Crazy, You Call This a Trainee Lawyer

Why there were 3 fund loss incidents, and each time I lost more money than the last time?

Why even the new system has been replaced, and with the experience of the previous 3 times, can there be a 4th time?

Why can an ordinary trader eat 20 billion from investors through a little trick?

These questions are on the minds of the jury and the observers.

yes!

Dongxing Securities is a big company, so there is naturally a set of very strict internal audit standards.

Moreover, for financial companies, or securities companies, losses are not a big problem. After all, they invest in the market, but this kind of illegal and criminal behavior is absolutely not allowed.

A small trader can defraud investors of 20 billion by selling high-risk stocks, so who can guarantee that there will be another Li Qingze and another Wang Qingze in the future?

With such thoughts in mind, they all looked at Qian Moli.

Does Dongxing Securities really need to take responsibility?

Once such thoughts start, they cannot be stopped.

"This little bastard actually used this trick!"

In the dock, Master Tang couldn't sit still.

He understood Zhang Wei's "sinister intentions" in just an instant.

The testimonies co-authored by Secretary Zhu before are completely useless, and they have done useless work, right?

We want to prove that the guilty party in the case is Zhan Qingze.

Well, you don't deny it, you didn't even give Zhan Qingze an excuse, but changed the question instead.

Now that Zhan Qingze appeared, Mr. Dai, Lei, and Wu also appeared before.

So will there be other people's traders committing crimes in the future?

Is it possible for investors' money to be locked up inexplicably and eaten up inexplicably?

possible!

And there is a good chance!

Inside Dongxing Securities, if there is a Mr. Dai and a Zhan Qingze, there must be others.

Therefore, Dongxing Securities is responsible!

However, it is not responsible for the 20 billion loss, but for its own ineffective internal supervision, which caused investors to suffer 4 huge losses.

Because you have 4 times in a row, not only are you unprepared, what about the investor's money in the end?

Even if Zhan Qingze is caught this time, can he spit out 20 billion?

Obviously impossible!

Now, the jury's opinion on Qian Moli and the others changed.

Should Dongxing Securities take responsibility?

This question is worth thinking about.

"Objection, the prosecution is blurring the concept!"

Sun Kongwen was the first one who couldn't sit still, and got up to interrupt under the hint of the master's eyes.

"My client's company has dutifully cooperated with the Financial Services Agency's investigation for this investment loss and the previous three losses. Mr. Qian has even strongly condemned Dai, Lei, Wu and others for their violations. OK……"

"Yes, I speak better than anyone else, but I can't get back any money, and I will continue to take money from customers next time, right?"

Zhang Wei stood aside, feeling strangely angry.

"you……"

"Both of you give me silence!"

Seeing that Sun Kongwen was about to lose his temper, Ni Qiuping finally couldn't bear it anymore and directly struck the gavel.

The courtroom is quiet again, but the jury and the hearing box don't stop thinking.

"Lawyer Zhang, have you thought through all your questions just now?"

"That's right, Judge Ni, think about it, if Dongxing Securities really took warning, wouldn't Lao Wang and Lao Li not be recruited?"

As soon as this remark came out, Ni Qiuping felt a burst of pressure.

Good guy!

You little bastard is really a good guy!

You actually used Lao Wang and Lao Li to blackmail me?

"Yes, Lawyer Zhang, you are right!"

Ni Qiuping said this almost through gritted teeth.

But then he looked at Sun Kongwen and Qian Moli in the dock, and said four words coldly.

"invalid objection!"

Sun Kongwen sat down resentfully, his face full of dissatisfaction.

Master Tang and Qian Moli also had gloomy expressions.

But they couldn't help it, after all Ni Qiuping said so.

"Lawyer Zhang, do you want to continue asking questions?"

"Of course, I still have one last question that I haven't figured out."

As Zhang Wei said, he walked to the witness stand.

"Secretary Zhu, I would like to ask you, after Mr. Dai's case 10 years ago, did Dongxing Securities take preventive measures, did you conduct qualification examinations for employees, did you conduct self-examination of internal operating standards, and whether... ..."

Although Zhang Wei said it was just one question, he asked several questions in succession.

"Yes, we've done all of this!"

Secretary Zhu didn't dare to say no, otherwise wouldn't it be telling others that something happened to our company and we lost money from investors, but we didn't change anything?

"I've done it all, so why is the amount involved in the second Lei case even bigger?"

"Ah, this..."

Secretary Zhu was suddenly speechless.

"In the third Wu case, why did the amount involved increase several times?"

"this……"

"The case in court today is directly worth 20 billion. This money is under the nose of your Dongxing Securities, and was hacked by a small employee of your company?"

Secretary Zhu didn't dare to speak anymore, she even lowered her head and didn't dare to lift it up.

"Secretary Zhu, may I think that your so-called preventive measures are nothing more than thunder and rain, but in fact you didn't do anything?"

"Mr. Qian actually took a lot of precautionary measures, she..."

"How effective is it?"

Zhang Wei's ordinary rhetorical question left Secretary Zhu speechless.

In fact, Zhang Wei knew that she couldn't answer this question.

Because the one who actually ate 20 billion is Qian Moli, and the master behind Dongxing Securities, the legendary Lord Tiger.

The two of them guarded against themselves and let the employees under them take the blame. In the end, the case ruled that the employees should compensate for all the losses, but they had never even seen the shadow of the money, so how could they be able to compensate.

The one who actually took the money was one of his own, and the boss of the company. How do you prevent this kind of thing?

Defend yourself?

"Secretary Zhu, what's the matter, can't tell?"

Zhang Wei looked coldly at the woman on the witness stand, but the latter lowered her head, completely daring not to speak.

"It's okay if you can't answer. Anyway, we can all see the so-called preventive effect, and the facts have proved it."

Zhang Wei chuckled and looked towards the trial seat.

"Judge Ni, I have nothing more to ask about this witness!"

As he walked down the court, Ni Qiuping's eyes naturally turned to the dock.

At this moment, Qian Moli looked at Zhang Wei with hatred in her eyes, and Master Tang's face was also gloomy and terrifying.

"Mr. Qian, at this point, we have to call in heavyweight witnesses to save the situation!"

Master Tang analyzed the situation, but the situation was not optimistic.

"Who is the heavyweight witness?"

Qian Moli looked at Master Tang, only to find that the latter was also looking at her.

"I?"

She didn't expect that Master Tang actually wanted to let herself go to court.

"Master Tang, do you want me to go to the witness stand and be looked at by the jury as a fool?"

Qian Moli's tone was slightly dissatisfied.

Letting a woman like her sit on the witness stand, be scrutinized by the jury and the audience, and answer tricky questions from the prosecution, isn't it as disgusting as eating a fly?

"That's right, that's exactly what I'm waiting for."

Unexpectedly, Master Tang actually admitted it.

"Mr. Qian, the current situation is very bad. You have to think about Dongxing Securities. If you lose your reputation here, there is no way to recover it!"

"Also, Mr. Qian, you have to recognize your own position. If you can take the position of CEO, let us honor you as Mr. Qian. Who do you think is responsible for the credit and face?"

Master Tang spoke with a hint of threat in his tone.

It was only then that Qian Moli remembered who she really belonged to.

Lord Tiger's people!

She is Lord Tiger's woman, but she is not the only woman.

And Mr. Tang is Master Hu's military adviser, and he is the only military adviser who has won the trust of Master Tiger.

If he didn't cooperate and ruined the reputation of Dongxing Securities, it would be tantamount to causing losses to Mr. Hu's property.

At that time, if Lord Tiger is not happy, the consequences will be...

"Master Tang, I was wrong, I shouldn't be willful, for Master Hu, I can testify in court!"

Qian Moli finally compromised, and hurriedly confessed to Master Tang.

"President Qian really understands righteousness!"

Master Tang said, nodding to his apprentice.

"Judge Ni, we have summoned Moli Qian to testify in court!"

As soon as this remark came out, the audience was in an uproar.

I didn't expect that the second witness of the defense would be so important.

Mr. Qian from Dongxing Securities actually testified in court.

"Oh, heavyweight?"

Zhang Wei was also surprised.

He thought that Dongxing Securities had so many witnesses that the other party would throw out an expert witness casually, but he didn't expect to send Qian Moli directly.

That's really, interesting!

In the dock, Master Tang was giving Qian Moli his final instructions.

"Mr. Qian, don't worry, Zhang Wei can't ask anything, because he lacks the key evidence, the evidence that directly connects you with 20 billion. So you can deny all the accusations against that kid!"

"I understand, Master Tang."

Qian Moli walked up to the witness stand step by step, and then sat down calmly with a calm expression on her face.

"Mr. Qian, hello."

"Hello, Lawyer Sun."

After the two greeted each other, Sun Kongwen started asking questions.

"Mr. Qian, just now the plaintiff, that is, the prosecution's lawyer Zhang, seems to have conducted a very strict interrogation on your secretary?"

"It can be seen." Qian Moli chuckled, her expression unchanged.

"Then, is the so-called accusation made by the prosecution lawyer Zhang true?"

"Of course not!"

"Oh, Mr. Qian, could you please explain in detail?"

Qian Moli took a deep breath and explained: "Since the first case appeared, I have set up a professional risk insurance department for the company, and set up a qualification review, and conducted strict background checks on the company's traders. .”

"After the incident of the second Mr. Lei, I carried out drastic rectification of the company, not only dividing more departments, but also setting up new rules and regulations to allow traders and brokers to supervise and review each other."

"Afterwards, I spent huge sums of money to import security systems from abroad, log in to the system, divide work areas, and authorize systems for different functional departments to ensure that all departments of the company operate in compliance with laws and regulations."

"In fact, if I hadn't done anything, how many traders would not be tempted to face millions or even tens of millions of investors' funds? It is impossible to only have such a small case of four cases over the years. .”

Sun Kongwen agreed with Qian Moli's words, and even nodded seriously.

"Indeed, as Mr. Qian said, after the case 10 years ago, you reformed Dongxing Securities, so Lei's case did not appear until 6 years ago."

"Afterwards, you upgraded the company system, added more functional departments, and arranged for supervision and review work between the same departments, and then it took a few years for Wu's case to appear."

"And after that, it was quiet for a long time. The shocking case of Zhan Qingze didn't appear until this year. I have to say that you have actually put in a lot of effort, Mr. Qian."

"Although I have taken so many measures, the road is one foot high and the devil is one foot high. We are on guard against problems, and some lawbreakers are specifically eyeing our loopholes."

Qian Moli also agreed, but said with a helpless face: "The case 10 years ago was Dai's embezzlement of funds, then Lei's fake investment account, Wu's overseas investment, and Zhan Qingze's falsification of high-risk stocks recently. , have you noticed that the means of these scammers are improving step by step?"

"Mr. Qian, do you want to say that even if you spend manpower and material resources to change things, you still can't completely prevent these people's opportunism?"

"Yes."

As Qian Moli spoke, she pretended to be very sad and secretly wiped away a few tears.

Seeing this scene, the jury and those in the auditorium felt sympathetic.

yes!

Even if your protection measures are constantly being upgraded, the methods of scammers are also improving.

Liars decades ago all used traditional methods and tools to commit crimes.

But today's scammers only need to sit in the office and make casual calls to get you to send money to him thousands of miles away.

This means that the times are changing, and the methods of scammers are also improving.

The attitude of the Sun Kong Documents jury has changed again, and they know that it is almost the same.

"Mr. Qian, I think that after the speech just now, everyone should be able to understand your difficulties, so my questions to you are over."

Sun Kongwen walked back to the dock, and it was Zhang Wei's turn to cross-examine.

Zhang Wei walked up to the court slowly and approached Qian Moli step by step.

"Mr. Qian, hello."

"Hello, Lawyer Zhang."

Although Qian Moli was greeting her, her tone was devoid of emotion.

"Mr. Qian, to be honest, I actually admire you a little. You are able to become the CEO of Dongxing Securities at a young age. This achievement is definitely beyond the average person."

"Yeah, relying on my own efforts, without any background or help from noble people, I climbed to where I am today step by step. God knows how much I have suffered."

"Indeed, there is no background, no support, it's all on your own, right?"

Zhang Wei smiled, and then asked: "Mr. Qian, as the number one private securities boss in Dongfang Metropolis, your company's assets are hundreds of billions, and you are worth tens of billions. You are completely superior to others?"

"Lawyer Zhang, I know what you're going to say, but I'm actually an ordinary person just like everyone here."

Qian Moli seemed to have guessed Zhang Wei's purpose, which was to create a gap between herself and the jury.

She hurriedly interrupted, and said in a vivid tone: "Actually, I am an ordinary person. It is just luck and some hard work that made me what I am today."

"As long as everyone is willing to be like me, can calm down to study, and strive to improve themselves step by step, they can also be as successful as me."

"Ahem, Mr. Qian, in fact, you don't need to promote your success here, because we are not interested in listening."

Zhang Wei coughed and interrupted quickly.

"Actually, I just disagree with what you just said."

"Disapprove of what?"

"You said that you relied on your own efforts to climb to the position of a few days step by step. Are you really relying on your own efforts?"

"Lawyer Zhang, I don't understand what you're talking about!" Qian Moli naturally denied it.

However, Zhang Wei had already responded. He walked quickly to the plaintiff's seat and took a few photos from Xia Qianyue.

"Mr. Qian, let me ask you, you have always boasted that you are a career-oriented strong woman, and you have advertised yourself like this in public more than once, isn't that true?"

"Yes!"

"Then, who is this?"

Zhang Wei said, showing a photo on the projection screen.

The photo is a beach where a man and a woman are wearing swimsuits, hugging each other on the beach, and there are some tall bodyguards escorting them nearby.

In the photo, the woman was wearing sunglasses, but judging from her body shape and facial contours, she was obviously Qian Moli.

"This is..." Qian Moli saw that the man in the photo was Zhang Dihu.

"Mr. Qian, can you tell me who is this man next to you?"

"He is a philanthropist in Dongfang Capital, surnamed Zhang; but Mr. Zhang and I are just ordinary friends, and we just met at the beach hotel that day!"

"Oh, just right~"

Zhang Wei smiled, and put a few more intimate photos of the two on the projection screen.

"Ordinary friends, can you cuddle like this and behave intimately?"

"You are almost stuck together. He touched you, but you really didn't react at all. Are you used to it?"

"And this last one. The ones you hooked up are going back to the hotel room. Did you open the room together?"

"This..." Qian Moli didn't know how to answer for a while.

Because the truth is exactly what Zhang Wei said. After they went back that day, they took a room in the hotel to rest.

"Mr. Qian, did you know that the man in the photo is rumored to be the legendary figure in the Dongfangdu Gang, Tiger Lord, and the Tiger Hall under his command is the largest gang in the Dongfangdu? connect?"

"No, hearsay evidence!"

Just as Zhang Wei opened his mouth, Master Tang couldn't sit still, bypassed his apprentice, and stood up to interrupt.

"Judge Ni, Mr. Zhang is a philanthropist in Dongfangdu. He is a caring and successful person, but the prosecutor's lawyer is slandering him and even framing him as a gang member. What does this mean?"

"The defense strongly opposes Lawyer Zhang's speech, and expresses a strong strong voice against these false allegations. On behalf of Mr. Qian and all employees of Dongxing Securities, we request you to deprive the prosecution, Lawyer Zhang, of the right to ask questions!"

Master Tang really got angry this time, after all, the matter in front of him directly involved that person, which is not allowed.

"This is gunpowder!" Seeing this scene, Zhang Wei immediately understood.

This is finally finding the right person, causing Master Tang to overreact.

"Lawyer Tang, this court understands."

Ni Qiuping nodded, and announced with a hammer: "Then this court will deprive Zhang Wei of the right to ask questions, but only for today, so everyone go back today!"

What Ni Qiuping meant was obviously to adjourn the court!

After all, what is the point of this trial if the prosecution is deprived of the right to cross-examine?

Ni Qiuping not only punished Zhang Wei by expressing her attitude to Mr. Tang, but also called off the hearing, which was to let both parties take a step back.

The trial can only end naturally.