Time flies in the world of film and television

In the famous law firm located in Lujiazui, Shanghai, Han Tao sat steadily in the director's office. After reading the latest information provided by Zhou Yanan, he stood up and sorted out all the information, then put it into a file bag and put it in his suitcase.

"Dong dong dong..."

At this time, Qin Shi knocked on the door, then walked in, looked at Han Tao and said: "Boss, the car has been arranged. Lawyer Chen said she will go there in advance, and we can set off!"

"Okay, let's go!"

After that, Han Tao handed the box to Guan Xiaofan who was waiting outside. The three of them went downstairs and took the car directly to the court. Chen Ran had already taken the client to the court and was waiting.

This time, all the people sitting in the defense table of Lianchuang Group were lawyers from Chengtai Law Firm. The team was led by director Huang Yaoqing. He and Han Tao looked at each other, and their eyes were filled with confidence. It was obvious that they were We are fully prepared.

"stand up!
After everything was ready, the court hearing began, with the bailiff, secretary, prosecutor, etc. nervously and orderly taking their seats one after another.

The judge and the jury were all in place. The presiding judge picked up the hammer and struck it with a "bang..." and said: "The court is in session. The plaintiff will make a statement!"

Han Tao took the microphone and tried the sound test: "Okay, presiding judge, I am Han Tao, the plaintiff's attorney. According to the evidence provided by the defendant, Chen Wenguang, the legal consultant of Lianchuang Group, received 2000 million funds that were transferred to 95 Accounts registered overseas.

As far as we know, during that time when supervision was not strict, you could register overseas accounts as long as you had identity information. Many trading companies opened accounts in this way, so this does not directly prove that Chen Wenguang and Li Yi are the masterminds. . "

Seeing that Han Tao had finished his statement, the presiding judge nodded, turned to Huang Yaoqing, and continued: "Defendant's attorney, if you have any objections, you can file a complaint!"

"Good judge!"

Huang Yaoqing took out the information, stood up and said: "I have no objection to the objectivity of this matter, but I have an opinion on its criticality. Li Yi mentioned in his self-reported testimony that he paid the bribe in order to promote the smooth launch of financial products. Chen Wenguang, in order to get Chen Wenguang's approval.

In this way, Li Yi's behavior is entirely a personal behavior. Therefore, Lianchuang Group should not be responsible for the plaintiff's claims. "

Huang Yaoqing's defense strategy is very obvious, which is to put the crime on Li Yi and Chen Wenguang. This is also the Lianchuang Group's strategy to survive with a broken arm. At this time, it can only abandon the car to save the handsome man.

In this case, Lianchuang Group and Chairman Luo Runnian can return the responsibility to Li Yi, who is willing to sacrifice, and Chen Wenguang, the scapegoat. After all, one of them was the general manager of Lianchuang Group and the other was the chief legal counsel. , the portion is enough.

Seeing that the other party wanted to minimize the loss, Han Tao sneered inwardly, took out a piece of material, stood up and said:

"Presiding judge, I object to the opposing lawyer's point of view. Chen Wenguang's overseas account has not been touched for more than ten years, and there has not even been any flow of water. Suddenly, when a new project of Lianchuang Group was launched, and when problems arose, large sums of money were transferred in batches. Did he start preparing to accept bribes more than ten years ago?
There are many unreasonable things in this. For this reason, we have collected evidence from many aspects and obtained a lot of information. Please see our evidence below. "

"The plaintiff can provide evidence!"

With the approval of the presiding judge, Han Tao opened the video file and continued: "While Li Yi was serving as the general manager of the business development department of Lianchuang Group, Chen Wenguang was not the chief legal counsel of Lianchuang Group. It was not until Li Yi resigned that Chen Wenguang became He took over Lian Chuang's legal work in an all-round way, and the two of them had little overlap.

After Li Yi resigned, he opened several offshore companies of his own. The information obtained after our investigation shows that his offshore companies are all tax avoidance shell companies, so Li Yi does not have the qualifications to apply for financial management channels at all. . "We agree with the issues raised by the plaintiff's lawyer, but Li Yi Company is a personal act. Even if it is an illegal fund-raising act, it has nothing to do with Lianchuang Company.

As for the relationship between Chen Wenguang and Li Yi, only the parties involved know it. Although they have no intersection at Lianchuang Company, they can get in touch through other channels. "

Huang Yaoqing had obviously been prepared for it. After all, the information and evidence Han Tao presented at this time could basically be checked if he had the ability. He had already made a plan.

Therefore, as long as it is proven that Li Yi and Chen Wenguang's behavior is personal and has nothing to do with Lianchuang Group, then Han Tao will have nothing to do with them no matter how hard their relationship is.

Of course Han Tao also knew this, otherwise he wouldn't have made so many arrangements, so he directly retorted:

"Whether Li Yi is related to Lianchuang Group is not up to you, and it's not something we can draw conclusions from just one word. It also depends on the evidence."

After that, Han Tao once again presented a piece of evidence, and with the approval of the presiding judge, he continued:
"Li Yi registered a total of three offshore companies, Haomen Holdings, Top Capital Investment Holdings, and YAF, and they have all been cancelled.

During this period, these three companies transferred a sum of money to TW Company eight times, and this company transferred US$95 million to Chen Wenguang's account in 310 thirteen times, with a converted value of about 2000 million.

Most of the funds of this TW company come from three other companies, and these three companies are just shell companies with no actual operations at all, so Li Yi is just a puppet of the Lianchuang Group. "

When Huang Yaoqing heard what Han Tao said, he immediately stood up and said: "Objection, please ask the plaintiff's lawyer to provide evidence related to this case. These are Li Yi's personal actions and cannot prove anything, let alone that he has a relationship with Lianchuang Group."

The presiding judge nodded, looked at Han Tao and asked again: "Does the plaintiff have any other evidence to provide?"

"Yes!" Han Tao stood up and took out another piece of evidence and responded: "The evidence in my hand can prove that a large part of the financial channel of Lianchuang Group's financial management projects passes through these three companies and is finally transferred to From TW Company, this shows that Li Yi is closely connected with Lianchuang Group, and he is the scapegoat thrown out by Lianchuang Group."

Huang Yaoqing retorted before the presiding judge could speak: "I object to the plaintiff's attorney's statement. This can only prove that Lianchuang Group has cooperation with Li Yi's company, and cannot prove other issues."

In fact, Huang Yaoqing was already a little panicked at this time. He never expected that Han Tao would conduct such an in-depth investigation. The evidence showed that this was a gesture to obtain more strong evidence.

Sure enough, Han Tao did not continue to argue with Huang Yaoqing, but directly said to the presiding judge: "Presiding judge, I have another piece of evidence here, but before presenting it, I apply for the witness to appear in court."

The presiding judge looked at the evidence provided by Han Tao and nodded: "I agree to the plaintiff's request that witness Li Yi can appear in court."

As the presiding judge finished speaking, Li Yi walked into the court step by step with handcuffs under the leadership of two staff members, and then stood on the witness stand.

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