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Chapter 375: The June Case (Part 2)

Wang Chuan replied: "I have washed money several times before to avoid taxes, and they helped me handle it. I think it is illegal to wash money, and financial transactions with Lieyan are also illegal. June knows that she has done a lot of illegal things. She shouldn't care much about helping me handle Lieyan's account. The nature of what she does is similar, and she uses illegal financial channels abroad to get money."

Jiuwei asked: "Did you provide the money cleaning channel or she provides it?"

Wang Chuan replied: "June said that a relative helped people avoid taxes in a certain country. Previously, the taxes were handled by the relatives of June. Lieyan was provided by Lieyan."

Kyuyo: "In other words, the reason why June makes you trust is because she helped you wash money at work. You decide she is not a good girl."

This problem is a headache for Cao Yun. Lieyan had long been aiming at Wang Chuan. June was the one who was born in the naturalization of Wang Chuan, and slowly dragged Wang Chuan into the water.

"Oppose." Cao Yun said: "I am very clear about this matter. June is indeed helping relatives to help Wang Chuan's business. The whole thing June is to help relatives and solve the boss's worries by the way. It is normal. This behavior and the behavior of Fiery are completely different. We are now discussing Fiery, not slaughtering money."

Cao Yun said: "Although Lieyan was not identified as a criminal gang before, it was because he did not arrest important members and lacked legal standards. In fact, Lieyan did a lot of bad things and had videos as evidence. The judge is experienced and should know that he has no psychological barriers to let the thief steal things. But let the thief kill people. It is completely different because the thief has a history of theft, so he can be determined to have the courage to kill people. There are two completely different concepts of burning money and Lieyan."

The Nine-Tails lost because she didn't expect that June was the main culprit, and she slowly pulled Wang Chuan into the water. Unexpectedly, it was difficult to refute Cao Yun's theory of killing thieves. In fact, as Cao Yun said, a thief is a criminal, but it does not mean that he has no psychological barriers to killing people. It is completely different.

The judge made a ruling on this issue and said: "The defendant's help from Wang Chuan to burn money has no direct relationship with this case. It is recommended that the prosecution prosecute another case."

If you sue your sister, Wang Chuan is stained. How can you go abroad to collect evidence? Even if you are finally found guilty of assisting in the cleaning of money in June, there will be no sentence. What is the significance of prosecution in another case? If you are purely helping your relatives in June and you don’t get a commission, the charge may not be established.

The first goal of the defense defense was to confirm that June was passively involved in Lieyan Finance during the trial.

How to provide evidence? Here we need strong support from subjective circumstance evidence.

I didn't see a sea turtle breaking out of the shell, but there is a broken eggshell around the newly born turtle, so it can be determined that the turtle was born from this eggshell. Conditions: There are no other eggshells nearby, and there are no other small sea turtles nearby, and the turtle is just born. Proving these three points, the circumstantial evidence can be transformed into conservative evidence.

...

When she had a light confrontation or no confrontation with the controller, Cao Yun returned to her assistant position. The chief lawyer Wei Jun stood up, took a deep breath and took the materials and walked out of the defense seat. She remembered the materials, but lacked confidence and security. Holding the materials in her hand could make her feel more at ease.

Wei Jun looked at witness Wang Chuan: "Witness, when will June become your personal assistant? Or when will you work for you?"

Wang Chuan: "Last July, I met June in Melbourne. She was injured in her foot..."

Cao Yun: "Please don't waste everyone's time, please." You can't tell the details, otherwise the prosecution will suspect that June intends to contact Wang Chuan.

After meeting June, when he heard that he was going to go back to Dongtang to find a job after graduating from June's university, Wang Chuan introduced his company. A month later, June went to the Personnel Department of Wang Media Group to report that he was assigned to an administrative assistant position. The administrative assistant is essentially a clerk who does odd jobs. He met Wang Chuan twice in June. Wang Chuan and Liu Yue talked about it and thought this girl was good. It happened that Wang Chuan's administrative secretary gave birth to a child. Wang Chuan was not satisfied with the secretary assigned by the administrative part, so he asked June to be transferred to an administrative secretary.

Wang Chuan was very satisfied with his job in June, and the administrative secretary quickly changed his position to a private secretary. The work of a private secretary was to handle work matters for Wang Chuan, arrange itineraries, receive customers, etc. Finally, eight months ago, June officially became Wang Chuan's personal assistant. The personal assistant not only had to take care of Wang Chuan's official affairs, but also Wang Chuan's private affairs. It seems that there are only a few words to change, but in fact, the work content of each professional position is very different.

Wei Jun's pace was obviously slower, and asked: "That is to say, in June, I entered your company for a year and a half, from an administrative assistant to an administrative secretary, then promoted to a private secretary, and finally a private assistant."

Wang Chuan nodded: "Yes."

Wei Jun asked: "How much is her salary?"

Wang Chuan was stunned: "I don't know much about this."

Wei Jun said: "I have a salary list for your company. Do you think it's right? The salary for an administrative assistant in June was 7,000 yuan, and after being converted to an administrative secretary, the salary was 23,000 yuan. This salary was given relatively high. I think it was also the reason why the Human Resources Department considered that June was a full-time secretary for witnesses. After becoming a private secretary in June, the salary increased to 48,000 yuan, and enjoyed three times the basic bonus. The average monthly salary of one month is about 70,000 yuan. This salary seems to be too high? The monthly salary of your company's branch manager and manager is only 70,000 yuan, and it is only 2.5 times the bonus. Only department managers and managers, and vice presidents enjoy three times the bonus."

Wang Chuan looked at Liu Yue and said, "She is very capable."

Wei Jun: "This salary has nothing to do with slaughtering money?"

Wang Chuan replied: "It doesn't matter."

Wei Jun nodded: "In the end, it is the personal assistant. The personal assistant cancels the bonus, the salary has not changed, 70,000 yuan a month. But enjoy witnesses, you have private subsidies, there is no record here. According to the tax agency's records, after becoming a personal assistant in June, the monthly income is about 200,000 yuan."

Wang Chuan nodded: "I have explained to the Ministry of Human Resources that my account will be recorded in the amount of 200,000 yuan."

The salary is not something the boss can give to the high, but the boss must consider that others have opinions and the company's financial system. The monthly salary of 70,000 yuan in June is already very high, and there are many bad discussions in the company. However, Wang Chuan believes that the work in June is done well, not only handles his own business, but also helps take care of his family, so he raises his own money to pay June's salary.

Wei Jun asked: "Is it related to the money when you give a monthly salary of 200,000 yuan?"

Wang Chuan replied: "No, I am a person who cares very little about money. June is someone around me and has helped me a lot. I can't owe her. As for washing money, it's another matter."

Wei Jun: "Can I understand this way? June helped you to wash your money and didn't give him a raise."

Wang Chuan nodded: "It can be said that."

Wei Jun: "June helped you deal with Lieyan Finance. Have you ever had a salary increase?"

Wang Chuan shook his head: "No, but..."

Wei Jun: "Thank you"

"Oppose it, but please tell the witness what you want." Jiu Tai objected.

"The objection is established, the witness continues." The judge directly directed the Nine-Tails this time.

Wang Chuan said: "Because the matter of burning money and Lieyan has furthered our relationship. I will bring her some gifts when I go abroad, and there is nothing else."

Wei Jun: "Is it not directly related to work?"

Wang Chuan nodded: "It can be said that my wife is not a good wife and mother. With the help of June, the family began to be organized. My wife and children both like Sister June."

Wei Jun asked: "Do you have a relationship with June than your job?"

Wang Chuan immediately denied: "How is it possible? I told you that any successful man can distinguish between public and private. I will never attack my most capable personal assistant. Even if I want to find a woman, I will not find any employees of Wang Media Company. I may not be a good person, but I am not Sun Di, please do not insult me."

Wei Jun: "I'm sorry. You just heard the witness say that the witness has trust and feelings for the defendant that is not a man or a woman. But we also found that the defendant did not obtain actual economic benefits from helping to wash money and dealing with Lieyan's account. The witness trusts the defendant, not because of washing money and Lieyan, but because the defendant is a very excellent personal assistant."

Wei Jun said: "The situation is obvious now. The defendant is just a dedicated personal assistant to help witnesses and perform his duties as a personal assistant. Subjectively, there is no idea of ​​assisting Lieyan at all. At the same time, the defendant does not know the witness's status in Lieyan. The defendant never took the initiative to help Lieyan do anything. The defendant is just helping her boss do things. Ask me, a boss asks a private assistant to send "Du Ping". After the uninformed personal assistant is arrested, is he guilty?"

"Oppose, the defendant knew that Wang Chuan had a connection with Lieyan, but he didn't know Wang Chuan's status in Lieyan. It had nothing to do with sending Du Ping."

Cao Yun regretted that Wei Jun's pace was a little slower. Wei Jun was thinking and speaking, and those who listened could naturally think while listening. This kind of muddy substitution requires continuous cannons at critical moments, first a big goose egg opens to repair the plank road, and then sneaks the concept and crosses Chen Cang secretly.

Wei Jun was very panicked when he was caught by Jiu Tai.

Cao Yun stood up and said, "The prosecution should pay attention to one point. In the example, the personal assistant knows the harm of Du Ping. In reality, June is the defendant. She does not know the harm of the flames. The nature of the defendant is similar to that of the seal and the staff on the Sea Lion cruise ship. These people can guess or hear that the chartering is related to the flames, but they do not ask or discuss it."

Kyuubi disagrees: "The staff on the cruise ship are paid by the cruise ship. The cruise company rents the cruise ship in the legal situation of Lieyan XX. Note that Lieyan XX.com, but Lieyan Court suspected of multiple vicious crimes, was determined by the police in the file. Now that we have identified the Lieyan gang, it is equivalent to identifying Lieyan XX.com as the Lieyan gang. Please do not change the concept of the two. Furthermore, the Lieyan finance, which the defendant is responsible for handling, has an important relationship with the operation of the Lieyan gang."

This woman will still set the pace. Cao Yun said: "Please don't go off topic. The question for our current court debate is whether the defendant actively participates in the crime of Fiery. Before the trial, the prosecutor Jiuwei also said that she was reluctant to leave Ming Tang, but because of the transfer order, she came. This is a manifestation of being in violation of her will and obeying the orders of the superior. We insist that the defendant June only had subjective ideas and actions to help witness Wang Chuan, and no subjective ideas and actions to help Lieyan operate."

Wei Jun has returned to the defense seat, and the trial is still relatively weak to fight her.

Jiuwei did not answer Cao Yun immediately. She knew Cao Yun's intention very well. As long as she disagreed with what Cao Yun said, Cao Yun would continue to analyze this issue. Before the judge finally made a decision, Cao Yun would not leave this topic. So Jiuwei had just brought the rhythm and turned whether June was subjective to Lieyan's behavior to the help of Lieyan. Cao Yun was not a fuel-saving lamp, so he immediately turned it back. He did not discuss with Jiuwei whether June played an important role in the operation of Lieyan.

Can you let this issue go? Acknowledging that June's subjective idea of ​​not helping Lieyan... It is absolutely impossible. Once this is determined during the trial, Cao Yun's winning rate will reach 60%.

Usually the subjective idea is that there is no direct evidence unless there is a confession. For example, late at night, a man followed a woman. The woman looked for an opportunity to ask the patrol police for help, and the man was arrested. At this time, the man was innocent in his behavior. He could explain that he was walking, he was in a bad mood to relax, and he passed by himself. His motivation for following the woman was his subjective idea. Of course, ordinary people generally could not withstand the police's interrogation and had never experienced the atmosphere of interrogation. Once a man admitted that he was looking for an opportunity to rob, it was an attempted robbery.

Some people say, I just thought about why it failed? Because the behavior of a man following a woman is no longer thinking about it, but one of the essential steps of robbery. The man may say that he wants to rob but is not very brave, and hesitated. It is still an attempted robbery.

The idea of ​​her taking the initiative to help Lieyan in June's confession was not fully prepared, which was the defense's great advantage. This issue also requires both the prosecution and the defense to provide circumstance evidence to express their views. The prosecution was in a general careless manner, but unexpectedly, Cao Yun was in charge of the lawsuit. The prosecution was very inadequate in refuting June's subjective circumstance evidence, and it could almost be said that there was no. Jiuwei could only look for flaws in the circumstance evidence provided by the defense.

The most important witness is Wang Chuan. Wang Chuan has already expressed his feelings and tendencies, and he has also received hints from the defense seat. It is impossible to judge whether this thing is lying. In addition, Wang Chuan is also interested in helping June, so the first phase of the trial is becoming increasingly unfavorable to the prosecution.

After the Nine-Tail questioning, Wang Chuan denied that June had taken the initiative to talk to him about the Lieyan account. Whenever he talked about the Lieyan account, June replaced it with "the other side". For example: the money there has been in place. June has never asked about the purpose of the money. The two of them never discussed related matters unless necessary. Wang Chuan praised June by the way, saying that June was very tight.
Chapter completed!
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