Chapter 121: Key Evidence

"The remaining half?" Lu Fanyun glanced at me and Luo Jinxuan, "Naturally, it's Xue Lan." ”

"With Chen Yu, it can be said that Qian Jiangwei has been dealt with, but it is not enough to just take Qian Jiangwei, there must also be evidence of the capital transaction between him and Xue Lan, only in this way can it be confirmed that the money that Xue Lan lent to Runtong Commerce and Trade came from the funds transferred by Qian Jiangwei from the company, otherwise according to the debt contract of Hequan Commerce, you still have to repay each other's debts. ”

I sighed and said, "Actually, this matter should be quite simple, as long as we trace the whereabouts of the two million funds transferred to Zhou Yuan's card for the first time, we can easily find evidence." ”

Miao Hua took out a piece of paper and put it on the table, and Lu Fanyun continued: "That's right, when you told me that Chen Yu was willing to testify, I asked Miao Hua to check the transfer record of Zhou Yuan's bank card, and found that Zhou Yuan's two million did not have any transfer records, but was withdrawn in cash in the next two days." ”

I was stunned for a moment, "Didn't you say before that two million cash weighed more than forty pounds?" Qian Jiangwei would use such a stupid method to trade?"

Lu Fanyun explained: "If you want to withdraw cash from the company, more than 40 catties is indeed very attention-grabbing, but if you withdraw money from the bank, as long as you put it in a box and put it directly in the car, it is difficult to attract the attention of others, and the cash transaction will not leave traces on the Internet, which is the most important thing." So our clues are broken here, although we all know that this money must be in Xue Lan's hands, but the law pays attention to evidence, no matter how reasonable our speculation is, it is useless without the support of evidence. ”

I rubbed my head and said, "Otherwise, if we don't go to find these evidence, just hold Qian Jiangwei down, and embezzle the company's funds twice, totaling 4.1 million, but he only has less than 2 million in his hand, plus Chen Yu's 300,000 is still 2 million, according to the court's judgment, he must take out this money, or explain the whereabouts of this money, and when the time comes, he will confess Xue Lan himself." ”

Lu Fanyun nodded and said: "If this is the case, it would be best, but we can't put our hopes on others, so I suggest that everyone still find a way to find conclusive evidence to prove that Qian Jiangwei did hand it over to Xue Lan after taking the money, so that there is a complete chain of evidence, and the court will make a judgment in the shortest possible time." Another point I want to remind you is that Xue Lan has photos of Qian Jiangwei in his hand, if Qian Jiangwei values these photos very much, then he will probably not give Xue Lan an an explanation. If this is the case, the court is likely to sentence Qian Jiangwei to compensate for the loss of 3.8 million, but he only has 1.8 million in his hand, and the remaining 2 million difference is estimated to be not easy to operate, and the debt of Hequan Commerce is still established, and you will not get any return in the end. ”

I looked at Miao Hua, "Old Miao, you are better at this kind of thing, what can you do to find evidence?"

Miao Hua shook his head, "Don't be kidding! How long has it been since Qian Jiangwei took out the money from the bank? Where can the surveillance be kept for such a long time? A week is not bad! Even if there is a surveillance, what name do you have to use to check it? Not to mention how much manpower and material resources are wasted. Do you think this is a movie? Just check the surveillance and find all kinds of clues!"

I pouted, "Why don't I ask you what to do?" ”

Miao Hua pondered for a moment and said, "Actually, there is another way, that is, to check all the bank cards under Xue Lan's name. Since we are sure that Qian Jiangwei gave the money to Xue Lan, and Xue Lan transferred the money to your company by transferring money to form a debt, this means that she must have gotten the cash at a certain point and deposited it in the bank, as long as we find out which of her accounts at this point in time suddenly has more than 2 million, we can find the direction of the flow of funds. ”

"No way!"

Lu Fanyun interrupted: "Even if you find out that Xue Lan suddenly got two million in cash, but you can't prove that this money was given to her by Qian Jiangwei, it still can't be used as direct evidence, because Xue Lan will definitely have other explanations for the source of this money." ”

Hearing this, I sighed again, "So, we can't find direct evidence?"

Lu Fanyun nodded, "It's difficult." This is also where Xue Lan is smart, she has been trying to erase the evidence against her from the beginning. ”

I thought about it for a while and said, "Then we can only think of a way from Qian Jiangwei." Xue Lan's biggest reliance is that she has a photo of Qian Jiangwei in her hand, which is also Qian Jiangwei's biggest handle, if we can convince Qian Jiangwei...... Forget it, I guess it's impossible, I think it's better to start with Zhou Yuan and find a way to force Qian Jiangwei to tell the truth. Isn't Qian Jiangwei afraid that the photo in Xue Lan's hand will come out? Let's pass the photo out first, so that the handle in Xue Lan's hand will no longer be the handle, so that Qian Jiangwei will have no reason to shield Xue Lan. ”

Miao Hua smiled, "It's a good way, but how can you get the photo from Xue Lan? ”

I was stunned for a moment, "I took it for granted, I just knew that Xue Lan had a photo in his hand, but none of us had seen it." It seems that I still have to contact Zhou Yuan. By the way, didn't I ask you to investigate Zhou Yuan?

"It's not that fast, wait, if it's fast, you can have a little eyebrows tomorrow. ”

The atmosphere in the private room was dreary.

Luo Jinxuan coughed, "Okay, don't talk about this, since we have now made it clear what we want to do, let's do our best." If Qian Jiangwei didn't want the photos in Xue Lan's hand to leak out, he might shield Xue Lan, but what if he didn't want to take on everything? There is no need for us to dwell on the evidence. Do everything to prepare for everything and plan for the worst, and when Miao Hua has Zhou Yuan's information, we will find a way, after all, we still have a lot of initiative now, aren't we?"

I nodded again and again, "Jinxuan is right, it is Qian Jiangwei and Xue Lan who should be anxious now, let's take it easy, although there is less evidence, but on the whole it is beneficial to us, we should eat and drink." Waiter, serve!"

Miao Hua smiled, "I just like your optimistic attitude." Serve the food, and have a good meal today!"

Lu Fanyun said: "Let's go directly to the staple food, finish eating early and go back to take care of today's thoughts." ”

"No, this time I ordered the dishes in advance, and they were all prepared in the back kitchen, faster than the main food!"

"Yes? ”

"It has nothing to do with me, it's all arranged by Lao Miao. "I sold Miao Hua a favor and winked at him, but Miao Hua was confused......