When Lin Sheng had a headache because of the joint investigation of the three departments, the law enforcement department in Shangdu had received an order from the Law Enforcement Department to control and investigate the relevant personnel.

And it's already in progress.

Hanging up the phone, Lin Sheng, who had not yet returned to his senses, heard a knock on the door.

When I opened the door, I saw that the personnel of the law enforcement department in Shangdu, holding an investigation warrant and an arrest warrant, were led by the leaders of the law enforcement department in Shangdu.

It can be seen that the importance attached to this control investigation can be seen.

After Lin Sheng opened the door, the department leader spoke directly: "I'm sorry to disturb, I have something to do now." ”

"According to our investigation, the suspect in illegal fundraising fraud, Lin Feng, is here now, and I will ask him to come out."

"We have a serious case involving illegal fundraising fraud, and we need him to cooperate with the investigation."

Hearing the suspect of illegal fundraising fraud and the leader of the law enforcement department in front of him, Lin Sheng's brows furrowed slightly.

Now that the leaders of the law enforcement department define Lin Feng as a suspect in illegal fundraising fraud, has it been confirmed that Lin Feng's behavior is a fundraising fraud?

If it is really defined as a fund-raising fraud of more than 4 billion, the amount involved is very terrifying!

Lin Sheng still wanted to ask something, but was seen by the department leader and interrupted directly:

"We also received an order from the Law Enforcement Department, so don't embarrass us on your side."

"This time the situation involved is very serious, we can only investigate in accordance with the regulations, in accordance with the law, if it were not for the order directly issued by the Ministry of Law Enforcement, requiring a serious investigation of the main suspect, our side would not have gone through such a fast procedure, and it was led by me."

"So this case must be handled impartially."

"Please let Lin Feng come out, don't make our work difficult."

Faced with this statement, Lin Sheng turned his head, he also knew that this case was directly investigated by the Law Enforcement Department, and he could not interfere.

So he didn't continue to say anything, and directly called Lin Feng out.

When Lin Feng saw the law enforcement officers and law enforcement leaders at the door of his house, the whole person was stunned and looked at his father Lin Sheng.

Then he looked at the law enforcement officer at the door, his eyes full of confusion.

"Dad...."

"This.... What are they doing here? ”

Lin Sheng's expression was calm: "What can you do here?" What do you do that you don't know yourself? ”

"Now your actions have been defined by the Department of Law Enforcement as a suspect in illegal fundraising fraud, and they are investigating you in accordance with the orders of the Department of Law Enforcement."

"Go ahead and work well."

As soon as he heard that he was defined as a suspect in illegal fundraising fraud, Lin Feng was stunned on the spot, and just spoke: "Dad, didn't you already tell me..."

"Shut up!"

"Now it's your problem, you cooperate with the work of law enforcement officers and honestly explain your problems!"

"Don't say some nonsense, other things can cover up the facts of your crime?"

"Now that your case was directly ordered by the Ministry of Public Security, you don't know, right?"

Lin Sheng immediately stopped Lin Feng's words, and then walked into the house without looking back.

Seeing this, Lin Feng didn't react for a while, and kept saying:

"Dad, I'm not an illegal fundraising fraud, I just went through the process to invest, I didn't expect to lose all the money!"

"Dad...."

"I really don't know why I lost so much, really Dad, help me, help me say a few words! Help me explain! ”

It's just that no matter how hoarsely Lin Feng called Lin Sheng, Lin Sheng didn't look back or say a word.

The current situation is that the law enforcement department has only controlled the main person, Lin Feng.

If he is not involved, then he can still find a way to reduce Lin Feng's crime in the future, and he can also find a way to fish Lin Feng out.

But if this issue involves him, affects him, and even makes him be punished, then who will catch Lin Feng at that time?

Even he may not be able to find someone to fish!

So in this case, no matter what Lin Feng said, the most important thing now is to get rid of his own relationship.

The law enforcement officers did not continue to let Lin Feng scream hoarsely at the door of his home.

Instead, Lin Feng was quickly taken away.

Hearing Lin Feng's voice disappear at the door, Lin Chang sighed, and finally didn't say anything.

.

….

On the other hand, in addition to Lin Feng being taken away for investigation, many people involved in Laihai Bank are also under investigation.

Among them are the middle and senior leaders of Laihai Bank who are in charge of this project, as well as the chairman of the board of directors, Yu Wandong, who is directly in charge.

After the law enforcement authorities took a group of people away for investigation, the official news took the initiative to give an explanation of public opinion on the Internet and some hot spots.

And it has taken the initiative to highlight the relevant personnel involved in the control of the investigation, so as to give ordinary people confidence and stop the distrust of the bank.

On the Internet, there was a burst of applause in the comment section for the official media to step down to clarify the facts and explain that the law enforcement agencies had taken control of the relevant personnel.

"Well done! He should be arrested for all these people who violate the law and discipline, involving more than 4 billion yuan, how many families are involved! ”

"Yes, yes, big support!"

"That's right, if these people are not arrested, the banks will do this in the future, so where will we put the people's money? They were all divided by them, and they resolutely supported this decision! ”

“.….”

After the official media ended, many short video bloggers and local official media commented on this incident, which can be regarded as informing the public of the final follow-up results.

In Baijun Law Firm, Li Xuezhen, who learned of this follow-up result, was particularly happy.

This case not only involves the principal's guaranteed financial amount.

It also involves the stability of Baijun Law Firm's branch in Shangdu, as well as Baijun Law Firm's selection of the eight red circle law firms.

Li Xuezhen turned her head: "Lawyer Su.... At present, the three major departments have jointly set up an investigation team to focus on the investigation of the Laihai Bank. ”

"Although our case was withdrawn in the first instance, we will still win the case after the final investigation!"

"Lawyer Su!"

"We can already see that this case will be won!"

Li Xuezhen said excitedly with a small face.

Su Bai smiled and nodded: "Although the personnel involved in the Shanghai Bank have been punished, we have not yet completed the client's appeal." ”

"According to the current situation, more than 400 million capital guaranteed financial management is likely to be traced back now, so how to solve the more than 400 million?"

"There must be a solution."

"The client's appeal is to get back their guaranteed principal, and we definitely need to make a detailed plan for this."

"Jiang Wei and they will be here in a while, you can prepare well."

"Oh, okay lawyer Su."

Soon, Jiang Wei and the others came to the office, and in the office, Jiang Wei's expression was slightly excited.

He also learned about the current affairs of Laihai Bank from the Internet, and all the people involved were arrested, which is undoubtedly good news for their group of people who buy Laihai Bank's wealth management products.

But what they value more is that now that people have been arrested, where has their money gone, and whether they can recover it.

It's their primary concern.

Jiang Wei came here for this matter this time, and after chatting, Jiang Wei took the initiative to ask about this matter:

"Lawyer Su.... Now the chairman of Laihai Bank and the relevant person in charge have been controlled, but why don't we have an explanation for that money until now? ”

"I read on the Internet that the money has been blown up, and it is very likely that it will not come back...."

"Lawyer Su.... Our main entrustment is to get our principal back, if we don't get it back..."

Jiang Wei was talking about this, and others were also speaking:

"This matter is also to blame for our greed, for the high interest, it looked like it was capital preservation and financial management all the money was deposited all of a sudden, which was me and my wife who worked hard to save money to buy a house."

"I was going to buy a house after two years and wait for the house price to come down."

"But I've been saving for five or six years, saving more than 300,000 yuan, and now I don't have a penny left when I buy it into financial management."

"Lawyer Su.... You're a well-known barrister, can you help us figure it out? ”

"Lawyer Su, this is also the case for me, can you help us think about it, please Lawyer Su."

“.….”

In the office, there are basically people who have purchased the capital guaranteed wealth management of Laihai Bank.

For their situation, Su Bai had already anticipated it.

"Your request for entrustment itself is to get your principal back, I know that."

"Now don't pay attention to the voice on the Internet at present, because there are certain discrepancies in what is said on the Internet, and it is a fact that the bank's funds have exploded, and it is also a fact that the more than 4 billion yuan is gone."

"But this does not mean that your money will not be returned, it mainly depends on how the definition of your purchase of financial products is interpreted."

"If the court thinks that you are buying a wealth management product, and the content of the agreement is invalid, regardless of whether the bank has the money to compensate you, this incident is so big, and there is a compensation amount of 500,000 yuan for capital guaranteed wealth management."

"As long as it is within 500,000 yuan, the full amount will be compensated."

"Don't worry."

Most of the people who bought this wealth management product were ordinary people, and the deposits purchased were also within 500,000.

Su Bai, who has a deposit of more than 500,000 yuan, also answered, because this time, Laihai Bank is an obvious violation of the law.

There is a high probability that no matter how much the amount is, the full amount will be compensated.

More than four billion is a lot, which is a lot for the cash flow of a bank, but .... It's not that the bank can't get it out.

Besides, even if the bank can't take it out, then the central bank will definitely give an explanation for this matter.

The most important thing now is the court's definition of the case.

Whether or not to define the content of the agreement is invalid.

In this case, the Intermediate People's Court and the High Court of Shangdu could not give a clear statement, and there were no similar cases before, so they wanted to have an accurate statement.

That still needs a clear answer from the Supreme People's Court.

Before that, Su Bai had already applied to the Supreme People's Court for guidance on the case.

There will be a response soon.

After Su Bai described this incident to everyone in detail.

Originally, the compensation amount exceeded 500,000, and there were still some worries in my heart, but now I can be regarded as relaxed.

"Okay Lawyer Su, we believe in you, we will leave this case to Lawyer Su to handle, and we believe that Lawyer Su can help us achieve legal justice!"

"Yes, yes, thank you so much Lawyer Su, if it weren't for our money or not, the family would definitely have a hard time in the future, not to mention the rest, how can ordinary people have so much spare money to manage their finances?"

"Isn't it for the sake of a secure life in the future?"

"Thank you so much Lawyer Su!"

Someone bowed deeply to Su Bai, and then everyone else also bowed one after another, expressing their gratitude.

Looking at everyone, Su Bai sighed in his heart, if this money was not returned, it would indeed be a very troublesome and difficult thing for them.

After these people left, Li Xuezhen looked at Su Bai:

"Lawyer Su...."

"This time, we've helped a lot of families."

"I just asked a female victim, and she said that the money she bought for her money was her son's work-related death compensation, and her son also left a child."

"She originally heard that the interest rate of Laihai Bank was high, and she hesitated for a long time before buying this wealth management."

"If this money is gone.... Then her grandson, not to mention what the future holds, maybe this female victim will not be able to bear the blow in her heart. ”

"Hmm!"

Su Bai nodded, most of the people who bought wealth management in this case were ordinary people, because it was relatively more advanced, and everyone had insider channels to buy financial products such as stock funds.

Rather than pursuing capital protection.

If the more than 400 million yuan really can't be recovered, then it will be a very, very harmful thing for many families.

Then again.

So far, most of this case has been resolved.

Now we only need to wait for the Supreme People's Court to accept the case and whether it agrees with the content agreement of Laihai Bank, and wait for the result of this judgment.

So....

Basically, you can confirm whether the principal of the client can be returned!

And the Supreme People's Court also knew that the public opinion of this case had reached a very high point, so after Su Bai submitted this issue to the Supreme People's Court.

The Supreme People's Court held a discussion on the specific issues of this case.

The main content of the discussion was in response to Su Bai's question, whether the content of the non-principal-guaranteed wealth management agreement of Laihai Bank in this case was an invalid clause.

In the end, after discussion, the Supreme People's Court found that the content of the non-principal-guaranteed wealth management agreement of Laihai Bank was invalid because it misled consumers, misled investors, and violated laws and regulations.

….

PS: Ask for a monthly pass~

(End of chapter)