Lawyer

Chapter 457

Afterwards, Zhou Yingqi sued the court for divorce. As a show of love, Zhao Xiaojie promised to go through the divorce procedures with his wife immediately and marry her after the divorce.In order to gain Zhou Yingqi's trust, he also gave Zhou Yingqi a bank card, and transferred wages, bonuses and other income into the card for her use.

At the beginning of 1808, the leadership of the group company was adjusted. Zhao Xiaojie wanted to win the position of assistant to the general manager, so he found Zhou Yingqi and asked her to use her position to greet the relevant leaders of the company and seek illegitimate benefits for him in the promotion. For this reason, Zhao Xiaojie gave her [-] million yuan to help her with the management.After that, Zhao Xiaojie got the position of assistant to the general manager as he wished.

In March 310, Zhao Xiaojie sued the court for divorce. During this period, Zhou Yingqi wanted to buy a house. Because it was inconvenient to transfer money to Zhou Yingqi during the lawsuit, Zhao Xiaojie borrowed [-] million yuan from a friend and transferred it to Zhou Yingqi's bank card. inside for its use.

At the beginning of [-], Zhao Xiaojie was transferred to the subsidiary as the deputy general manager.In July of the same year, because Zhao Xiaojie instructed his subordinates to operate the project in violation of regulations, the cultural project invested by the subsidiary was defrauded by the partner of more than [-] million yuan.Subsequently, the public security organs intervened and began to investigate related projects, and the company immediately launched an internal investigation.

Afraid of being held accountable, Zhao Xiaojie asked Zhou Yingqi to help resolve the matter.Zhou Yingqi approached the relevant person in charge of the group to intercede for Zhao Xiaojie, and told Zhao Xiaojie all the information she had learned from participating in relevant meetings.

In the end, the company held Zhao Xiaojie lightly accountable during the handling of the incident, criticized him in a circular, and deducted all his year-end bonus.

In November of the same year, Zhao Xiaojie transferred 120 million yuan to Zhou Yingqi three times.

After the two confirmed their lover relationship, under Zhou Yingqi's urging, Zhao Xiaojie sued for divorce three times, but all of them were rejected by the court.

In June 200, in order to compensate Zhou Yingqi, Zhao Xiaojie took out another [-] million yuan and transferred it to Zhou Yingqi.

Afterwards, Zhou Yingqi found that Zhao Xiaojie was getting more and more greedy, and his temper was getting bigger and bigger. In the end, the two had a big fight and ended their relationship.

At the end of [-], Zhao Xiaojie was reported because of his ugly eating.Later, Zhou Yingqi was arrested.

"According to your statement, only 180 million of the more than [-] million yuan was received by you at the request of Zhao Xiaojie, and the rest was paid to you by Zhao Xiaojie in order to maintain the lover relationship with you. Is it?" Fang Yi said.

"Yes. I understand that." Zhou Yingqi nodded.

"From the perspective of time, your statement will make people have reasonable doubts. The cultural project was cheated first, and you helped Zhao Xiaojie deal with the matter later. After the matter was settled, he gave you three more sums of money, one sum of 40 50 yuan, 30 yuan in one sum, and [-] yuan in another sum. These three sums of money are very easy to associate, and it is a bit unclear.

The procuratorate will definitely think that these three sums of money are favors paid to you by you doing things for him.According to what you said, these three sums of money have nothing to do with the defrauding of the cultural project, so it is really hard to explain. "Fang Yi said.

"But these three sums of money are indeed money to maintain our relationship as lovers, not favor fees." Zhou Yingqi argued.

"How is your relationship with your husband now?" Fang Yi asked suddenly.

"We were divorced a long time ago. The first time we went to the court, the court did not decide. Then we fought in the cold for nearly half a year, and finally reached an agreement and went through the divorce procedures." Zhou Yingqi said lightly.

"Do your parents know?" Fang Yi asked.

"They didn't know that my parents opposed our divorce at the time, so after the divorce, I didn't tell them." Zhou Yingqi said.

"How is your relationship with Zhao Xiaojie?" Fang Yi asked.

"I've been waiting for him to get divorced, and the wedding house is all set. We basically live and eat together, and all his income is with me. There is only one certificate between us." Zhou Yingqi said with a blank expression.

"When did you start living together?" Fang Yi asked.

"After he filed for divorce, we lived together until the end of our relationship." Zhou Yingqi said lightly.

"Well, let's study it again and see if it's appropriate to defend from that angle. Let's talk about the 30 that Jiayue Company gave you. What's the matter with the 30?" Fang Yi asked.

"Our company has a supplier, a technology company that is very famous in the local area. Every year we purchase items through bidding. Because of the business relationship, I know the boss of that company, and I have a good relationship with their boss. good.

Zhao Xiaojie knew that I had a good relationship with the chief assistant of that technology company, so he asked me to say hello to the chief assistant and solicit business for Jiayue Company.

Zhao Xiaojie’s niece, Zou Jia, is an English-student and graduated from an ordinary school, so she has never found a suitable job; her niece Zhao Yue is not good at studying, so she got a junior college diploma and worked in a small company before.

In fact, Jiayue Company was co-founded by Zhao Xiaojie and his niece and niece. Zou Jia is the legal representative and Zhao Yue is the general manager. Just found me and asked me to help. "Zhou Yingqi said.

"Did Jiayue get business from the technology company later?" Fang Yi asked.

"Well, under the arrangement of the general assistant, it is said that I got a lot of good business. Later, in order to thank me for my help, Zhao Xiaojie gave me 30 yuan, saying that it was from Jiayue Company." Zhou Yingqi said.

"Did you hand over the money on your own initiative, or was it discovered?" Fang Yi asked.

"It was they who found it. After I was arrested, they put a stack of bank transfer records in front of me. The more than 800 million were found by them. It's been too long, and I can't remember it. .” Zhou Yingqi said.

"How did you deal with the money you mentioned just now?" Fang Yi asked.

"I bought two apartments, one in this city and one in the capital. I also bought a car." Zhou Yingqi said.

"Did Zhao Xiaojie give you the money for the house purchase and the car purchase?" Fang Yi asked.

"I used the money he gave me for the three-bedroom house in this city. About one-third of the purchase price for the Beijing house was his money, and the rest was my own money. The car was bought with his money.

The two houses have been seized and the car has been impounded. Will they all be confiscated? "Zhou Yingqi asked with concern.

"According to Article 60 of No. [-] of the Criminal Law, all property illegally obtained by criminals shall be recovered or ordered to be returned.

In judicial practice, the principle grasped by the judiciary is to prevent the defendant from profiting from the crime, and to recover the criminal's illegal gains and proceeds together.

As for the illegal gains, the original items should generally be recovered.

I'll give you an example and you'll understand.If what Zhao Xiaojie gave you was a house, the judiciary will recover the house.Moreover, in recent years, house prices have increased rapidly, and the value of the house at the time of seizure may be several times or more than ten times the market price at the time of receipt. identified.

However, when recovering, not only the value of the house at the time of receipt must be recovered, but also the house itself.That is to say, the amount of bribery is determined according to the house price at that time, but the real estate must be recovered in full.

If the house is sold after receiving the house, if the buyer acquired the house in good faith, the court will recover the house sale price obtained by the defendant.

Your situation is not the same as the above-mentioned situation. It belongs to buying a house after receiving money, which belongs to another situation. "Fang Yi explained.

(End of this chapter)