In the solemn courtroom, the presiding judge's gestures were not hurried, and everything was proceeding in an orderly manner.

After Li Yi took his place, the presiding judge continued: "Does the plaintiff have any questions about witnesses appearing in court? If not, show evidence. ”

Han Tao nodded, and at the presiding judge's signal, he continued: "Presiding judge, this evidence involves many companies and individuals, and they have nothing to do with this case, so I want to let the witnesses take a look at the materials separately. ”

After that, Han Tao provided a complete version of the evidence to the trial court, and after reading the information, the presiding judge and the trial team exchanged opinions before agreeing:

"The plaintiff can give evidence and ask questions of witnesses."

After Han Tao got the approval, he asked directly: "May I ask the witness, do you have an impression of the content of the information in front of you?" ”

Looking at this top-secret information for them, Li Yi was a little flustered, but he still replied stubbornly: "No! ”

Han Tao looked at him and continued: "These funds are multiple project accounts under Lianchuang Group, which are jointly remitted to the accounts of the shell company you own, why do you say that you have no impression?" ”

Li Yi looked at Han Tao stubbornly and said, "It's been too long, I forgot!" ”

Han Tao sneered in his heart, and took out another piece of evidence and said, "Then you don't have any impression of these, don't you?" These are all financial transactions related to Lianchuang, may I ask the witness, don't you remember all the items in this information? ”

"I really forgot, I don't have a good memory."

Seeing Li Yi playing a scoundrel, Han Tao pressed step by step: "Did you forget or don't you know?" These accounts are stamped with the official seal, do you really have no impression as the boss?

In this case, let me change the question, are the three offshore companies on this information registered by you? ”

"Yes."

"Was the $3.15 million transferred to Chen Wenguang transferred to TW Holding Company through these three companies, and then to Chen Wenguang through TW Holding Company?"

Hearing this question, Li Yi nodded with sweat on his head and said, "Yes!" ”

Han Tao continued to ask: "Half of the capital flow of these three companies was transferred in by Lianchuang Group?" ”

“……………”

This question almost made Li Yi subconsciously answer yes, but he still reacted the moment he blurted out, so he kept silent.

A discerning person knew at a glance that there was a problem, so the presiding judge said righteously: "Please ask the witnesses to answer the questions." ”

"I don't know."

"As the legal person of these companies, how can you not know?"

Under the repeated questioning of the presiding judge, Li Yi said with difficulty: "I really don't know, it's true that I'm a legal person, but I rarely ask about the company's financial issues." ”

Seeing him enter the trap again, Han Tao smiled slightly and asked, "You don't need to know about this kind of thing like a large amount of money being credited to the account, that is to say, you are just a puppet in name, right?" ”

Huang Yaoqing saw that the form was not good, so he hurriedly got up and said eagerly: "Objection, presiding judge, the opposing lawyer has induced questioning." ”

The evidence provided by Han Taoxin, there are still problems, Huang Yaoqing is really unprepared, and Lianchuang Group has not told him about these things, after all, there are too many people and companies involved, and there are many people in the system, so this is a hidden part.

The presiding judge recognized Huang Yaoqing's objection, so he looked at Han Tao and reminded: "Plaintiff's lawyer, please pay attention to the wording!" ”

"Okay presiding judge." Han Tao nodded, turned to Li Yi and continued:

"Then let me ask the witnesses whether the funds of these three companies, as well as the large sums of funds of other companies, need your signature and consent."

Li Yi thought for a long time, hesitated and replied, "Yes!" ”

"Then why did you just say that you were not impressed? These are all large sums of money related to Lianchuang, may I ask the witness, are you sure you don't remember? ”

"I really forgot, I just said that I don't have a good memory."

After the second round of questioning, Han Tao no longer paid attention to Li Yi, but turned to the presiding judge and said, "Presiding judge, my question is finished." ”

Hearing this, the presiding judge looked at Huang Yaoqing and asked, "The defendant's lawyer, do you have anything else to ask?" ”

"Nope!"

Huang Yaoqing shook his head, he and Li Yi are now hostile to each other, so he doesn't dare to help in the slightest, otherwise he will definitely arouse the suspicion of the chief judge and the jury, which is equivalent to reversing his previous remarks that Li Yi has nothing to do with Lian Chuang.

Seeing that there was no problem with the defendant, the presiding judge looked at Han Tao again and said, "The plaintiff makes a final statement!" ”

Han Tao got up and said: "Okay presiding judge, according to the evidence provided by our side, Lianchuang Group is the mastermind behind it, using shell companies and overseas offshore companies to illegally raise funds and launder money, and deceive and defraud investors, using illegal and invalid contracts.

This also caused one of our parties to be mentally injured, and the appeal was fruitless and fell down the building to his death, so a total of 121 plaintiffs demanded that Lianchuang Group return the principal and compensate for the corresponding property damage, mental damage, corresponding interest and litigation costs. ”

The presiding judge and the jury exchanged opinions again, then glanced at Han Tao with deep meaning, raised the trial hammer and said:

"Since the evidence provided by the plaintiff involves other cases, the verdict will be announced at a later date and the court will be closed."

"Bang ......"

As the judgment hammer fell, the hearts of Huang Yaoqing, Li Yi and others also trembled, and their faces showed even more sorrow.

Under normal circumstances, the announcement of the verdict on a later date means that the matter is serious, so after the trial, the court members will discuss and determine the final verdict in accordance with the applicable legal provisions, and then arrange another schedule to announce the verdict.

didn't care what others thought, Han Tao walked out of the courtroom with a smile, Chen Ran was also full of joy, although he did not announce the verdict on the spot, but anyone with a discerning eye knew that Han Tao had won.

And the evidence provided by Han Tao is not as simple as winning this case, Li Yi's problem is no longer enough to mention, and then the prosecution has a headache, this case involves many problems in a point perspective.

Of course, in the next period of time, Mingtang Law Firm will also be busy, in addition to the illegal fundraising and money laundering case involving Lianchuang Group, as well as Chen Wenguang's not guilty defense case, etc., and Han Tao's final evidence involves a lot of big fish.

But don't worry about one thing, Han Tao and Mingtang are just auxiliaries in the next case, and the main force is the public procuratorate, the law and the Commission for Discipline Inspection and other departments, so this case will not end in three or five months.

Leaving the courthouse, Han Tao sat down in his Pullman, took out a mobile phone, installed a new non-real-name calling card, and then made a call.

"It's me, it's all ready here, and you can already do it over there."

Hearing this, a hearty voice came from the phone: "Qin Ju is right, your kid is not as real as it seems, this is a typical just kill and bury it!" ”

Han Tao said with a smile: "This difference in words, if you want me to say that your consciousness as a big director, it needs to be improved!"

As a young man with ideals, morality, education, and discipline, it is my bounden duty to do this. ”

The person on the other side of the phone smiled slightly, and said angrily: "Fuck off, you don't go online with me, I don't know you yet." ”

"Hahaha, in fact, this matter is over, and the biggest beneficiary is the state finance. Of course, you, the director of the investigation department, are also one of the biggest beneficiaries, so don't forget to invite me to drink when you are promoted. ”

"Don't worry, your wine is indispensable, but don't blame me for not reminding you, some things are good to try, they sink too deep and don't come out so easily.

At all times, the premise is to protect yourself in everything, if you can't even protect yourself, how can you protect others! ”

"Got it, I know it in my heart, thank you brother-in-law for reminding me, I'll pay attention to proportion!"

"Don't be poor, it's not good for you kid to call me brother-in-law every time, there are cases on my side that involve Hong Kong City, as well as many areas such as the Demon Capital and the capital, you need to keep an eye on it personally, hang up first!"

"Okay, you're welcome if I can help, the magic capital is also a firm foothold!"

"I know, if you need to, I'll be polite, hang up!"

…………………

(End of chapter)