Lawyer

Chapter 775

While Fang Yi was asking Shen Mingzhen about the case, Yun Qiao had already transferred the law on money laundering to Fang Yi on his mobile phone.

"Ms. Shen, although this is stipulated in the "Criminal Law", whether your brother has committed a crime depends on the specific circumstances of the case. I will ask my assistant to print a copy of the law for your reference.

Because the case information you provided is too little, I can't help you much at the moment. "As soon as Fang Yi finished speaking, the assistant in charge of arranging the meeting room had already knocked on the door and came in, handing over the printed law.

"Thank you, Lawyer Fang." Shen Mingzhen reached out to take the law and asked, "Lawyer Fang, can I entrust you to visit my brother at the detention center and ask about the situation?"

"Yes. You can entrust us to meet at the detention center. Is your brother imprisoned locally or in another province?" Fang Yi asked.

"In the city's detention center. It is said that the case has been transferred to the procuratorate." Shen Mingzhen replied.

"Haven't you hired a lawyer before?" Fang Yi was very curious. The case has been transferred to the procuratorate. The family should find a lawyer to inquire about the situation.

"To tell you the truth, I went to Burma to buy goods, and then I heard that my brother was arrested, so I hurried back. I didn't know until I came back that my parents hired a lawyer to see my brother in the detention center.

Later, the lawyer told my parents that my younger brother was involved in money laundering crimes. The circumstances are very serious. He may be sentenced to between five and ten years in prison and a fine. We need to hire a lawyer as soon as possible. Sentence for several years.

My parents were dumbfounded when they heard it. If I came back one day later, the contract would be signed and the lawyer's fee would be paid.I felt that the lawyer was not reliable, so I asked Yunmei to recommend a lawyer who is good at criminal cases, and that's how I came to you. "Shen Mingzhen said truthfully.

In fact, she also deliberately points to Fang Yi, don't think we don't understand the law, it's so foolish.

"Well, we can meet with your brother first, and then go to the procuratorate to review the files, analyze the case first, and then talk about entrusting the defense." Fang Yi said.

He also knew in his heart that the other party might be afraid of being deceived.That being the case, let's take it step by step, let's convince people with professional technology.

"Okay, what about the lawyer's fee?" Shen Mingzhen asked hesitantly.

"The lawyer's fee is [-] yuan. If you think it's okay, you can sign the contract now to save you running back and forth." Fang Yi replied.

Shen Mingzhen nodded in agreement with Fang Yi's proposal. After 10 minutes, Shen Mingzhen went through the entrustment procedures and paid the fee, and left the law firm.

The next morning, Fang Yi and Yun Qiao drove to the detention center to meet Shen Mingzhen's younger brother, Shen Mingyuan.

Shen Mingyuan was unattractive, with a height of about 1.7 meters, a pair of small eyes, and a thin face. Fang Yi felt that he and Shen Mingzhen were not like siblings.

"Shen Mingyuan, I need to know what happened. The more details the better, otherwise we won't be able to help you." Fang Yi looked at Shen Mingyuan who was opposite him with a serious face.

"I was wronged. I didn't participate in money laundering at all, I just wanted to get some cheap money..." Shen Mingyuan looked at Fang Yi with a dazed look, and narrated the incident.

Shen Mingyuan belongs to the kind of person whose heart is higher than the sky and whose fate is thinner than paper. After graduating from high school, he failed to enter the university. Later, he has been helping his sister's shop, but he only wants to make a fortune and has no intention of working at all. His job does not match his abilities and ambitions.

By chance, Shen Mingyuan met his current boss, Ouyang Weilun. At the beginning, Ouyang Weilun asked him to help with some errands, and Shen Mingyuan's efficiency made Boss Ouyang very satisfied.

Later, Ouyang Weilun recruited Shen Mingyuan under his command to do some erratic work, but he was not considered an employee of the company, and he did one job and one job.In this way, Shen Mingyuan worked with Ouyang Weilun for more than a year and made some money.

Later, Ouyang Weilun approached Shen Mingyuan and told him that he wanted to acquire a company of some scale and wanted to start a business, and asked him to help him find out if there was a suitable production enterprise.

Shen Mingyuan ran for more than half a month, and found a machinery factory. The business of this machinery factory is acceptable, and there is a piece of land, which is not small.

After Shen Mingyuan reported the situation of the target to be acquired, Ouyang Weilun was very interested and entrusted a team of accountants and lawyers to conduct due diligence on the target.

After that, Ouyang Weilun purchased 400% of the equity of the machinery factory at a price of RMB 50.00 million.Afterwards, after discussing with Shen Mingyuan, Ouyang Weilun asked Shen Mingyuan to name him as the chairman of the machinery factory and gave him a BMW as a reward.

The old lady Shen Mingyuan was sitting on the tractor, and suddenly started shaking.Being called "Chairman" and "Chairman" by people around me, I almost don't know what my last name is.

With a salary of 8000 yuan per month, he doesn't need to worry about anything. The actual operation and management of the machinery factory is in charge of the person appointed by Ouyang Weilun.

Later, Ouyang Weilun bought the remaining shares and held [-]% of the shares of the machinery factory.

The machinery factory has been in operation for more than a year. Ouyang Weilun was captured by a public security vehicle for smuggling. After investigation by the public security department, the equity transfer money paid by Ouyang Weilun for purchasing the equity of the machinery factory was all smuggling income and belonged to stolen money.

Subsequently, Shen Mingyuan was arrested by the police on charges of money laundering.

"Lawyer Fang, I really didn't launder money." Shen Mingyuan complained with a bitter face.

"How many years have you worked with Ouyang Weilun?" Fang Yi asked.

"I helped him run errands for more than three years." Shen Mingyuan thought for a while and said.

"Do you know what he does?" Fang Yi asked.

"Before I only knew that he was doing international trade, and he was doing big ones. Later, I went to the company's warehouse to do business and saw a lot of luxury cars in the warehouse. I felt strange, but the people in the company told me not to talk nonsense. , I think those luxury cars should not come from legitimate channels, so I speculate that they are smuggled." Shen Mingyuan said.

"Have you told the public security department and the procuratorate about this?" Fang Yi asked.

"As I said before, the police said that I had nothing to do with the smuggling matter, and asked me to tell the truth. Nothing will happen, so I just said it." Shen Mingyuan nodded and replied.

Fang Yi was startled, didn't say anything, and said after a while: "Do you know what Ouyang Weilun's company does?"

"Business... To be honest, I haven't seen them do any profitable business. The company's publicity is quite big, but it's just that. I suspect that they rely on smuggling to support the company. The company is just a shell." Shen Mingyuan recalled.

"In other words, Ouyang Weilun's company relies entirely on smuggling to make money, isn't that true?" Fang Yi continued to ask.

"Almost, I think it should be. The police and the procuratorate have asked me this way before." Shen Mingyuan replied.

"Do you know what's going on with Ouyang Weilun now?" Fang Yi asked.

　Three chapters today!
　　
　
(End of this chapter)