Chapter 108: Professional

I was slightly surprised, there are not many people who are so dedicated, and even fewer people who have to talk about work first after refuting the face of the master at the dinner table, which has somewhat changed my opinion of her.

Miao Hua should have understood Lu Fanyun's character, and also said: "Fanyun is this temper, when it comes to work, cases or whatnot, he doesn't care about anything. Don't look at her youth, there are very few cases she handles that lose, and your case is handed over to her to find the right person. ”

Luo Jinxuan and I glanced at each other, nodded and said, "Okay, then let's talk about work first." By the way, does Lawyer Lu drink tea? How about a pot of green tea?"

Lu Fanyun nodded, "Yes." ”

Let the waiter serve a pot of Biluochun, and then get straight to the point.

I told us what we knew, what we had in our hands, and what we wanted, while Lu Fanyun took out his notebook and quickly recorded it with a black carbon pen.

I didn't deliberately slow down the whole process, just to see if she really had the ability to listen and memorize and analyze by the way, and I was very surprised by the results.

Within two seconds after my voice fell, Lu Fanyun also stopped recording, took out another red pen and sketched in his notebook, and said a few minutes later: "Let me summarize, there is no direct evidence except for a recording in your hand, and all your conclusions against Qian Jiangwei and Xue Lan are inferred, so our situation is not optimistic, because the law pays attention to evidence." However, this case is not difficult to handle, there are too many connections between Qian Jiangwei and Xue Lan, and these connections can be used as evidence, and what we have to do is to find the clearest chain of evidence from it so that Qian Jiangwei and Xue Lan cannot turn over. Another consideration is that Qian Jiangwei and Xue Lan have already sensed your actions, and they will definitely eliminate all kinds of evidence as soon as possible, so we are in a race, and whoever finds the most critical evidence first will be the winner. ”

"Speaking of my thoughts, since we already have a recording, we need to find a way to make this recording legal and favorable evidence. Mr. Fang, do you have the recording with you? Let me listen to it. ”

I was amazed by Lu Fanyun's analytical ability, which grasped the main point of the matter in just a few minutes, and everything I had done before was simply ridiculous compared to her analysis.

Took out his mobile phone to play the recording of my conversation with Xue Lan, and Lu Fanyun began to record quickly again.

The recording was not long, but it contained a lot of content, and after a few minutes the recording ended, Lu Fanyun wrote in the book again before saying: " Now I can be sure that this recording cannot be used as evidence, because this is what you used a fake identity to induce Xue Lan to say this, which cannot rule out that Xue Lan exaggerated the facts in order to please you, and this recording was secretly recorded, and the court will not recognize this evidence when making a judgment, so it can only be used as a supporting evidence for reference, and the most important thing for us is to make up the evidence chain, even if there is something that is not very clear, it can be supplemented according to the content of the recording. ”

I nodded, "So what are we going to do next?"

Before I knew it, I had begun to convince Lu Fanyun, because the professionalism she showed made me feel at ease, and I had really thought about it too simply.

Lu Fanyun said: "At present, Qian Jiangwei embezzled the company's funds and lent them to Xue Lan, and Xue Lan lent them to Runtong Commerce and Trade in the name of Hequan Commerce, which is the most non-compliant place, the second is that Qian Jiangwei used means to let Mr. Luo and Shen Hui sign a share transfer contract, and the third is that Qian Jiangwei ran away with money. So I need your cooperation, go back and check the relevant transfer records of your company, whether there are any consistent transfer records, and then I need Mr. Luo and Shen Hui to recall the details when they signed the share transfer contract, if they can find something to prove those details, it would be better, and finally find evidence that Qian Jiangwei ran away with money without permission. ”

I hurriedly took out my phone and wrote down what I had to do, but I was not a professional after all, and I barely wrote it down for several minutes after Lu Fanyun finished speaking. After putting my phone down, I asked, "What if we can't find enough evidence here?"

This is a very realistic problem, Qian Jiangwei is an old fritter in the shopping mall, and he must have a perfect plan before he runs away with money without permission, so it is a little unrealistic to expect him to leave any evidence.

Lu Fanyun seemed to have expected me to ask this question, and explained: "It's nothing if we can't find evidence, as long as our inference is correct, then Qian Jiangwei and Xue Lan's behavior will definitely leave evidence, if we can't find an explanation, it's beyond our ability, at this time, we have to make good use of this recording, as long as we can make the court believe that our inference is closest to the truth, we can apply to the court to intervene in the investigation, and call up Runtong Commerce, Hequan Commerce, Qian Jiangwei and Xue Lan's flow in the bank, unless all the capital transactions between Qian Jiangwei and Xue Lan are in cash, otherwise it will definitely leave traces, this is the evidence!"

I asked, "If they do use cash for transactions, is there no way to do it?"

Lu Fanyun suddenly smiled, "Two million cash weighs at least forty catties, and a big box is needed, if Qian Jiangwei takes a box of cash in and out of the company, the people in your company won't know anything, right? At least I won't choose this way of trading." And as you just said, Miao Hua has found out that there are two million funds between Runtong Commerce and Hequan Commerce, so your assumption is not valid. ”

I blushed a little and could only laugh and say, "I have confidence when you say that." ”

Lu Fanyun looked at Luo Jinxuan again, "Mr. Luo, you have worked in Runtong Commerce and Trade for the longest time, when Qian Jiangwei is still there, who is responsible for the company's finances? If Qian Jiangwei wants to withdraw all the company's funds, what process do you need to take?"

Luo Jinxuan shook her head, "The company's finance is Qian Jiangwei's person, and if you want to find evidence of Qian Jiangwei's misappropriation of funds from the finance, I'm afraid it's not easy to do." ”

"It doesn't matter, as long as you have finances. Lu Fanyun said: "I still say the same thing, as long as it happens, there will be evidence left, and it depends on whether we can find it." Mr. Luo, can you provide the name and contact information of the finance? Let Miao Hua investigate, there should be a harvest. ”

It dawned on me, even if the finance is Qian Jiangwei's person, what if there is Miao Hua, afraid that I won't be able to catch their pigtails?