Crazy, You Call This a Trainee Lawyer Chapter 479

   Chapter 479 Packing up the secretary, it's so hard for me, Ni Qiuping

   Monday, court day.

   Municipal Court, Civil Division Office.

  Ni Qiuping, as the presiding judge of the civil lawsuit of Dongxing Securities, is preparing in his office.

   After putting on her robe, putting on her glasses, and tidying up her grooming, she felt almost done.

   "Go, go to court!"

  Leave the office and walk through a corridor into the civil court.

"All rise!"

  Tingwei is still dutifully announcing, and his voice is very loud.

   He is also telling everyone, the presiding judge is here, you all quiet me down.

   Everyone in the audience stood up and saluted the court.

   Ni Qiuping sat down calmly, his eyes swept over the prosecution and defense.

   Zhang Wei, Plaintiff, Sun Kongwen, Master Tang, Defendant Oh Qian Moli and others have all taken their seats and took their places.

   "All sit down!"

   Seeing that the main characters were not absent, she nodded.

   "How are you guys resting on weekends after so many days?"

  Although the court was about to start, Ni Qiuping decided to say hello.

   "Old Ni, I'm ready and feeling good!"

   Zhang Wei on the prosecution bench was the first to speak, and gestured "OK" towards the trial bench.

Who are you?

   also called me Lao Ni, I know you very well?

  Ni Qiuping couldn't help but rolled his eyes, your kid likes to squeak, right?

   "Thank you Judge Ni for your concern, we are ready."

   On the other side, Master Tang and Sun Kongwen, their master and apprentice, also nodded towards the judge seat.

   "Okay, since that's the case, then this court announces that the hearing of the plaintiff's case against Dongxing Securities begins again!"

   Ni Qiuping hammered and announced that the trial will continue.

   "Witness Qian Moli, please go to court again!"

  Qian Moli got up from the dock and came to the witness stand to take a seat.

   "Lawyer Zhang, I remember your cross-examination last Tuesday just started, right?"

   "Yes, Lao Ni..."

"Um!!"

   "Cough... Judge Ni!"

   Seeing that Ni Qiuping looked at him sideways, his eyes were full of warnings, Zhang Wei quickly changed his words.

   "You kid, hurry up!"

"okay!"

  Since Ni Qiuping urged himself, Zhang Wei naturally did not dare to neglect and walked directly to the witness stand.

   "Mr. Qian, did you have a good weekend this weekend?"

   "Thanks to you, it's alright!" Qian Moli snorted coldly.

   "It's okay, that's fine..."

   Zhang Wei smiled, and then his face suddenly turned cold: "Because it may make you very unhappy!"

   As soon as these words came out, a coolness filled the courtroom.

  Although Zhang Wei is just an ordinary person, what he said made many people feel cold.

   "Mr. Qian, do you remember the question I asked you last week?"

   "What's the problem, I don't remember."

  Qian Moli said, and said, "I have a large company with several thousand people to manage. I really think that I can remember just a little thing?"

   "Oh, little thing, that's fine."

   Zhang Wei was not annoyed, he just asked jokingly: "The relationship between Zhang Dihu and you is a trivial matter?"

"be opposed to!"

In the dock, Sun Kongwen stood up immediately, "Judge Ni, what's going on, didn't you say that my client has nothing to do with Mr. Zhang Dihu, and Mr. Zhang is not a tiger lord, he is just an ordinary philanthropist !"

   "Judge Ni, I didn't say that Zhang Dihu was Lord Tiger, I just asked the connection between the defendant Qian Moli and Zhang Dihu. Why did Lawyer Sun respond so much?"

   "Well, you're right!"

  Ni Qiuping nodded and warned Sun Kongwen: "Attorney Sun, isn't your reaction too extreme?"

   "Sorry, Judge Ni, I try to restrain myself!"

  Sun Kongwen also realized that he had gone too far, and quickly apologized.

   After all, Zhang Wei just asked about the relationship between Zhang Dihu and Qian Moli, and Qian Moli already answered this question last week.

   "I've already told you that Mr. Zhang and I are just friends, ordinary friends. We just happened to meet at the beach hotel that time."

   "As for your so-called photos, it's just that the two of us have found a common topic. We are discussing doing charity things, so the behavior seems to be a little closer."

   "Besides, Mr. Zhang is a humorous man. He doesn't have a wife, and I'm also single. Even if we really get together, wouldn't it be illegal?"

  Qian Moli said a lot, but there is nothing wrong with this answer.

   "Mr. Qian, my memory is better now. Didn't this answer all the questions I asked last week?"

   Zhang Wei smiled and teased, but Qian Moli didn't have the heart to pay attention to Zhang Wei.

   "Indeed, as you said, the two of you are normal friends, and it's no problem to be together."

"but…"

  Zhang Wei raised a finger and emphasized: "If you conspire with him to swallow the 20 billion capital of Dongxing Securities investors, and then put it all into his pocket, then this matter will be different!"

   As soon as these words came out, Qian Moli's pupils shrank violently.

   "Objection, false accusation, the prosecution's subjective assumptions!"

   At the defense table, Master Tang couldn't sit still, so he got up and interrupted.

   "Against there..."

   "I take back that last sentence!"

   Just when Ni Qiuping was about to fire, Zhang Wei made a prediction in advance.

   "Mr. Qian, let me ask you, do you really not know where the 20 billion assets went?"

   "Team Leader Chen of the Financial Services Department told me that the money has been transferred to the offshore account, how do I know where it is?"

  Qian Moli snorted coldly and denied: "Also, if you ask me what to do, go ask Zhan Qingze, he must know where it is!"

   "Mr. Qian, you are joking, how could you not know where the money is?"

"I have no idea!"

   Seeing that Qian Moli didn't cooperate, Zhang Wei was not annoyed.

   "Actually, the key to this case is the shortfall in investment of 20 billion yuan. Everyone should know that under the operation of the capital market, the total amount of assets is actually unchanged. If someone makes money, then naturally someone loses money."

   "The same reason, investors lost 20 billion, so who took this money out of the investment market, this is the question we need to find?"

"I don't know if you still remember, I have shown the trial report in the criminal court. The head of the investigation department of the Financial Services Agency, Chen Weitian, once said that this case is actually a strategy of pushing up and selling. Inside Star Securities, relying on false positive news, the stock prices of environmental protection stocks and resource recycling stocks were greatly increased, and then they sold at high levels, detonating the bubbles in these stocks."

   For this, the jury and many in the courtroom nodded.

   This matter, they still remember.

   "Then the question is, in the investor's account, the stocks are all losing money, so in those accounts that sell a lot, are their assets all profitable?"

   Zhang Wei said, took out a chart and put it on the projector.

"Let me explain first, this is a fund flow chart of a bank account. This account is an internal account of Dongxing Securities, and it is also an account for buying environmental stocks in large quantities. Later, when environmental stocks are sold in large quantities at high levels, this account is also the account. ."

"Please look at the time point of capital flow in this account. Since January of the new year, funds have been continuously injected to buy stocks. In June, when the price of environmental stocks reached the highest level, all of them were suddenly sold off. A full 100 million yuan suddenly appeared in the account.”

   "Guess, how much of this 100 million capital is the hard-earned money of investors?"

  Zhang Wei pointed to the line with the highest score in the chart, with a sly smile on his face.

   But his words made both Qian Moli and Master Tang roll their eyes.

   What kind of problem can this mere chart illustrate?

   "I know, everyone must have a question, that is, what does this chart prove?"

   "You can look at the date after the highest score, and you can see that this 100 million fund is rapidly decreasing, and almost within a few days, such a sum of money has completely disappeared."

   "It's the so-called disappearance that you see. This 100 million yuan disappeared from the bank. There was no investigation, and it was transferred to an unknown place."

   "Mr. Qian, as the boss of a securities company, you know the tricks inside, right?"

   In the face of Zhang Wei's question, Qian Moli directly rejected: "I don't know!"

   "I'm just in charge of the company, not a professional securities trader, I don't know much about these rules!"

   Her implication, Zhan Qingze, a trader, obviously understood.

   "Really, but this is easy to understand, at least I understand it."

   Zhang Wei said with a smile: "Actually, this method is very simple. Break the whole into zeros, split one hundred million into one million 100 pieces and transfer them. That's it."

"The bank attaches great importance to the flow of large amounts of funds. If you want to transfer 100 million yuan, it is impossible for ordinary bank tellers to operate, and it must be reported layer by layer until the branch president or even the head office agrees that this 100 million yuan will be transferred. to be able to operate.”

   "However, if 100 million is turned into 1 million 100 yuan, and then the money is transferred in a small amount and high frequency, the bank's review of funds for this amount will be delayed for several days."

   "When the bank inquired about the transfer amount, which amounted to 100 million yuan, the money had already been transferred to the offshore account, which is why 20 billion yuan could disappear silently."

   "But I know that the money was not transferred without anyone knowing, in fact someone knew!"

   Zhang Wei said this, walked in front of Qian Moli and sneered.

   Everyone in the audience looked at him.

   Do you want to tell everyone that Qian Moli knows the flow of this money?

   "Now please tell me, are you fully aware of the flow of this money... I wish you secretary?"

"I have no idea!"

   Zhang Wei suddenly raised his voice, and Qian Moli answered immediately.

   But then, the latter reacted, and it seemed that Zhang Wei's question was not targeted at himself.

   "I wish the secretary?"

   All eyes in the audience turned to Secretary Zhu sitting on the witness stand.

   I wish the secretary stunned, why are you looking at me.

   "I wish the secretary, the registrant of this account is Dongxing Securities, but it was signed by you as the person in charge of the company when it was registered. Do you still have an impression?"

"This…"

   Secretary Zhu never imagined that Zhang Wei had turned it out.

   She did register a lot of accounts in the bank. After all, she is a securities company, so she must register a securities trading account, a docking account, a third-party fund escrow account, and so on.

   "I...I...I don't remember..."

   Secretary Zhu didn't know how to answer, so he could only look at Sun Kongwen as if asking for help.

   "I wish secretary, you see that other people are useless, this account is your responsibility, you have to tell us, this money is in your registered account, how was it transferred out?"

"this…"

   Secretary Zhu was stared at by so many people, and after his complexion changed, he finally sounded Master Tang's advice before the court session.

   "After the court session, no matter what questions Zhang Wei asks, just throw the blame on Zhan Qingze!"

   "It's Zhan Qingze, he asked me to register in the name of the company, and I gave him the last registered account too!"

   Hearing Secretary Zhu's answer, both Sun Kongwen and Master Tang nodded.

   Yes, that's what I want.

   "You mean, Zhan Qingze asked you to register an account?"

   "Yes, this account should have just been registered at the beginning of the year. It was Zhan Qingze who asked me to register. I guess he had ambitions for this project at that time!" Secretary Zhu finally hacked Zhan Qingze.

   She even gave a silent praise in her heart for her ability to respond on the spot.

   "Can you swear, this is a holy court, you didn't lie?"

   "I swear, I didn't lie, Zhan Qingze asked me to do it!"

   Seeing Secretary Zhu swearing, Zhang Wei finally smiled.

   "Okay, then let's look at the second account."

   Zhang Wei took out the second chart. Like the previous account, there was a large amount of funds flowing, and the internal funds also had 100 million.

   "I wish secretary, what about this account?"

   "Zhan Qingze asked me to register!"

After getting the exact same answer, Zhang Wei smiled.

   "I wish Secretary, let me ask, when did Zhan Qingze join Dongxing Securities?"

   Secretary Zhu lowered his head and flipped through the documents in his hand, "About a year and six months ago?"

   "Oh, that's 18 months after joining Dongxing Securities."

   Zhang Wei said, walked to the projector and tore off a sticker to reveal the content inside.

   "Please take a look at the information of this account. There is an account creation time. Can you answer when I registered?"

   I wish the secretary a close look, and then the pupils of both eyes shrink sharply.

   "Registration time was...was...10 years ago...this..."

   "I wish secretary, it's so strange, did Zhan Qingze already plan this 20 billion fraud project 10 years ago?"

   As soon as this statement came out, many people in the court were happy.

  If what Zhang Wei said is true, then this Zhan Qingze is really good. He started the layout ten years ago, when he was in middle school, right?

   "So, it turns out, Secretary I wish you were lying?"

   This time, Zhang Wei's words implied a sharp edge.

"I…"

   Secretary Zhu was instantly speechless.

   Lies were exposed in court, what else could she do?

   "Secretary Zhu, who told you to lie in court, and who instigated you to give perjury in court?"

   Zhang Wei said, looking at Master Tang, Sun Kongwen and Qian Moli.

   The three of them quickly turned their eyes away, not daring to make a sound.

  There is no way, now Zhang Wei is in charge, instigating witnesses to give perjury in court, this is not a small crime.

   The three did not dare to respond, and Qian Moli even frantically winked at Secretary Zhu.

"me…"

   "It's okay, it's okay if you have to bear the crime, anyway, perjury is enough to put you in jail, so I wish the secretary, I wish you goodbye."

   Zhang Wei didn't need to know Secretary Zhu's answer, but smiled and said goodbye to him.

   "Tingwei, take this witness down and send it to the investigation department after the trial, and let them investigate the witness's perjury rules!"

   Ni Qiuping waved his hand, and the two court guards left and right immediately set off, escorting Secretary Zhu who was at a loss.

   "Mr. Qian, your secretary gave perjury in court, did you instruct him?"

   Zhang Wei packed up a secretary, and then opened fire on Qian Moli directly.

   "Oppose, forcing witnesses to testify against themselves!"

   Master Tang interrupted Zhang Wei's speech immediately.

   "Master Tang, your response is very fast!"

   Zhang Wei laughed, and then said to Ni Qiuping: "Judge Ni, you don't need to say it, I apologize!"

  Ni Qiuping rolled his eyes, good you little bastard, you have learned to answer quickly, right?

   "Cough, everyone, the matter of wishing the secretary just now is just a small episode, let's turn our attention back to the account."

"As I said just now, the value of assets in the investment market is fixed. Some people make money and others lose money. There is so much money in one basket. If you want to withdraw 20 billion, then in one or more offshore accounts There will be an inflow of 20 billion in capital, right?"

   "So it's not difficult to track down 20 billion, as long as you know that at the same time, 20 billion of funds were injected into those accounts."

   As soon as these words came out, many people, including Qian Moli, rolled their eyes.

   How many trading accounts are there in the world, and the total amount of funds flowing every day has already exceeded one trillion.

   To find 20 billion from it is not just looking for a needle in a haystack.

   And how do you know that the 20 billion is the 20 billion that came out of the pockets of the investors of Dongxing Securities?

   "I know everyone may think in their hearts, it is really very difficult to trace 20 billion from all the accounts in the world!"

   "But if, I mean if..."

   "If we know who the money will end up in, and then focus on the account in this name, is it easy to find the money?"

   As soon as these words came out, the complexions of Qian Moli, Master Tang and Sun Kongwen all changed in horror.

   Listening to what Zhang Wei said, could it be that the account he wants to trace belongs to that lord?

   "Moli Qian, do you know what happened on the Internet this weekend?"

   "This...how do I know..."

  Although she heard it, she didn't want to answer.

   "Oh, it's not a big deal, but many people are saying that Zhang Dihu is the legendary Tiger Lord, he is the helm of the Tiger Hall and the leader of the gang!"

"be opposed to!"

   Zhang Wei's voice just fell, Master Tang and Sun Kongwen stood up together and spoke in unison.

   "Judge Ni, what I said is right, many people are saying that Zhang Dihu is the tiger master, and even this matter has become a hot search?"

   Zhang Wei spread his hands, expressing his innocence.

"this…"

   Now, Ni Qiuping is in trouble, Zhang Wei is really going to cause trouble for himself.

   The prosecution told the truth, because she also saw the change in hot searches over the weekend.

   But whether this is hearsay evidence is very difficult to characterize.

Disaster!

   I, Ni Qiuping, are so hard!

   (end of this chapter)

Chapter end