please forgive me." ”

Ouyang Yi whispered to Ling Hulan: "There are two people on the jury who are like-minded. ”

On the other side, Zhuge Ming said in the ear of the nine-tails after sitting down: "Be careful with your words, be careful with the stirring stick." ”

Cao Yun rested, and Ling Hulan stood up: "What does the prosecution mean now? Do you want to continue to charge crimes abusing public office? If you want to continue the accusations, I suggest that the prosecution re-investigate the Zhao Feng case." First of all, it is necessary to clarify the position of the supervisor Zhao Feng, whether Zhao Feng supports Qian Kun to spend money indiscriminately, or whether the supervision is weak or negligent. ”

Dongfang authorized Zhao Feng to fully supervise the quantum education project, and Zhao Feng spent money improperly, and Dongfang was held responsible. It's like a supervisor who pays a wage earner an extra month, but the manager doesn't agree. It's right to be a wage earner, it's the supervisor's fault, that's the manager's business and the supervisor's business. Managers can't trouble workers.

Assuming that Zhao Feng is positioned as an accomplice of the flames, then Qian Kun does not have a crime on duty, but a gang crime.

Having said that, Zhuge Ming has always stood still, because he knows that it is difficult to fight job-related crimes. The difficulty is that Zhao Feng does not cooperate with the prosecution, and Zhao Feng does not cooperate with the police largely because of Dongfang's ambiguous attitude. Zhuge Ming visited Dongfang and inquired about this. Dongfang replied indifferently: "In the future, it will only involve tens of millions of dollars in trivial matters, and I ask Prosecutor Zhuge not to waste my time." I don't understand quantum education at all, and I don't understand it, and I don't know much about Zhao Feng. It's just tens of millions of dollars, and I don't want to waste time trying to get to know Zhao Feng or the project, and I'm not interested in holding him accountable. This money should be lost. ”

Zhuge Ming was stunned by Dongfang's domineering response, but Dongfang really had the capital to say this.

Okay, you have a lot of money, you boss, you can say whatever you want.

Zhuge Ming said in a low voice: "Let's go." "Job-related crimes can't be cracked, from a legal point of view, Dongfang, Zhao Feng and Qian Kun are in the same group, and it is indeed unreasonable to sue Qian Kun for duty-related crimes. Job-related crimes are an excuse for investigating Qian Kun, not the result of an investigation of Qian Kun.

Nine-Tails: "We confirm that Zhao Feng is a member of the Flame Criminal Gang. Agree with the defense lawyer's proposal to withdraw the charges against Qian Kun for crimes abusing public office. ”

Nangong Tengfei took a deep breath and sat upright: "The battle is about to begin, and the enemy army still has 30 seconds to reach the battlefield." ”

……

Blaze is a criminal gang, and that doesn't need to be argued in court. What needs to be identified is whether Qian Kun is a member of the Flame Gang and what position he occupies in the Flame Gang.

Zhuge Ming: "Qian Kun, where do you live every day?"

Qian Kun: "I live in the research institute. ”

Zhuge Ming: "Specifically, is it the dormitory in the research institute or the quantum education and research office in the research institute?"

Qian Kun: "I have a dormitory, but most of the time is in the office. ”

Zhuge Ming: "The Quantum Education Research Office is located in the southeast of the Dayu Building of the Research Institute, and the whole is a closed structure. There are three floors, the first and second floors are 300 square meters, and the third floor is 150 square meters. The first and second levels are mainly engaged in data collection and general administrative work, as well as financial staff, and there are no formal scientific researchers. ”

Qian Kun explained: "There is a lot of land in Australia and the rent is low, and the quantum research data collection room and future laboratories will be developed in Australia. There are many people in the Eastern Tang Dynasty, but there is little land and high rent, and the office is only equivalent to a command post. Since it has not yet entered the second phase of the experimental stage, it is possible to work through the Internet. ”

Zhuge Ming: "What about the third layer?"

Qian Kun said: "The third floor is my private residence and private research room. ”

Zhuge Ming: "Evidence No. 2, this is the equipment found from your private residence, mainly communication encryption equipment. According to the analysis of the technicians, you have rented a communication satellite channel in India for a long time. According to the lease, the Indian Satellite Corporation is obliged to clear all data on the channel at 0:00 every day. In other words, no one knows who you're connecting with through this channel and for how long. ”

Qian Kun replied: "I am a person who pays great attention to privacy. ”

Zhuge Ming asked rhetorically: "What does this have to do with privacy?"

Nangong Tengfei raised his hand: "Recently, the most concerned in the judicial industry is the case of the prosecutor crossing three feet. According to the investigation of the case, Yue Sanchi operated in violation of regulations and used state machinery to monitor a large number of ordinary citizens, including accounts, communication records, location and other data. From this point of view, Qian Kun's approach seems to be more radical, but it is logically reasonable. Scientific research results cannot be measured by money, and in order to maintain confidentiality, it is very normal for Qian Kun to use a secure channel to communicate with the outside world for important communications. ”

Zhuge Ming asked: "Hehe, may I ask Qian Kun, which country have you communicated with?"

Nangong Tengfei: "Objection, it has been stated that it is privacy, unless the prosecution can prove that Qian Kun communicated with inappropriate people, there is no need for Qian Kun to answer this question." ”

Judge: "The objection is valid, does the prosecution have evidence?"

Zhuge Ming smiled and said, "I'm just proving that Qian Kun has the means to have a secret connection with the outside world. Now let's go back to quantum computers, which are seven million. Qian Kun bought a quantum computer from Canada's Gaco company, and Qian Kun himself admitted that he had received a fake, believing that he had been deceived. ”

Zhuge Ming motioned to Sima Luo to put the information on the big screen: "Evidence No. 3, this is several bank flow data. According to the first data, 7 million yuan of the quantum education account controlled by Qian Kun was remitted to Jiake Company. ”

Zhuge Ming: "The second data, the outflow of 7 million from the account of the company, entered the Philippine investment bank, and purchased bank wealth management products for 15 days.

Zhuge Ming: "Fifteen days later, the Philippine Investment Bank transferred 7 million, and according to the financial agreement, the money went into an account in the United States called Shuanghua Security Consulting. ”

Zhuge Ming: "What do the defense and the defendant think about the above three data?"

Ouyang Yi said: "According to our understanding, it is impossible for the Philippine investment bank to provide the customer agreement to the Dongtang police. Even if the local judiciary requires a client agreement, a search warrant issued by a local court in the Philippines is required. From this, I think this agreement is fake. ”

Zhuge Ming: "Please ask the judge to allow the submission of additional certificates." ”

Judge: "Agreed." ”

New evidence appeared on the big screen, and Zhuge Ming said: "This is obtained by the Eastern Tang Dynasty National Punishment, a search warrant issued by the Philippine court for the Philippine investment bank, to investigate the investment agreement between the company and the bank." You can look at this agreement, the agreement states that it is the investment and wealth management of Jiake Company, and after the expiration of the financial management period, the target account transferred by the investment bank has nothing to do with Jiake Wealth Management, and the target is Shuanghua Company in the United States. ”

Ouyang Yi said: "Can it be understood that the American Shuanghua Company is the backstage boss of the fraudulent company Jiake?"

Zhuge Ming: "Maybe it can be understood in this way, and there is another understanding that Qian Kun gave seven million to Shuanghua Company. As for how to interpret it, I asked the witness Johansson, who is the registrant of the company, to appear in court. ”

That's where this case is difficult, the big leagues sent all the witnesses who had escaped the world and investigated all the circumstances.

John Sson appeared in court, and Zhuge Ming introduced John Song's background. Johansson, 57, was an assistant accountant in Canada before moving into the multinational money industry. He's dedicated to it. He is similar to Cao Million, who only accepts large orders and sets up a special company for each large order. The best part is that he doesn't open a company, he buys a company. When the national punishment is checked through the information, it will be found that this is a company that has been established for more than ten years, and there is a high degree of credibility. There are even companies that are still doing business normally.

Johansson began to explain the relationship with Qian Kun. John Pine said he was contacted anonymously one day to say that a customer in East Tang was looking for help. John Song pretended not to understand, and the other party explained his transaction for money. The first money was one million yuan from South Korea, and after Johansson proved his ability, he received a large order of seven million.

Johansson buys an appliance repair shop and forms Gaco, which has a physical property. After receiving seven million. As an industry insider, Johansson knows that the Philippines is a good place to make money, and he has worked with investment banks many times. According to the gourd, he signed an electronic agreement with the bank, and after the expiration of the 15-day financial management period, 7 million yuan will be automatically redeemed and transferred to the designated account, that is, the account of Shuanghua Company.

Ouyang Yi stood up, walked to Johansson's side and asked, "Witness, how long have you been engaged in the Xian Qian industry?"

Johansson: "Twelve years. ”

Ouyang Yi: "You turned out to be an assistant accountant?"

Johansson: "Yes. ”

Ouyang Yi: "Why did you change careers?"

Johansson: "Not enough money. ”

Ouyang Yi: "According to our information, you were revoked as an assistant accountant for misappropriating funds, and you were also imprisoned for two years. ”

Johansson: "I was wronged. ”

Ouyang Yi said: "Wronged? I just asked you why you changed careers, you lied and said that you didn't earn enough, but in fact you were revoked of your certificate." ”

Johansson: "Maybe. ”

Ouyang Yi: "Do you admit that you lied?"

Zhuge Ming: "Against, this question is meaningless. Whether the witness concealed it or not is not directly related to the case. ”

Ouyang Yi said: "No, I am proving to the jury and the judge the credibility of this witness's testimony. ”

Judge: "The objection is invalid, the witness must answer." ”

Johansson: "I'm sorry, I was just trying to hide my lows. That's right, it was because my assistant accountant certificate was revoked that I was forced to change careers. ”

Ouyang Yi: "Are you still lying?"

Johansson: "Of course not. ”

Ouyang Yi said: "But you didn't deny that you were in prison for two years, in fact, your sentence was one year plus eight months." ”

Johansson: "Parole, OK? The actual sentence is two years. ”

Ouyang Yi said: "No, the actual sentence is two years plus three months. ”

Johansson was stunned: "This ...... Really? I don't remember exactly. ”

Ouyang Yi: "Let's take stock of what you said, I questioned your sentence, you quibbled about parole, and then said the actual sentence, and finally it became unclear to remember." Are you sure you remember?"

After Zhuge Ming searched for information: "Objection, Johansson's sentence is two years, and the defense lawyer is misleading the witnesses." ”

Ouyang Yi said: "No, please understand, Your Excellency. My first purpose is to test the credibility of Johansson's testimony. The second purpose is to test Johansson's memory. Apparently, Johansson could not even remember his sentence. You know, this is the first and only time he has been in prison. ”

Zhuge Ming: "This doesn't mean anything, Johansson has clearly explained the relationship between himself and Qian Kun, and explained where the money ended up." ”

The judge pondered for a moment: "The objection is valid. ”

Ouyang Yi nodded: "Okay, may I ask John Song, you said that you have been engaged in the Xian Qian industry for 12 years, have you ever betrayed your employer?"

Zhuge Ming: "The objection has nothing to do with this case. ”

Ouyang Yi: "No, I'm proving that the witness was forced or bribed to testify against Qian Kun in court. ”

Judge: "The objection is invalid, witness, please answer." ”

Johansson replied, "No, never." ”

Ouyang Yi: "Why did you come to Dongtang this time to testify in court?"

Johansson: "The police caught me and offered me terms and conditions, and I was willing to testify in court as a tainted witness for my own sake." ”

Ouyang Yi asked, "How many cases have the police caught you?"

John Son was stunned: "One." ”

Ouyang Yi: "The Canadian police only caught you in one case, so they are willing to offer trading conditions and ask you to go to Dongtang to testify against the suspect." Isn't this a bit of a logical problem? Won't the Canadian police pursue your 12-year-old Xian Qian case?"

Zhuge Ming stood up and explained: "The Canadian police did not give up the transaction of verifying the witness's other crimes, but only provided a tainted transaction on the business dealings of Qian Kun's quantum research. This is also the result of the work and efforts of the criminal department of the Eastern Tang Dynasty. Thank you for your cooperation, thank you. ”

Ouyang Yi saw Cao Yun raise his hand and avoid it first, Cao Yun stood up: "What kind of ghost logic? Did this foreigner get kicked in the head by a donkey? He actually appeared in court to testify that the 7 million Xian Qian case really existed. Logically, if he does not appear in court to testify, Qian Kun's crime cannot be established, and Johansson naturally does not have the charge of Xian Qian. Prosecutor, did you just say that he was an assistant accountant? I think it's an accountant in a pig, right? Two choices, either he is an idiot, or he goes out in court for unspeakable reasons to self-destruct. Ask the witness to choose. ”