Jiuwei replied: "We think that Zhao Feng knows that Qian Kun uses money for gang crimes."

Cao Yun clapped his hands: "You mean Zhao Feng gave money to Qian Kun and Qian Kun put money to the Lieyan gang? Since that's the case, why do we waste time debating Qian Kun's official crime? Fraud? It doesn't exist, it's what Zhao Feng is willing to give. It doesn't exist, it's what Zhao Feng is willing to give."

Jiuwei asked back: "Where are you trying to clean the money?"

Cao Yun said: "Okay, since the prosecutor proposed to skip the official crime, we will start the trial of whether Qian Kun is suspected of washing money."

Kyuuba hurriedly said, "I didn't say skip."

Cao Yun wondered: "What do you mean? While saying that Zhao Feng is willing to give money, he also wants to pursue Qian Kun's official crime. For example, I fell in love with the prosecutor's beauty and hired you as my personal assistant. When you were my personal assistant, you used my money to buy cosmetics and clothes. This is illegal. Because this is my money. But I am willing, after I know that you spend my money, I am particularly willing. May I ask, with the support of my attitude, are you still illegal?"

Jiuwei asked angrily: "At least you like my beauty. Did Zhao Feng fall in love with this big man Qian Kun?"

Cao Yun warned seriously: "Prosecutor, please note that you are blatantly discriminating and attacking some people. Please apologize, otherwise we will collectively stop the court."

"I don't mean that." Kyuuba said hurriedly.

The judge said: "Prosecutor, I think you are indeed inappropriate in your words."

Jiuwei gritted his teeth for a few seconds and bowed to all sides: "I'm sorry, please forgive me."

Ouyang Yi said to Linghu Lan in his ear: "There are two people in the jury who are like friends."

On the other hand, Zhuge Ming said in his ear after he sat down: "Be careful of words and be careful of messing with shit."

Cao Yun rested, Linghu Lan stood up: "What does the prosecution mean now? Should we continue to charge for duty crimes? If we want to continue to charge, I suggest that the prosecution re-invest the Zhao Feng case. First of all, we must clarify the positioning of the supervisor Zhao Feng, whether Zhao Feng supports Qian Kun to spend money indiscriminately, or is the supervision ineffective or negligent supervision."

Dongfang authorizes Zhao Feng to fully supervise the quantum education project. Zhao Feng’s improper spending money is Dongfang’s accountability. This is like the supervisor paying an extra month of wages to the migrant worker, but the manager does not agree. The migrant worker is right, but the supervisor is wrong, that is the manager and the supervisor’s business. The manager cannot find trouble for the migrant worker.

Assuming that Zhao Feng was positioned as a Lieyan accomplice, Qian Kun would not have a duty crime, but a gang crime.

Having said that, Zhuge Ming has been holding his troops because he knows that it is difficult to fight for duty crimes. The difficulty lies in Zhao Feng's failure to cooperate with the prosecution. The big reason why Zhao Feng's failure to cooperate with the police is because Dongfang's ambiguous attitude. Zhuge Ming visited Dongfang and asked about this matter. Dongfang didn't care about answering: "In the future, only a small matter involving tens of millions of dollars, so please prosecutor Zhuge not to waste my time. I don't understand quantum education at all, nor do I understand Zhao Feng very much. I only have tens of millions of dollars. I don't want to waste time understanding Zhao Feng or the project, and I have no interest in holding the money accountable. I just think this money is lost."

Zhuge Ming was so angry that he was speechless by Dongfang's domineering response, but Dongfang really had the capital to say this.

OK, you have more money, your boss, you can say whatever you want.

Zhuge Ming whispered: "Let go." The duty crime cannot be beaten. From a legal perspective, Dongfang, Zhao Feng and Qian Kun are in the same group, and it is indeed unreasonable to sue Qian Kun for the duty crime. The duty crime is an excuse to investigate Qian Kun, not the result of investigating Qian Kun.

Jiuwei: "We confirm that Zhao Feng is a member of the Lieyan Crime gang. We agree to the defense lawyer's lawsuit to dismiss the charges against Qian Kun for duty crimes."

Nangong Tengfei took a deep breath and sat on the right track: "The battle is about to begin, and the enemy has 30 seconds left to arrive at the battlefield."

...

Lieyan is a criminal gang, and there is no need to be debated in court. What needs to be determined is whether Qian Kun is a member of the Lieyan gang and where is his position in the Lieyan gang.

Zhuge Ming: "Qian Kun, where do you live in daily life?"

Qian Kun: "Living in the research institute."

Zhuge Ming: "To be specific, is it the dormitory in the research institute or the quantum education research office in the research institute?"

Qian Kun: "I have a dormitory, but I spend most of my time in the office."

Zhuge Ming: "The Quantum Education Research Office is located in the southeast of Dayu Building of the Institute, and the whole is enclosed structure. There are three floors in total, the first and second floors are 300 square meters, and the third floor is 150 square meters. The main work of the first and second floors is data collection and ordinary administrative work, as well as financial staff, and there are no formal scientific researchers."

Qian Kun explained: "Australia has more land and low rents, and quantum research data collection rooms and future laboratories will develop in Australia. Dongtang people have less land and have less rents, and the office is only equivalent to a command post. Since the second stage of the experiment has not yet entered, offices can be operated through the Internet."

Zhuge Ming: "Where is the third level?"

Qian Kun said: "The third floor is my private residence and private laboratory."

Zhuge Ming: "Evidence No. 2 is the equipment found from your private residence, mainly communication encryption equipment. According to the analysis of technicians, you have long rented a communication satellite channel in India. According to the lease, Indian satellite companies are obliged to clear all data from the channel at 0 o'clock every day. That is to say, no one knows who you contacted through this channel and how long you have been in contact."

Qian Kun replied: "I am a person who pays great attention to **."

Zhuge Ming asked back: "What does this have to do with **?"

Nangong Tengfei raised his hand: "Recently, the most concerned thing in the judicial industry is the case of prosecutors going up to three feet. According to case investigation, the more three feet of operations, the more three feet of operations are used to monitor a large number of ordinary citizens, including accounts, communication records, positioning and other data. From this point of view, Qian Kun's approach seems to be more radical, but it has logical rationality. Scientific research results cannot be measured by money. In order to keep it confidential, Qian Kun uses a secure channel to conduct important communication with the outside world, which is a very normal behavior."

Zhuge Ming asked: "Haha, may I ask Qian Kun, which country has he communicated with?"

Nangong Tengfei: "The objection has been made, and unless the prosecutor can prove that Qian Kun communicates with inappropriate people, there is no need for Qian Kun to answer this question."

Judge: "The objection is valid, does the prosecution have evidence?"

Zhuge Ming smiled and said, "I am just a means to prove that Qian Kun has a secret connection with the outside world. Now we are back to quantum computers, which is seven million. Qian Kun bought a quantum computer from Canadian Jiake Company. Qian Kun himself admitted that he received a fake and thought he had been deceived."

Zhuge Ming signaled Sima Luo to put the information on the large screen: "No. 3 evidence, these are several bank statement data. The first data was transferred to the QR code company by Qian Kun."

Zhuge Ming: "The second data, the account of Jiake Company leaked out 7 million, entered the Philippine Investment Bank to purchase bank wealth management products for a period of 15 days.

Zhuge Ming: "Fifteen days later, the Philippine Investment Bank transferred 7 million yuan. According to the financial management agreement, the money entered an account in the United States called Shuanghua Security Consulting Company."

Zhuge Ming: "What do the defense and the defendant have on the above three data?"

Ouyang Yi said: "According to our understanding, it is impossible for the Philippine Investment Bank to provide a client agreement to the Dongtang police. Even if the local judicial department needs a client agreement, it also requires a search warrant issued by the local court in the Philippines. Therefore, I think this agreement is fake."

Zhuge Ming: "Please allow the judge to submit additional certificates."

Judge: "Agree."

New evidence appeared on the big screen. Zhuge Ming said: "This is obtained by Dong Tang Guoxing. The Philippine court issued a search warrant for the Philippine Investment Bank to investigate the investment agreement between the Jiake Company and the bank. You can see this agreement. The agreement states that it is Jiake Company's investment and financial management. After the financial management period expires, the target account transferred by the investment bank has nothing to do with Jiake Financial Management. The target is the US Shuanghua Company."

Ouyang Yi said: "Can you understand this way: American Shuanghua Company is the backend boss of Jiake, a fraud company?"

Zhuge Ming: "Maybe it can be understood this way, and there is another understanding that Qian Kun gave seven million to Shuanghua Company. As for how to understand, I asked witness Johnson Song to appear in court, Johnson Song is the registrant of Garco Company."

This is where this case is difficult to fight. The Major League sent all the witnesses who fled around the world and investigated all the situation clearly.

Johnson appeared in court, and Zhuge Ming introduced Johnson's background. Johnson was 57 years old this year. He was originally an assistant accountant in Canada. Later, he invested in the multinational money-storage industry. He used it specifically. He was similar to Cao Baiwan, who only accepted large orders and set up a special company for each large order. The most powerful thing was that he did not open a company, but he acquired the company. When Guozheng passed the information query, he found that this was a company that had been in operation for more than ten years and had a very high credibility. Some companies even had normal business development.

Johnson began to explain the relationship with Qian Kun. Johnson said that one day someone contacted Johnson anonymously and said that a customer in Dongtang was looking for help. Johnson pretended not to understand, and the other party explained his order to deal with the money. The first money was one million yuan from South Korea. After Johnson got the job proved his ability, he received a large order of seven million.

Johnson acquired an electrical repair shop and established a Gake Company, a physical industry. After receiving seven million, Johnson, as an insider, knew that the Philippines was a good place to clean money. He had worked with investment banks many times. He signed an electronic agreement with the bank. After the 15-day financial management period expired, the seven million yuan was automatically redeemed and transferred to the designated account, which is the Shuanghua Company account.

Ouyang Yi stood up, walked to Johnson and asked, "Witness, how long have you been in the money-spraying industry?"

Johnson: “Twelve years.”

Ouyang Yi: "You are an assistant accountant?"

Johnson: "Yes."

Ouyang Yi: "Why did you change your career?"

Johnson: "I didn't make enough."

Ouyang Yi: "According to our information, you have been revoked for misappropriating funds and have been in jail for two years."

Johnson: "I was wronged."

Ouyang Yi said: "I was wronged? I just asked you why you changed careers. You lied and said you didn't make enough money. In fact, your certificate was revoked."

Johnson: "Maybe."

Ouyang Yi: "Do you admit that you are lying?"

Zhuge Ming: "Oppose, this question is meaningless. Whether the witness conceals it has no direct relationship with the case."

Ouyang Yi said: "No, I am proving to the jury and the judge the credibility of this witness's testimony."

Judge: "The objection is invalid, and the witness must answer."

Johnson: "I'm sorry, I just wanted to hide my low point. Yes, it was because my assistant accountant certificate was revoked, so I was forced to change my career."

Ouyang Yi: "Did you still lie?"

Johnson: "Of course not."

Ouyang Yi said: "But you did not deny that you were in prison for two years. In fact, your sentence is one year plus eight months."

Johnson: "Pay, ok? The actual sentence is two years."

Ouyang Yi said: "No, the actual sentence is two years plus three months."

Johnson was stunned: "Is this...is it? I can't remember it."

Ouyang Yi: "Let's take a look at what you said. I questioned your sentence. You argued about parole and the actual sentence, but in the end it became impossible to remember. Are you sure you can't remember it?"

After searching for information, Zhuge Ming: "Oppose, Johnson's sentence is two years, and the defense lawyer is misleading witnesses."

Ouyang Yi said: "No, please understand the judge. My first purpose is to test the credibility of Johnson's testimony. The second purpose is to test Johnson's memory. Obviously, Johnson can't even remember his sentence. You know, this is his first and only time to go to jail."

Zhuge Ming: "This does not mean anything. Johnson already clearly explained the relationship between himself and Qian Kun, and explained where the money was finally going."

The judge pondered for a while: "Opposition works."

Ouyang Yi nodded: "Okay, Johnson, you said you have been in the money-sleeping industry for 12 years. Have you ever betrayed your employer?"

Zhuge Ming: "Opposition has nothing to do with this case."

Ouyang Yi: "No, I'm proving that the witness was forced or bribed before he appeared in court to testify against Qian Kun."

Judge: "The objection is invalid, please answer the witness."

Johnson replied: "No, never."

Ouyang Yi: "Why did he travel thousands of miles to Dongtang to testify in court?"

Johnson: "The police arrested me and offered the transaction conditions. For my own consideration, I am willing to appear in court as a tainted witness."

Ouyang Yi asked: "How many cases did the police catch you?"

Johnson was stunned: "One."

Ouyang Yi: "The Canadian police only caught you in one case and were willing to issue transaction conditions and asked you to go to Dongtang to testify against the suspect. Is this a bit of a logical problem? Will the Canadian police not pursue your money-sweeping case over the past 12 years?"

Zhuge Ming stood up and explained: "The Canadian police did not give up the transaction of verifying witnesses' other crimes, but just provided a stained transaction on Qian Kun's business transactions. This is also the result of the work and efforts of the criminal department of Dongtang Kingdom. Thank you for your cooperation among Canadian judicial colleagues, thank you."
Chapter completed!