"Here's the thing, at that time, my company was very short of money, and the only way to solve the problem of money was to make the first round of financing as soon as possible. It is relatively easy to raise funds in the situation of my company, but Jinke Group has constantly suppressed me, and the conditions offered by the financier are very harsh. In the end, an overseas company named International Sunac came to the door, and after several bargains, they valued our company at 100 million yuan and raised 20 million yuan. ”

"I was very short of money at the time, and I was lucky to be able to find this kind of financier. I just asked the legal side to briefly check the background of the other party, and then agreed and signed the contract. ”

"This one is broken, because I didn't think that the money was black money at all. At that time, the in-house counsel reminded me that the company's funds were stored in overseas private banks involving many countries, which were very scattered and had no industry, so it was better to find out the source of the funds. ”

"I asked the other party to take out the company registration ...... The other party agreed, but after so much time, there was no movement. Now that I think about it, it's so suspicious. At that time, I was so busy paying the letter that I forgot about it for a while. ”

Ye Bufan listened, he didn't start a business or a company, but he went to college and studied finance and economics. Hearing the end, he suddenly thought of a term, financing trap.

The most feared thing about financing is the traps, such as black money, shell companies, cheating, etc., which are all endless troubles. There are a number of financing traps that happen every year.

Sure enough, it was just as Ye Bufan thought.

Next, Ma Xiaoli said: "Later, when I remembered this incident, the other party also said that I forgot and told me to wait." As a result, as you know, there is no such thing as proof of source of funds at all. ”

"Later, the other party very simply raised 20 million yuan, and gave me 500 million yuan in the second round of financing.

I was afraid of causing the financiers to be unhappy, so I didn't mention it again. ”

"Now that I think about it, it's a financing trap. However, I couldn't explain it at all, from the meeting, to the negotiation, to the signing of financing, I was in contact with the other party. The police won't believe me, woo, what should I do?"

Ma Xiaoli couldn't get rid of the relationship with the other party, and now the employee called International Inclusion Company has disappeared without a trace.

In other words, the other party used her hand to launder money from the beginning, and later, the matter was revealed, and the police tracked it down, and Ma Xiaoli was arrested on suspicion of helping others or participating in money laundering.

Both the former and the latter are very serious crimes. Because of the huge amount of money involved, Ma Xiaoli's crime is even greater. What's worse is that the person called Inclusion International ran away, and no one can prove Ma Xiaoli's innocence.

In addition, it is said that the police raided and found documents from the International Inclusion Company, which proved that Ma Xiaoli was involved in money laundering, which is the most deadly. Even if Ma Xiaoli jumped into the Yellow River, she couldn't wash it.

"Don't worry, Xiaoli, we will clear your name, you take good care of yourself inside. ”

After comforting Ma Xiaoli, Ye Bufan greeted Zhang Xinyu and helped him take care of Ma Xiaoli, Zhang Xinyu nodded.

Subsequently, Ye Bufan and the others left the police station.

Soon after, Zhang Xinyu called and told Ye Bufan that the police had frozen the bank account of the company.

The police have notified Ma Xiaoli that if Ma Xiaoli can't come up with evidence to clear up the relationship, then her company will be seized, because Ma Xiaoli's black money has been used to promote the payment brain, rent offices, and recruit employees. If you want to collect that black money, the only way to do it is to confiscate the company and use it to offset the money.

Finally, it is to go to court and convict.

According to the lawyer's statement, if there is no accident, Ma Xiaoli will be sentenced to at least 15 years. This is even more uncomfortable for Ma Xiaoli than killing her.

Two days have passed, and Ye Bufan has no way at all.

"Why don't we rush into the detention center and kidnap Ma Xiaoli. With our strength, no one can stop it. ”

Bai Xiaotian stomped around anxiously, but he didn't think of a good way, so he suddenly made a decision and spoke.

"No, if you do that, things will only get worse. Ma Xiaoli is not a person like us, there is no concern, if we rob her like this, how do you want her to live in the future?" Ye Bufan objected.

"Then what do you say, now those people called Inclusion International have run away. Where do we find evidence to prove Ma Xiaoli's innocence, even Ma Xiaoli herself thinks that there is no evidence. Bai Xiaotian said, "I can't watch Mina's sister go to prison, it's really not good, I will take her to Changbai Mountain, no one will find her." ”

"Bai Xiaotian, calm down. You can't do this. ”

Ye Bufan stopped.

"How can you tell me to calm down, Ma Xiaoli is just an ordinary woman, do you think it's me? Is life in the detention center something she can endure? It's been two days, and I can't wait.

Bai Xiaotian roared.

"It's not the last minute yet, don't go to the prison. That's a last resort. Ye Bufan persuaded.

"Okay. ”

Bai Xiaotian took two deep breaths and felt that he was a little impulsive. I don't know why, as long as he thinks of Ma Xiaoli suffering in prison, he is anxious and can't calm down.

Another day passed, and instead of getting better, things got worse. On the police side, there has been news that Ma Xiaoli is asking Ma Xiaoli to hand over the laundered black money. If she can't hand it over, she will have to confiscate her company.

Very bad.

"Officer Zhang, is there any way? Xiaoli is innocent, and it is impossible for her to participate in money laundering. Ye Bufan said to Zhang Xinyu on the phone.

"Ye Bufan, it's a pity that I can't help it. If you want to prove Ma Xiaoli's innocence, you must have evidence. Zhang Xinyu said.

Now that there is no evidence, it is a matter of second best. Ye Bufan said: "Is there any way to keep Ma Xiaoli, at least don't go to jail." ”

"Ma Xiaoli's black money involved is a total of 520 million, and if she can return the money, it can not only save Ma Xiaoli's company, but also bail Ma Xiaoli out. Of course, the sentence is certain, and the law is not something that money can solve. ”

Zhang Xinyu is a criminal police officer and is very clear about this aspect. As long as Ma Xiaoli returns the 520 million, then she can bail Ma Xiaoli out with hard work, and ask the judge to give a lenient sentence.

"I'll figure it out when it comes to money. Ye Bufan knew that this was already the best result so far. At the very least, Ma Xiaoli can be released on bail first, so as not to suffer in a place like the detention center.

But the question is, where did Ye Bufan find 520 million.

All the money was used by Ma Xiaoli, so she could only sell Ma Xiaoli's company. However, now that the company's bank account has been frozen by the police, Ma Xiaoli may not be able to persuade her to sell the company.

"With so much money, even if I sell my company, it's useless. Ye Bufan felt very troubled, opened the mobile phone address book, and saw Miss Zhao Si's phone number.

If it was this woman, she would definitely be able to come up with the money. Thinking of this, Ye Bufan dialed Miss Zhao Si's phone.

As a result, similar to what Ye Bufan thought, Miss Zhao Si's answer was that if you want to borrow this money, you can serve me in the future, and to put it bluntly, it is a deed of sale.

This was unacceptable to Ye Bufan, so he continued to scroll down the address book.

Lu Ziyu!

"Lu Ziyu is a big star, maybe he can come up with this money. But it's not a small amount, it's an astronomical amount, and she'll lend it to me?"

Ye Bufan was not sure at all, but he still dialed Lu Ziyu's phone.

After listening, Lu Ziyu said: "You don't have a fever, this is more than 500 million, not 5 million." ”

"I know it's too big to be realistic, but for the sake of my friend, I'll have to give it a try. Sorry to bother you. Ye Bufan was about to hang up the phone.

"Wait a minute. On the other end of the phone, Lu Ziyu's voice came: "I can't come up with so much money, but I know that there is someone who can help you, five or six hundred million is just a drizzle for her." She can help you. ”

Five or six hundred million is just a drizzle, and this breath is too big. Unless he's the richest man, it's almost, if not the richest man.

Ye Bufan was curious: "Who are you talking about?"

"You know. Lu Ziyu hinted.

"You mean Miss Zhao Si. I've already called and she won't lend it to me. Ye Bufan said.

"It's not Miss Zhao Si. ”

"Who is that?" Now, Ye Bufan is even more curious, I know such a rich person? Lu Ziyu also knows.

With a sudden movement in his heart, Ye Bufan blurted out: "You mean ice dance?"

Every time he thinks of this, Ye Bufan can't help but sigh at Miss Zhao Si's treachery, before he became famous, he actually deliberately arranged fire dance and ice dance, delusional to restrain himself, fortunately, he was determined enough, otherwise he would have fallen.

It's just that Huo Wu is superstar Lu Ziyu, Ye Bufan has always been very curious, who is Ice Dance?

Listening to the tone of Fire Dance, Ice Dance is much more powerful than Fire Dance. "Yes, ice dancing. Only this woman can help you, she can throw a lot of money into the sea, where is it like me to work hard to make money. ”

Lu Ziyu was sitting in the bathtub, enjoying a hot bath.

"Ice dance, who is it?" Ye Bufan became more and more curious, and there were few people who could treat five or six hundred million as a drizzle and look at the whole country.

This time, Lu Ziyu did not hide it and told Huo Wu's name.

Ye Bufan brushed it, and it completely changed color.

It's her!

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