Chapter 135: Acting Clever
At noon the next day, after completing the task assigned by Chen Molei, Shangguan Yun and Gu Xiaoting parted ways. Shangguan Yun went to Wuzhen for a vacation, while Gu Xiaoting took the high-speed train back to Dongzhou alone.
After returning to the court, Gu Xiaoting went to confess to Chen Molei.
After Chen Molei saw the seizure procedures, he nodded with satisfaction: "You are tired after taking the train for most of the day, go back and rest first." We'll take care of the rest. ”
Chen Molei knew in his heart that, strictly speaking, this seizure was actually flawed, because based on the existing evidence alone, it could only be proved that when Xin Lili went to Jiamu Door Industry to become a shareholder, the canvas bag she withdrew was the same style as the canvas bag when Liao Wenchang withdrew money from Gu Shaokang, and it could not be proved that the two canvas bags were the same canvas bag.
In other words, the available evidence is not enough to prove that the actual holder of the seized equity is Liao Wenchang.
But at the same time, he also knows that this trip to Jiamu Door Industry is likely to alarm Liao Wenchang, if it is not seized now, and when Liao Wenchang sells his shares, it will be too late.
After much thought, he finally decided to take the risk. However, he has full confidence in his judgment and has also thought of a strategy to deal with it. Therefore, he felt that this risk was worth taking, and it was a big deal to bear the punishment in the end.
Because the seized equity is registered in the name of Xin Chunshui, and Xin Lili is the hidden shareholder of the equity. Therefore, the ruling on the seizure should be served on the father and daughter together.
Chen Molei didn't have to think about it to know that this delivery was destined to not go well. However, this trip he had to run, not only because service is a legally necessary procedure, but more importantly, he also had to take this opportunity to complete an important task of collecting evidence.
Since Liao Wenchang was arrested, Xin Lili has moved back to her parents' house.
At about 5 o'clock in the afternoon, Chen Molei rushed to Xin Lili's mother's house with Kong Shangwu and a bailiff.
Xin Lili's maiden home is in a community in the east of the city, called Fenghe Garden.
In fact, there were no lotus flowers here, only an abandoned fish pond, and later the developer doubled the size of the fish pond when building the community, planted lotus flowers in it, and built a musical fountain. As a result, the abandoned fish pond was transformed into the current lotus pond.
In this way, the developer used the lotus pond as a gimmick and gave the community such a poetic name.
Chen Molei came to Xin Lili's father, Xin Chunshui's house for the first time, and he glanced at it, this is a four-bedroom and two-hall house, although the interior decoration and furnishings are not as magnificent as Gu Shaokang's villa, but it is also quite elegant. It is said that the money for buying a house and decorating at that time was out of Liao Wenchang's pocket.
From this point of view, Liao Wenchang is not very good as a boss, but this son-in-law is quite competent.
There are only two people in the family, Xin Lili and her father Xin Chunshui.
When he first entered the community, Chen Molei saw a group of aunts dancing in the community garden, and it was estimated that Xin Lili's mother was also inside.
Seeing the people in the Executive Board, Xin Lili's family did not have a good face.
Xin Lili said angrily as if she had seen an enemy: "What do you want to do this time?" My husband has been sent to prison by you, what do you want? Do you have to destroy our family before you give up? ”
Chen Molei didn't bother to reason with Xin Lili, he took out the ruling on the seizure, put it on the coffee table in the living room, and said, "Don't bother with these spitts." We are here to send you the ruling on the seizure, and I ask you to sign it. ”
Ruling on seizure? Xin Lili was stunned for a moment, picked up the ruling and looked at it, and immediately became angry, pointing at Chen Molei's nose and scolding: "Why did you seize my father's equity?" Your courts are simply lawless! What does this case have to do with my dad? Are you still talking about the law and reasoning? ”
"yes, who gave you the authority to do that? Your court is amazing, isn't it? You don't have to talk about the king's law......" Xin Chunshui also scolded.
In the face of interests, the father and daughter immediately stood on a united front, singing and harmonizing, and their voices were particularly harsh.
"Your dad's equity?" Chen Molei sneered: "Don't pretend!" We have carefully investigated, the equity is registered in your father's name, but the 3 million cash invested in the shares is Liao Wenchang's, which he raised from Gu Shaokang.
Therefore, the actual holder of the equity is neither you nor your father, but your husband Liao Wenchang.
We have seen this kind of trick a lot, and if you want to fool us, you should save it! ”
"You talk nonsense!" Xin Lili's voice became more and more harsh: "Why do you say that the equity belongs to Liao Wenchang?" Do you have proof? If you can't produce evidence today, I'm not done with you! I don't believe it, in the world under the leadership of the Communist Party, there is no place for reason! ”
"Okay, you want proof, don't you? Then I'll give you proof. Chen Molei gave Kong Shangwu a look.
Kong Shangwu took out a set of photos from the file bag and handed them to Chen Molei.
Chen Molei held the photo in his hand and said calmly: "Do you remember? In August this year, Liao Wenchang withdrew 3 million cash from Gu Shaokang, and then he just returned to the store he rented in Qijiang, and we followed him less than half an hour.
At that time, the 3 million cash was placed in the trunk of the Chevrolet driven by Liao Wenchang, and it had not had time to be transferred. Liao Wenchang was afraid that we would find out the 3 million cash, so he used a kitchen knife to drive us away.
Then, you and Liao Wenchang left Qijiang. Then, in the name of your father, you used the 3 million cash to invest in Jiamu Door Industry.
Well, do you want me to go into more detail? ”
Xin Lili snorted, glanced at Chen Molei with disdain, and said, "Who can't make up stories?" It's true, do you have proof? You have the ability to take it out. ”
"Don't worry!" Chen Molei unhurriedly put the photos in his hand on the coffee table one by one, and said, "You still know the canvas travel bag in the photo, right?"
From Liao Wenchang taking away 3 million cash from Gu Shaokang, to you taking the 3 million cash to Jiamu Door Industry to buy shares, you used this kind of canvas bag.
We have verified on Gu Shaokang's side, he lends money to the outside world, and the large cash loans are all this kind of canvas packaging money. When you went to Gu Shaokang to withdraw money, you also used this kind of canvas packaging.
On the same day, you withdrew 3 million from Gu Shaokang and used a total of 3 canvas bags. Don't you want evidence, these 3 canvas bags are evidence, we just got it from Jiamu Door Industry.
Regarding the matter of shares, we also investigated with Manager Shao and Accountant Xiao Shen of Jiamu Door Industry, and they all told the truth.
As for what they said, I think you should know even if you don't read the transcript, right? ”
Xin Lili twisted her head, looking indifferent: "I'm not here again, how do I know what they said?" Besides, what does a transcript say? Whether your transcript is true or false is not certain!
I'll just say a word, the equity is my father's, and you don't have the right to seize it. ”
Chen Molei couldn't help but sigh with emotion: "Okay, it's all this time, you are still hard-mouthed, I really admire you a little!"
It's a pity, it's useless for you to quibble, because there are law enforcement videos during our questioning process, so I advise you to stop taking chances. ”
What did Manager Shao and Xiao Shen of Jiamu Door Industry say, in fact, Xin Lili had already guessed it, otherwise the court would not have seized the equity in his father's name.
But Xin Lili has followed Liao Wenchang to escape execution for more than a year, and she has also learned a lot of skills, not to mention that when it comes to shares worth 3 million, how can she be willing to let go?
She glared at Chen Molei and said, "What if there is a law enforcement video?" Yes, the 3 million is mine, but the money is my legal property, neither stolen nor robbed, am I illegally using it to invest? Am I investing in my dad's name, am I breaking the law?
I'm telling you, you'd better unblock me quickly, or I'm not done with you, I'm going to the city and province to sue you, the city and the province can't control you, I'll go to Beijing! I don't believe it, a society governed by the rule of law can still be lawless by you! ”
Seeing that Xin Lili was so arrogant, Chen Molei not only did not get angry, but felt ridiculous. He shook his head slightly: "Your money? As far as I know, you have always been pampered and don't do any work, where did you get the money? Your money wasn't given to you by Liao Wenchang? ”
Xin Lili snorted and said unconvinced: "Yes, my money was given to me by Liao Wenchang." But it was given to me a long time ago, and it was the pocket money that Liao Wenchang gave me when Yongchang Company was operating normally. I couldn't spend it, so I saved it up. The 3 million I saved for several years!
I'm telling you, you know the law, and I do. This is legally called a gift, and at that time, Liao Wenchang had no external debts, and it was completely legal for him to give me money. I take my legal money to invest and make money, you don't care! ”
Chen Molei was still unhurried, and said: "Of course you can dispose of your money freely, but the 3 million is not your money at all." ”
He picked up a photo and held it in one hand and said, "Take a good look, these three are canvas bags containing the 3 million cash." After Liao Wenchang took away 3 million cash from Gu Shaokang, these 3 canvas bags have never been changed, and then you took the 3 million cash to Jiamu Door Industry to buy shares, and you also used these 3 canvas bags.
Therefore, the 3 million is not your savings at all, but the hidden property of your husband Liao Wenchang! ”
Xin Lili glanced at the photo, and there was a hint of contempt in her eyes: "What can 3 canvas bags mean?" There are many canvas bags of this brand and style on the market.
Could it be that these 3 canvas bags alone can prove that the money I brought to Jiamu Door Industry was withdrawn from Gu Shaokang? Is it my husband's? What a joke! ”
Chen Molei had expected Xin Lili to say this, and he chuckled: "Just 3 canvas bags are not enough to prove anything, but one thing I'm afraid you still realize is that there is one more thing on these 3 canvas bags." ”
"What could there be? Isn't it just fingerprints? Xin Lili looked fearless: "I know a little bit about fingerprints, fingerprints don't survive for long, even if there were fingerprints of me and my husband on the canvas bag, but after such a long time, they are long gone."
If you want to scare me with this, I advise you to save it too! ”
Chen Molei sighed lightly and said with some emotion: "I didn't expect you to know a lot, but what I'm going to say is not fingerprints." ”
He paused for a moment and continued: "I checked on the Internet, and the weight of 10,000 yuan in cash is 115 grams, and the weight of 1 million yuan in cash is 11.5 kilograms, which is 23 catties.
This kind of canvas bag, with 1 million cash on each package, plus the weight of the canvas bag itself, is about 24 catties. The sum of the three canvas bags is 72 pounds.
With such a weight, even carrying a canvas bag is very difficult, and the contact friction between the palm and the strap will definitely cause the epidermal cells of the palm to fall off and remain on the canvas bag.
Did you know that there is DNA in epidermal cells, and everyone's DNA is different, and DNA can be retained for a long time.
Now, we have taken back 3 canvas bags from Jiamu Door Industry. If the 3 canvas bags have both your DNA and the DNA of Gu Shaokang and Liao Wenchang, everything I just said will be true.
Liao Wenchang's DNA public security organs already have it, and Gu Shaokang will definitely cooperate with us. Now, as long as you have your DNA, it's all verifiable. ”
"You want to extract my DNA?!" Xin Lili panicked all of a sudden, and involuntarily took two steps back: "No! DNA testing is only used in criminal cases, and I didn't commit a crime, so why did you extract my DNA? I strongly disagree! ”
"We don't have to ask for this without your consent." Chen Molei said: "Do you remember, when the public security organs were investigating Liao Wenchang's refusal to execute the case, they once listed you as a criminal suspect, and your blood samples were collected by the public security organs a long time ago."
The blood samples collected by the public security organs are all DNA extracted and added to the database. To extract your DNA, you only need to retrieve it from the public security database, and you don't need to ask for your opinion.
We came to you today just to see your attitude. If you tell the truth, everyone will save trouble; If you refuse to admit it, you have to go through the DNA identification process, that's fine, it's a big deal, it's a big deal, it's a big deal,
As for what the appraisal results will be at that time, in fact, you and I already know it, but it's just a matter of one day earlier and one day later.
However, I still want to advise you, you have to be anxious to take the initiative to confess now, if you really wait for the results of the appraisal to come out, it will be too late.
Now that Liao Wenchang has gone in, if you want to go in to accompany him, we won't stop you. ”
After such a reminder, Xin Lili remembered that she had indeed been taken a blood sample when she was interrogated by the public security organ.
At the time, the police officer in charge of the interrogation said that it was a routine procedure and that each person questioned had to take blood samples, fingerprints and footprints. Therefore, if she wants to go through the DNA identification process, she can't stop it at all.
But Xin Lili still refused to give up, her eyes rolled, and she changed her words: "The money was raised by my husband from Gu Shaokang, so what's the matter?" He lent me the 3 million. You haven't seized the money, and he is willing to lend it to me, can you manage it? ”
"Lent to you?" Chen Molei couldn't help laughing: "Liao Wenchang didn't repay his debts, and he didn't fulfill the court's judgment, but he had money to lend you!" Are you two fools for us? It's clear that you're working together to hide your possessions! ”
"You don't believe it, okay, I'll show you something." Xin Lili turned around and walked into a bedroom, and after a while, she came out with a divorce certificate and held it in her hand, as if holding a talisman: "Liao Wenchang and I used to be two people, but now it's not, we're divorced." ”
She spread out the divorce certificate and said, "You can see clearly, this divorce certificate is real, and it is stamped with the seal of the Civil Affairs Bureau." Now that Liao Wenchang and I are divorced, we are no longer husband and wife, and we have no relationship.
I have no job, no source of income, borrowed money from Liao Wenchang to invest and support my family, and he lent me money for the sake of husband and wife. Isn't that possible? ”
Chen Molei took the divorce certificate and looked at it, it was indeed stamped with the seal of the Civil Affairs Bureau, and the divorce time was the third day after Liao Wenchang was found in Qijiang City in August this year.
He said in his heart: These two people are bold enough, and they chose to go back to Dongzhou to go through the divorce procedures at that time, and they were not afraid of being discovered. However, it's right to think about it, the most dangerous place is the safest place, and even he didn't expect Liao Wenchang and Xin Lili to come to such a hand.
Xin Chunshui looked even more surprised than Liao Wenchang, and his eyes widened: "What? Lili, you divorced Wenchang! Is this really fake? ”
It seems that Xin Lili and Liao Wenchang divorced secretly and have been hiding it from their families.
Xin Lili turned her head and glanced at her father: "Don't worry about this, I'll tell you slowly in the future." ”
Xin Lili will lie a lot, which Chen Molei had long expected, but he really didn't expect the divorce, but for Chen Molei, this is not a matter at all.
He returned the divorce certificate to Xin Lili: "Put away your divorce certificate." Even if Liao Wenchang really lent you the money, it would be invalid, because you knew about the Yongchang Company case and Liao Wenchang as a guarantor. This alone is enough to show that the loan between you and Liao Wenchang is an act of malicious collusion and damage to the legitimate rights and interests of a third party.
According to the provisions of contract law, such borrowing is invalid and is void ab initio.
So, don't use this divorce certificate as a talisman, it won't protect you at all. ”
Seeing a hint of suspicion on Xin Lili's face, he said again: "If you don't believe it, you can go to a lawyer and ask." I'm still saying that, and it's still too late to confess. What to do? Think it for yourself! ”
This time, Xin Lili suddenly stopped talking, she hesitated, turned around and went into the bedroom again.
It took nearly 20 minutes for her to come out. In and out, she seemed to be a different person, not only admitting that the 3 million yuan was hidden by Liao Wenchang in Gu Shaokang's name, but also sincerely admitting her mistakes, saying that she didn't understand the law and asking for forgiveness.
Xin Lili's attitude must be pretended and forced, which everyone can see, but Chen Molei doesn't care about this, what he cares about is that the matter of 3 million yuan of hidden property has finally come to fruition.
According to Xin Lili, in fact, she did not go to Jiamu Door Industry alone, but Liao Wenchang drove her there. Because the two had discussed it in advance, she wanted to say that she came without her husband, so Liao Wenchang naturally couldn't appear. So, after arriving near Jiamu Door, Liao Wenchang found a hotel to live in. Then, she drove to Jiamu Door Industry alone to discuss the matter of buying shares. Buying shares in the name of Xin Chunshui was Liao Wenchang's idea, because in this way, even if she was investigated, Liao Wenchang would have time to deal with the equity. As for the divorce, it is a fake divorce, because since then, at least the property placed here has nothing to do with Liao Wenchang in name.
By the time she finished writing Xin Lili's notes, it was already dark.
Although Xin Lili has admitted that the 3 million yuan belongs to Liao Wenchang, Chen Molei is still not at ease.
Out of Xinchunshui's house, he immediately called Liu Minghao and asked him to book two earliest train tickets, and rushed to the vicinity of Jiamu Door Industry with Kong Shangwu as soon as possible, to find the hotel where Liao Wenchang was staying at the time.
In short, we must try to get all the evidence that Liao Wenchang escorted Xin Lili to Jiamu Door Industry.
Chen Molei can imagine that based on the existing evidence alone, Liao Wenchang will definitely not admit the equity of Jiamu Door Industry.
Liao Wenchang is much more difficult to deal with than Xin Lili, not only thoughtful, but also a typical person who does not shed tears when he sees the coffin. This can be seen from the matter of taking shares.
When he took a stake in Jiamu Door Industry, Liao Wenchang could use Gu Shaokang's account to transfer money to Jiamu Door Bank, but he didn't do it, but went with cash. Because there will be a record of bank transfers, once the matter of borrowing a name to apply for a card is found, his shares in Jiamu Door Industry will be immediately exposed.
On the contrary, offline cash flow is different, and it is not only time-consuming and laborious to investigate, but also does not necessarily have results, and is the safest.
If you go directly to see Liao Wenchang now, Liao Wenchang will definitely resist to the end. He will say that the existing evidence alone can only prove that he and Xin Lili have touched the three canvas bags, and the records of other people are only one-sided, without other evidence to support it, and it may even be said under coercion and inducement, which is not enough to prove that the seized equity is his.
Therefore, only by using evidence to connect Liao Wenchang's action trajectory will Liao Wenchang have nothing to say, and the subsequent disposal of equity can be carried out smoothly. Therefore, this evidence collection work must be done as early as possible, and it must be done in a solid manner.
Only in this way can the seized equity be disposed of as soon as possible, and the losses of the nine creditor companies can be recovered as soon as possible.
On the way back to the court, Kong Shangwu saw Chen Molei frowning, as if he had something on his mind, so he wanted to chat with him so that he could relax: "Chen Ju, you can see it, that Xin Lili must have found a dog-headed military advisor, and he is also a half-asser." Guess who, who is that half-ass? ”
Chen Molei obviously didn't have the heart to guess the riddle, and asked Kong Shangwu directly: "Who is it?" ”
Kong Shangwu smiled: "I guess, eight or nine is not far from ten, it is that old Mo." ”
"You mean the lawyer who claims to be a lawyer and knows how to brag all day long?" Referring to that old Mo, Chen Molei couldn't help but smile: "If he bragged about taxes, it is estimated that he would have gone bankrupt a long time ago." ”
"You're underestimating him, he's more than just bragging!" Kong Shangwu said vividly: "That goods are not authentic, not only make money, but also cheat people."
You know, President Yue Lingyun of the First Civil Court let him go through the pit.
At that time, Yue Ting was the president of the industrial park. On one occasion, the Yue court tried a contract dispute and ruled against the plaintiff. After the plaintiff received the verdict, he ran to the court the next day, pointed at Yue Ting's nose, and asked him why he took the money and let him lose the lawsuit, and directly confused Yue Ting.
Later, Yue Ting asked and realized that it was the old Mo ghost. Lao Mo was the plaintiff's agent, and he asked the plaintiff for 3,000 yuan, saying that it was for the judge, but he put the money in his pocket.
Later, the Bureau of Justice went to investigate Lao Mo, but Lao Mo refused to admit it, insisting that the money had been given to Yue Ting.
At first, the plaintiff did not believe Yue Ting, but later inquired with several people and knew Yue Ting's character, so he believed it.
However, the plaintiff's 3,000 yuan was not returned in the end, and it was still cheaper than Lao Mo. ”
When Chen Molei heard this for the first time, he asked in surprise: "There is such a thing, why don't I know anything about it?" ”
Kong Shangwu sighed and said, "You don't know that person from Yue Ting, and you never say anything about being wronged. I still had dinner with him on National Day last year, and he drank too much before he said it. In this world, hum, everyone has it. ”
At this time, a cold north wind suddenly blew outside the window, carrying pieces of dead leaves flying wantonly in the air.
Chen Molei looked out the window and couldn't help but say with emotion: "Yes, there is always some ugliness in this world, no matter how strong the wind is, it can't be blown away or blown away." ”
Hearing Chen Molei's emotion, Kong Shangwu felt embarrassed. Originally, he wanted to chat and let Chen Molei relax, but he didn't expect this chat to be good, Chen Molei's mood not only did not relax, but became sentimental.
new