Tokyo Barrister: Start the law firm bankruptcy

Chapter 437 The Last Evidence
"Next, the public prosecutor presents the fourth piece of factual evidence proving Morimoto's corruption crime." Qian Hezi said, "The first set of evidence. The first piece of evidence is the "Measures for the Administration of Subsidies for Procurement of Precision Machinery" issued by the Kyoto Prefecture City Hall, No. The second piece of evidence is the publication of the Kyoto Prefecture Regulations Monthly, the third piece of evidence is the "Guidelines for the Internal Review of Subsidy Management for Precision Machinery Procurement" within the city hall, and the fourth piece of evidence is the "Purchase Review Procedure for Precision Machinery."

"The above evidence proves that the City Hall of Kyoto Prefecture has a corresponding subsidy project for the procurement of precision machinery. Among them, the application process for the subsidy is that the enterprise prepares the corresponding materials in accordance with the regulations, fills out the subsidy application form, and registers at the city hall. In the city hall The Science and Technology Promotion Committee and the Finance Office will review the application materials of the enterprise. If they pass the review, the relevant subsidy information will be publicized. During the application process, the Science and Technology Promotion Committee will set up a list of experts present to evaluate the rationality and cutting-edge of the enterprise's production projects. review."

Qian Hezi glanced at the information in her hand, with a slight smile on her lips, "The second set of evidence. The first evidence, "List of Experts Present", the second evidence, "Precision Machinery Equipment Purchasing Review Form", the third item Evidence, minutes of meeting No. A0385 of Kyoto City Hall, and the fourth piece of evidence, minutes of meeting No. A0391 of Kyoto City Hall.”

"The above evidence proves that the defendant Morimoto is in the list of present experts set up by the Science and Technology Promotion Committee. The "Precision Machinery Equipment Purchase Review Form" shows that the subsidy for precision machinery needs to be approved by the present experts before it can be passed. Among them, the The responsibilities of the present experts can be proved by the minutes of the above two meetings. During the meeting, the relevant personnel of the city hall were discussed and determined, and the present experts are mainly responsible for the review of subsidy projects.”

In court, the female public prosecutor showed the internal meeting documents of the city hall.Every word above gradually builds the elements to prove Morimoto's criminal behavior.

Chigako went on to say, "The third set of evidence. The first piece of evidence is the business registration information related to Kumata Tachiben Machinery Co., Ltd. and Adachi Information Industry Co., Ltd. The second piece of evidence is the precision machinery sales invoices of the above two companies. The third piece of evidence is the equipment sales ledgers, sales reconciliation statements, accounting sub-ledgers, journals and other book materials of the two clubs. The fourth piece of evidence is the search records of the machinery storage warehouses of the two clubs. The fifth piece of evidence, The 113 precision machinery procurement subsidy application forms jointly filled out by Kumada Machinery Co., Ltd. and machinery procurement enterprises to the Kyoto City Hall, as well as the materials attached to these application forms, and the corresponding approval forms."

"The above-mentioned evidence can prove that Kumata Tachiben Machinery Co., Ltd. does not have real sales of precision machinery in Kyoto. Its so-called sales records of precision machinery actually come from Adachi Information Technology Co., Ltd. in Chiba Prefecture. In Under such circumstances, Kumata Liben Machinery Co., Ltd. set up several companies one after another, pretending to be purchasers of equipment, jointly filling out the application form for purchasing machinery and equipment, and applying for purchasing subsidies from the Kyoto City Hall. Among them, the defendant Morimoto The application for the sale of precision mechanical equipment is agreed."

"The fourth set of evidence is the bank transfer records between Xiongtian Liben Machinery Co., Ltd. and Morimoto. After Xiongtian Liben Machinery Co., Ltd. took the subsidy money for the relevant machinery and equipment, it was actually a share dividend in the name of a fake IOU and sent to Morimoto. Some of the subsidy funds were transferred out of the accounts under his name, and they jointly embezzled such subsidy public funds."

"To sum up, the defendant Morimoto abused his position as an expert at the Kyoto City Hall to facilitate the purchase of falsely purchased precision machinery and embezzle public funds for subsidies. Such behavior constitutes a crime of embezzlement and should be severely punished by national law !"

Chikako's voice echoed in the courtroom.Among the evidence presented by the public prosecutor this time, there are many internal meeting documents that the city hall would not have disclosed.Originally, the fact that the procurement subsidy was defrauded was not a glorious thing for the city hall.Many materials, even if they can not be provided, will not be provided.Right now, the appearance of these meeting documents is enough to show that the city hall has also participated in this battle.

Sitting on the defense bench, Miyagawa already felt the overwhelming pressure conveyed by the prosecutor on the opposite side.Without the help of the Accounting Inspection Institute, it is true that they will become much weaker in defense.

Miyagawa stood up from his seat, stepped forward and said, "Chief referee. The evidence presented by the prosecutor is not sufficient. Morimoto was not the only one involved in the subsidy fraud. Kumata Tachiben Machinery Co., Ltd., Adachi Information Industry Co., Ltd. The person in charge of the club was also involved. However, none of the relevant personnel of the club has come to the case. In the absence of co-accused persons, what is the criminal status of the defendant Morimoto, and whether he really assisted the above-mentioned club in extorting subsidies? These behaviors are all questionable, and Morimoto must not be hastily identified as the mastermind of extorting subsidies."

Qian Hezi laughed contemptuously, and then said loudly: "Indeed, in this case, the accomplices of the above-mentioned members of the club have not yet been arrested. However, this does not prevent the investigation of the crimes that Morimoto has already verified. If a criminal The case has to wait until all the criminals have been arrested before they can move forward, so the case where all the criminals have not been arrested will have to be delayed until the year of the monkey?! The defender's words are too unreasonable!"

Miyagawa gritted his teeth slightly, frowned slightly, and immediately retorted again: "Morimoto is only asking experts to give opinions on related projects involved in the subsidy approval. Does Morimoto really have the corresponding approval authority? The corresponding examination and approval responsibilities, these facts have not yet been clarified. The public prosecutor hastily regarded the opinions given as consulting experts as the exercise of powers in the project examination and approval, and there is not enough evidence involved in the case to prove it!"

Chikako immediately took a step forward, "Regarding Morimoto's authority, the evidence on file has shown very clearly. The minutes of meetings A0385 and A0391 of the Kyoto City Hall show that the city hall is under discussion, and it is determined that the The chief expert is mainly responsible for project approval. This is mainly because the staff of the city hall lack specific engineering knowledge and technical understanding, so they cannot evaluate the project. Therefore, it is very obvious that Morimoto, as the present expert, has the right to approve the project involved. Knowing that the project is fictitious but still agreeing to approve it, such behavior has constituted the 'taking advantage of one's position' required by the crime of corruption!"

In the courtroom, the prosecution came aggressively, like a wolf stretching out its claws, trying to tear the lawyer on the defense bench in front of him into pieces, and return all the scenes that were previously suppressed due to the assistance of the Accounting Inspection Institute. ...

(End of this chapter)