Huang Yaoqing's purpose is obvious.
Let Li Yi and Chen Wenguang take the blame, share the responsibility with Luo Runnian, and ultimately preserve Lianchuang Group, so that losses can be minimized.
Ye Haoran took out a document and said: "Chen Wenguang's overseas account has not been touched for more than ten years, and there is not even any flow. Suddenly a sum of money was transferred in. Did Chen Wenguang start preparing for it more than ten years ago? There are many unreasonable things here. , please see our evidence below.”
Ye Haoran projected Li Yi's personal information on the screen.
"Li Yi once worked for Lian Chuang. During his tenure, Chen Wenguang was not the legal adviser of Lian Chuang Group, and the two were strangers. Then, Li Yi left his job and opened his own offshore company. After our investigation, it was found to be tax avoidance. It’s a shell company in Paradise, and Li Yi is completely unqualified to apply for financial management channels.”
This information can basically be found by anyone with some ability.
Huang Yaoqing had already been prepared.
"There are many ways for Li Yi to get in touch with Chen Wenguang. Li Yi's company is an illegal fund-raising company and has nothing to do with Lian Chuang."
The two sides went back and forth, and the focus of the dispute was on Li Yi and Chen Wenguang.
If Huang Yaoqing proves that Li Yi and Chen Wenguang have nothing to do with Lianchuang Group, then Ye Haoran will be completely defeated.
In turn, Ye Haoran proved that Lian Chuang was related, and the next step was a comprehensive investigation of Lian Chuang by the public prosecutor and the law, and even sealed the building and locked people up.
The other party thought that Ye Haoran could not find anything.
In fact, as long as you do it, it will leave traces. Once you are caught by the tail, you will not be able to escape.
Ye Haoran retorted: "Whether it has anything to do with Lian Chuang or not, we will prove it ourselves. Please see evidence item 5."
Throwing the evidence on the screen again, Ye Haoran continued: "Li Yi registered a total of 4 offshore companies, all of which have been cancelled. YAF Company is the company that paid Chen Wenguang 20 million."
Turning to the next page of the information, Ye Haoran continued: "YAF's funds all come from three other companies. It has been verified that they are all shell companies with only names and accounts and no actual office locations. Therefore, Li Yi just stood in front of the Ming Dynasty. The puppet on the face.”
"Objection. This is just the plaintiff's conjecture. This is all Li Yi's personal behavior and cannot directly prove anything."
"Can prove it."
Before the presiding judge could speak, Ye Haoran said first: "Evidence 3, the capital channel of Lianchuang Group's financial management project, part of the funds was remitted to these three companies."
"This can only prove that Lian Chuang and Li Yi's companies have cooperation."
Huang Yaoqing refuted strongly.
Although he was well prepared, his defense strategy was to deflect blame, so he did not have the depth of investigation like Ye Haoran.
Ye Haoran ignored Huang Yaoqing and said to the presiding judge: "I apply for witnesses to appear in court."
"agree."
Under the leadership of two staff members, Li Yi walked in step by step with handcuffs.
Seeing Li Yi, Huang Yaoqing looked a little embarrassed, and he was caught off guard by Ye Haoran again.
"It's up to the plaintiff to ask questions."
Ye Haoran asked directly: "Li Yi, are the four offshore companies on the screen registered by you?"
"yes."
"Did the 20 million transferred to Chen Wenguang pass through three of the companies, to the YAF company, and then to Chen Wenguang through YAF?"
"yes."
Ye Haoran continued to ask: "Are the funds from these three companies transferred in by Lianchuang Group?"
After asking this question, Li Yi remained silent, and anyone with a discerning eye could see Li Yi's hesitation.
"Let the witnesses answer questions."
Under repeated questioning by the presiding judge, Li Yi said with difficulty: "I don't know."
"Isn't this company yours? How could you not know?"
Li Yi said stubbornly: "I just don't know. I'm the boss, not the finance person."
Ye Haoran smiled and said: "So, you don't need to know about such a big thing as the funds being recorded. You are just a puppet in name, right?"
"Objection, the other party's lawyer made leading questions."
Huang Yaoqing saw that the situation was not good and quickly stood up to object.
The presiding judge was not a fool. He was very shrewd and saw the crux of the problem, so he reminded: "The plaintiff's lawyer should pay attention to his wording."
Ye Haoran nodded: "Okay, presiding judge."
Turning to Li Yi, he said: "Then let me ask another question. Do you need your signature to agree to the funds of these three companies?"
Li Yi thought for a long time and replied: "Need it!"
Regardless of whether it is true or false, once you have said something, you must be responsible.
Ye Haoran returned to his defense table and said: "Presiding Judge, I have finished asking my questions."
The presiding judge asked Huang Yaoqing: "Does the defendant have anything to ask?"
"No!"
According to the defense strategy, Huang Yaoqing and Li Yi are hostile parties. Once they cooperate, there will be a lot of chemical reactions and even overturn his previous remarks, so he cannot ask questions.
He didn't wait for Li Yi to go down.
Ye Haoran continued: "I would like to ask the witness to see some materials."
After exchanging opinions, the trial team agreed to Ye Haoran's request.
Ye Haoran took out the materials brought back by Xu Jie and said: "This evidence involves many companies and individuals. I did a mosaic process on this, and the trial court got the complete version."
Ye Haoran put his share on the screen and asked Li Yi: "Since your consent is required for the entry and exit of funds, please take a look at this fund. Does the witness have any impressions?"
"No!"
Li Yi's mood was already flustered.
Ye Haoran continued: "This fund was transferred from Lian Chuang's project account to the account of your shell company. I just said it needed your consent. Why do you say you have no impression now?"
"I forgot?"
Ye Haoran didn't press, and took out a page of evidence and said: "All the parts I circled are financial transactions related to Lian Chuang. May I ask the witness, you don't remember all the accounts, right?"
"I really forgot, I have a bad memory."
"Have you forgotten or don't know? These accounts are all stamped with official seals. It doesn't matter if you don't admit them."
Li Yi could hardly bear the pressure, and Huang Yaoqing was also worried.
There were many details that Huang Yaoqing was not prepared for in Ye Haoran's selection.
It cannot be said that there is no preparation, but that there is no way to prepare. This is the hidden part that Lianchuang Group should destroy. As a lawyer, Huang Yaoqing has no access to these, and Lianchuang Group will not tell him this.
Regardless of Li Yi's reaction, Ye Haoran directly told the court: "All evidence shows that Lianchuang Group uses shell projects, offshore companies, shell companies and puppets to illegally raise funds, launder money, and defraud investors upon expiration. Use violation voids the contract.”
Ye Haoran turned over a page of the petition and continued: "Up to the time when our client suffered mental injuries and fell from the building and died, we have a total of 121 plaintiffs, demanding that Lianchuang Group return the principal, pay corresponding interest, and compensate for corresponding property losses. and legal costs.”
After several rounds of confrontation, we finally entered the final stage.
"Select a day to pronounce the verdict and close the court."
"boom"
The hammer of judgment fell, and the impact sounded in everyone's heart.
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Chapter 339 Court trial confrontation is free to read.
